Edition:
United States

Molopo Energy Ltd (MPO.AX)

MPO.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Alexandre Gabovich

2017 Executive Chairman of the Board, Managing Director

Andrew Metcalfe

2015 Chief Financial Officer, Company Secretary

Samuel Belzberg

86 2015 Non-Executive Director

Ronnen Rosengart

2016 Independent Non-Executive Director

Samantha Tough

50 2017 Independent Non-Executive Director

Biographies

Name Description

Alexandre Gabovich

Mr. Alexandre Gabovich is an Executive Chairman of the Board, Managing Director of the Company. Mr Gabovich is an executive in Noble Technologies, a leading Russian company focused on Oil and Gas downstream as well as a managing partner in S.I.S, an investment fund. He has a strong track record leading operations in emerging markets as well as in international business development. Mr Gabovich's previous roles include CEO at PNO Consultants, a Paris based European leader in grants and public financing consultancy, CEO at Yperion Technology, Investment professional at Gustav Leven Family Office. He is the founder ofVisuMotion GmbH (Germany) a leading provider of glasses-free 3D hardware, software and content provisioning solutions, and headed business development ofX3D Technologies GmbH (Germany), which developed a 3D Solution marketplace. Mr. Gabovich has aMasters Degree (DESS) in Systems Information and Communication from Paris I University – Sorbonne, a B.A in Languages, Literature and foreign cultures from Paris VII University and an Academicals General Studies Degree (DEUG) - Paris VIII University.

Andrew Metcalfe

Mr. Andrew W. Metcalfe is an Chief Financial Officer, Company Secretary of Molopo Energy Ltd. He was appointed Company Secretary on 15 April 2013. He is a qualified accountant, experienced company secretary and governance advisor. Mr. Metcalfe is a Fellow of the Governance Institute of Australia (formerly Chartered Secretaries Australia) and a Member of the Australian Institute of Company Directors. Mr. Metcalfe provides company secretarial services and advises on corporate governance matters for a number of ASX listed, public and private companies and not for profit organisations. Mr. Metcalfe manages the regulatory function of Molopo in Australia. He was Company Secretary and CFO for Molopo between 1997 and 2005.

Samuel Belzberg

Mr. Samuel Belzberg is Non-Executive Director of the Company. In July 2015, Mr. Belzberg joined the Board as the representative of Molopo’s substantial shareholder, Gibralt Capital Corporation. Mr Belzberg has extensive international experience in real estate and finance over 5 decades. He serves on various Boards, including Second City Capital Partners, Second City Capital Partners Fund I. L. P. and NYSE listed City Office Reit, Inc. In 1989 Mr Belzberg was awarded the Order of Canada and in 2002 he was promoted to Officer of the Order of Canada. Mr. Belzberg holds a bachelor degree in commerce from the University of Alberta.

Ronnen Rosengart

Mr. Ronnen Rosengart is Independent Non-Executive Director of the Company. In April 2016, Mr. Rosengart joined the Board at the nomination of substantial shareholder Ion Limited. Mr Rosengart is a Senior Geophysicist with 23 years’ experience in 2D and 3D processing and imaging of land and marine data in several major oil producing companies. He has a background in research and development of software solutions for time and depth applications and has been the Managing Director of Oil Hunters Pty Ltd, a geoscience consulting company, since January 2007.

Samantha Tough

Ms. Samantha Jane Tough is Independent Non-Executive Director of Molopo Energy Ltd. She is an independent Director with extensive experience as a Company Director and Chairman of public companies. Ms Tough has considerable experience in the oil and gas sectors including four years as General Manager of the North-West Shelf Project. Her executive experience also spans roles as Senior Vice President, Strategic Counsel Natural Resources for Commonwealth Bank of Australia (ASX:CBA), Project Director of the Pilbara Power Project and Director Strategy of Hardman Resources Limited. (ASX:HDR) Ms. Tough is currently Chairman of Aerison Pty Ltd (mining and oil and gas services), Chairman Proactiv Pty Ltd, Director Synergy (WA’s largest gas and electricity provider), Director Saracen Mineral Holdings Limited (ASX:SAR) and Deputy Chairman of the Western Australian Academy of Performing Arts. Ms. Tough steps down as Chairman of Molopo Energy Ltd effective 31 March 2017.

Basic Compensation

Name Fiscal Year Total

Alexandre Gabovich

--

Andrew Metcalfe

153,600

Samuel Belzberg

60,000

Ronnen Rosengart

45,000

Samantha Tough

150,000
As Of  30 Dec 2016

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