RNS Number : 0764Y Petrofac Limited 03 May 2019 3 May 2019 PETROFAC LIMITED (the "Company") BOARD CHANGES Further to the announcement made on 28 February 2019, the Company confirms that Francesca Di Carlo has joined the Company as an independent Non-executive Director, following formal approval by shareholders at the Annual General Meeting today. Francesca is currently Group Executive Vice President of Human Resources and Organisation at Italian multinational energy company Enel Spa. She began her professional career in London with SG Warburg Group where she specialised in corporate finance, prior to joining Telecom Italia Group where she held several roles. Francesca has extensive experience in corporate development, audit and corporate finance and will bring to the boardroom expertise across a range of functional areas, with core strengths in several disciplines, including strategy and transformative organisational change. René Médori, Petrofac's Chairman, commented: "It gives me great pleasure to welcome Francesca to Petrofac, where her experience will help to maintain a Board that is strong, well-balanced and multi-disciplinary. We look forward to working with her." Committee changes As a result of the Board changes effected today, the Board committees are comprised as follows with immediate effect: Nominations Committee: René Médori (Chairman), Andrea Abt, Ayman Asfari, Sara Akbar, Matthias Bichsel, David Davies, Francesca Di Carlo and George Pierson Audit Committee: David Davies (Chairman), Matthias Bichsel and George Pierson Compliance & Ethics Committee: George Pierson (Chairman), Andrea Abt and Matthias Bichsel Remuneration Committee: Matthias Bichsel (Chairman), Andrea Abt, Sara Akbar and Francesca Di Carlo There are no additional disclosures in respect of paragraph 9.6.13 (1) to (6) of the FCA Listing Rules. For further information contact: Petrofac Limited +44 (0) 207 811 4900 Jonathan Low, Head of Investor Relations [email protected] Alison Flynn, Group Head of Communications [email protected] +44 (0) 207 811 4913 Tulchan Communications Group +44 (0) 207 353 4200 [email protected] Martin Robinson LEI 2138004624W8CKCSJ177 NOTES TO EDITORS Petrofac Petrofac is a leading international service provider to the oil and gas production and processing industry, with a diverse client portfolio including many of the world's leading integrated, independent and national oil and gas companies. Petrofac is quoted on the London Stock Exchange (symbol: PFC). Petrofac designs and builds oil and gas facilities; operates, maintains and manages facilities and trains personnel; enhances production; and, where it can leverage its service capability, develops and co-invests in upstream and infrastructure projects. Petrofac's range of services meets its clients' needs across the full life cycle of oil and gas assets. With around 11,500 employees, Petrofac operates out of seven strategically located operational centres, in Aberdeen, Sharjah, Abu Dhabi, Woking, Chennai, Mumbai and Kuala Lumpur and has a further 24 offices worldwide. For additional information, please refer to the Petrofac website at www.petrofac.com. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit . END BOALLFLVEAIVIIA
Di CarloFrancesca Di Carlo's's appointment as an independent Non-executive Director of Petrofac was approved by shareholders at the company’s recent AGM. Francesca Di Carlo's is currently Group Executive Vice President of Human Resources and Organisation at Enel Spa. She has extensive experience in corporate development, audit and corporate finance, with core strengths in several disciplines, including strategy and transformative organisational change.