Premier Energy is managed by a Board of Directors consisting of 5 members elected by the General Meeting of Shareholders for a period of 3 years. During the GMS of 18.04.2024, the following composition of the Board of Directors was voted, for a mandate valid until 28.05.2027.
The Board of Directors has established an Audit Committee and a Nomination and Remuneration Committee. Both the Audit Committee and the Nomination and Remuneration Committee comprise three members of the Board of Directors, of which one is elected chairman.
The members of the Audit Committee are:
The members of the Nomination and Remuneration Committee are:
The Auditor of Premier Energy PLC is Ernst & Young Cyprus Ltd.
Premier Energy is followed by the following financial analysts:
