TransGlobe Energy Corporation CHANGES TO THE BOARD OF DIRECTORS (1516G)
28 Mars 2022 - 8:00AM
UK Regulatory
TIDMTGL
RNS Number : 1516G
TransGlobe Energy Corporation
28 March 2022
TRANSGLOBE ENERGY CORPORATION ANNOUNCES
BOARD OF DIRECTORS CHANGES
AIM & TSX: "TGL" & NASDAQ: "TGA"
Calgary, Alberta, March 28, 2022 - TransGlobe Energy Corporation
("TransGlobe" or the "Company") announces changes to the Company's
Board of Directors.
CHANGES TO THE BOARD OF DIRECTORS
Retiring Director
As part of the Board succession plan and following the
appointment of Ms. Jennifer Kaufield to TransGlobe's Board of
Directors in January 2022, Mr. Steven Sinclair chose to retire from
the Board effective March 25, 2022. Ms. Kaufield has assumed the
role of Audit Committee Chair and the Audit Committee will consist
of Ms. Jennifer Kaufield, Mr. Edward LaFehr, and Mr. Ross
Clarkson.
Mr. Sinclair is a long serving director who joined TransGlobe in
March 2017. Over his tenure as an independent director of
TransGlobe, Mr. Sinclair was Chair of the Audit Committee and
member of the Compensation, Human Resources and Governance
Committee.
Statement from Randy Neely, President and CEO
"Steve has provided valuable counsel to the management and Board
at TransGlobe during his years of service. We all benefited from
his insight and financial expertise freely shared throughout his
time on TransGlobe's Board . The directors, management and staff of
TransGlobe thank Steve for his dedication and guidance, and wish
him all the best in his retirement."
Corporate Presentation
Following the publication of TransGlobe's annual report last
week, an updated corporate presentation has been posted to the
Company's website with additional details around the Company's 2022
operating activities and impact of the amendment, consolidation and
extension of its Eastern Desert concessions in Egypt.
About TransGlobe
TransGlobe Energy Corporation is a cash flow focused oil and gas
exploration and development company whose current activities are
concentrated in the Arab Republic of Egypt and Canada. TransGlobe's
common shares trade on the Toronto Stock Exchange and the AIM
market of the London Stock Exchange under the symbol TGL and on the
NASDAQ Exchange under the symbol TGA.
For further information, please contact:
TransGlobe Energy Corporation +1 403 264 9888
Randy Neely, President and CEO investor.relations@trans-globe.com
Eddie Ok, CFO http://www.trans-globe.com
or via Tailwind Associates
Tailwind Associates (Investor Relations) +1 403 618 8035
Darren Engels darren@tailwindassociates.ca
http://www.tailwindassociates.ca
Canaccord Genuity (Nomad & Joint-Broker)
Henry Fitzgerald-O'Connor
James Asensio +44(0) 20 7523 8000
Shore Capital (Joint Broker)
Toby Gibbs
John More +44(0) 20 7408 4090
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END
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March 28, 2022 02:00 ET (06:00 GMT)
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