Challenger Energy Group PLC announced Iain McKendrick, Simon Potter and Stephen Bizzell have resigned as directors with effect from the Scheme becoming Effective, and Eytan Uliel and Robert Bose will remain as directors of Challenger, now a wholly-owned subsidiary of Sintana. In connection with the Acquisition, Iain McKendrick and Eytan Uliel have joined the Sintana Board. Existing Sintana Executive Chairman, Keith Spickelmier, has become Non-Executive Chairman, and existing Sintana non-executive Directors Bruno Maruzzo and Dean Gendron have resigned from their positions.
Current Sintana Chief Executive Officer, Robert Bose, and current Sintana Non-Executive Directors, Doug Manner and Knowledge Katti, will continue in their roles with Sintana. Consequently, the Board of Sintana consists of six members: Keith Spickelmier (Non-Executive Chairman), Robert Bose (Chief Executive Officer and Executive Director), Eytan Uliel (President and Executive Director), Iain McKendrick (Senior Independent Non-Executive Director), Doug Manner (Non-Executive Director) and Knowledge Katti (Non-Executive Director).
