Audit Committee: As previously announced Mr. Ronald (Ron) Blakely will not to stand for re-election as a Non-Executive Director of Ophir at the 2017 Annual General Meeting. Mr. David Davies, an independent Non-Executive Director, has been appointed as Chairman of the Audit Committee, to replace Mr. Blakely, with effect from 1 January 2017.
Mr. Blakely, will continue as a member of the Audit Committee, as well serving on the Nomination Committee and Remuneration Committee. He will also continue in his role as the Senior Independent Non-Executive Director.
Nomination Committee, Corporate Responsibility Committee, and Technical Advisory Committee: Dr. Carl Trowell, an independent Non-Executive Director, has been appointed as an additional member of these Committees, with immediate effect.
Press release is available to download