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Future Energy Source Company Limited (FESCO) – Executive Title Changes and Appointment of Lead Independent Director

Future Energy Source Company Limited (FESCO) has advised that at a meeting of their Board of Directors on June 23, 2021, the following were approved:

i. Jeremy Barnes shall now hold the sole title of “Managing Director”. The title of Managing Director is a consolidation of Mr. Barnes’ concurrent roles and former titles of Chief Executive Officer and Director.

ii. Lyden “Trevor” Heaven shall now hold the title of “Executive Chairman”.
Mr. Heaven as the Executive Chairman is responsible for working with the Board and the Managing Director in pursuit of various strategic initiatives to advance the business and add to the value of the Company.

iii. Eaton Parkins appointed to the role of “Lead Independent Director”. Mr. Parkins was unanimously appointed by the independent non-executive directors and his role is to facilitate the balance of independence on the Board, in light of the Company having an Executive Chairman, FESCO stated.