Kosmos Energy appoints three new directors; Sir Richard Dearlove not seeking re-election
Kosmos Energy Ltd.
Sir Richard Dearlove will not stand for re-election at the 2023 Annual Meeting; departure not due to any disagreement.
Three new directors appointed effective April 25, 2023: Maria Moræus Hanssen (Class I), Sir John Grant (Class II), J. Mike Stice (Class III).
New directors bring deep experience in international operations, LNG, and government relations.
Ms. Moræus Hanssen to serve on Audit and HSE & Sustainability committees; Sir John on HSE and Nominating/Governance; Mr. Stice on Audit and Nominating/Governance.
Each new director is independent under NYSE and SEC standards and will receive standard non-employee director compensation.
The Press Release also announced that the Board had appointed Ms. Maria Moræus Hanssen, Sir John Grant, and Mr. J. Mike Stice to serve as a Class I director, a Class II director and a Class III director, respectively, of the Company, effective April 25, 2023.
The Press Release also announced that the Board had appointed Ms. Maria Moræus Hanssen, Sir John Grant, and Mr. J. Mike Stice to serve as a Class I director, a Class II director and a Class III director, respectively, of the Company, effective April 25, 2023.
Sir Richard Dearlove had informed the Company of his decision not to stand for re-election to the Board of Directors (the “ Board ”) at the conclusion of his current term which expires at the Company’s 2023 Annual Stockholders Meeting.
The Press Release also announced that the Board had appointed Ms. Maria Moræus Hanssen, Sir John Grant, and Mr. J. Mike Stice to serve as a Class I director, a Class II director and a Class III director, respectively, of the Company, effective April 25, 2023.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
J. Mike Stice was appointed as Class III Director at Kosmos Energy Ltd..
Action
appointed
Role
Class III Director
Exact text from the filing
The Press Release also announced that the Board had appointed Ms. Maria Moræus Hanssen, Sir John Grant, and Mr. J. Mike Stice to serve as a Class I director, a Class II director and a Class III director, respectively, of the Company, effective April 25, 2023.
Sir John Grant was appointed as Class II Director at Kosmos Energy Ltd..
Action
appointed
Role
Class II Director
Exact text from the filing
The Press Release also announced that the Board had appointed Ms. Maria Moræus Hanssen, Sir John Grant, and Mr. J. Mike Stice to serve as a Class I director, a Class II director and a Class III director, respectively, of the Company, effective April 25, 2023.
Sir Richard Dearlove departed as Director at Kosmos Energy Ltd..
Action
not stand for re-election
Role
Director
Exact text from the filing
Sir Richard Dearlove had informed the Company of his decision not to stand for re-election to the Board of Directors (the “ Board ”) at the conclusion of his current term which expires at the Company’s 2023 Annual Stockholders Meeting.
Maria Moræus Hanssen was appointed as Class I Director at Kosmos Energy Ltd..
Action
appointed
Role
Class I Director
Exact text from the filing
The Press Release also announced that the Board had appointed Ms. Maria Moræus Hanssen, Sir John Grant, and Mr. J. Mike Stice to serve as a Class I director, a Class II director and a Class III director, respectively, of the Company, effective April 25, 2023.
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