Edition:
United States

Nighthawk Energy PLC (NGTE.L)

NGTE.L on London Stock Exchange

0.28GBp
19 Oct 2017
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Summary

Name Age Since Current Position

Kurtis Hooley

50 2015 Chief Financial Officer, Company Secretary

Charles Wilson

56 2014 Chief Operating Officer, Executive Director

Richard McCullough

62 2014 Executive Chairman of the Board

Johan Claesson

65 2014 Non-Executive Director

Stuart Eaton

51 2010 Non-Executive Director

Ben Brewerton

IR Contact Officer

Biographies

Name Description

Kurtis Hooley

Mr. Kurtis S. Hooley has been appointed as Chief Financial Officer, Company Secretary of the Company, effective November 7, 2015. He was appointed as Chief Financial Officer - Elect of the Company on October 20, 2015. He is responsible for all accounting, finance and administrative functions of the Company. Previously, these functions have been split between Denver and London and the Company believes this consolidation will result in better alignment of these functions with its US operations and more streamlined accounting and financial functions with all personnel now in the same office. Mr. Hooley has over 25 years of financial and operational management experience, which includes 11 years of experience with an international accounting and audit firm and 10 years of experience with a US public Exploration and Production energy company, Double Eagle Petroleum Co., where he held both the CFO and COO titles.

Charles Wilson

Mr. Charles H. Wilson is Chief Operating Officer, Executive Director of Nighthawk Energy PLC.Chuck joined Nighthawk in August 2011 from Gasco Energy Inc. where he was VP of Engineering and Operations, and was appointed to the Board on 1 April 2014. Previously he was the U.S. Onshore Drilling Manager for Denverbased Forest Oil Company, a NYSElisted exploration and production company. Chuck has over 30 years of experience in the oil and gas industry ranging from drilling, completion and production operations to surface equipment installations, including horizontal drilling in the Bakken. He holds a BS degree in Petroleum Engineering from the University of Wyoming and in addition has held several positions within the Society of Petroleum Engineers and the American Association of Drilling Engineers.

Richard McCullough

Mr. Richard Wayne McCullough has been appointed as an Executive Chairman of the Board of the Company effective October 1, 2014. He has been appointed as Chairman-elect of the Company effective September 23, 2014. Rick has over 30 years' experience in the US energy and oil and gas industries with over 20 years at the executive level. He served with PDC Energy Inc. as Chief Financial Officer from 2006 to 2008 and as Chief Executive and then Chairman from 2008 until 2011, where he led a strategic turnaround resulting in an almost four-fold increase in share price. In 2011, he was named as CEO of the year for US mid-cap companies by Investor Relations Magazine. PDC Energy is a NASDAQ listed, independent oil and gas company operating in Colorado and the Marcellus Shale in West Virginia, with a current market capitalization of US$1.9 billion. Prior to joining PDC Energy, Rick served as President and Chief Executive Officer at Gasource, LLC and as an investment banker at JP Morgan. During his career, he has led teams in completing over three billion dollars of transactions in the energy markets.

Johan Claesson

Mr. Per Johan Claesson is Non-Executive Director of the Company. Johan was appointed to the Board of Nighthawk on 1 April 2014. He is a Swedish national whose principal business interests are in property development and real estate and is a director of a number of listed companies. He has a controlling interest in and is chairman of Claesson and Anderzen AB (“C&A”) which, indirectly, is the Company’s largest shareholder.

Stuart Eaton

Mr. Stuart Eaton is Non-Executive Director of Nighthawk Energy PLC since February 18, 2010. He was Head of UK Equity Alpha at Insight Investment Management Limited. Founded by HBOS in 2002, Insight had assets under management of £119 billion in 2009. Stuart joined Insight in May 2005 and was responsible for the management of UK equity long only portfolios.

Ben Brewerton

Basic Compensation

Name Fiscal Year Total

Kurtis Hooley

--

Charles Wilson

381,491

Richard McCullough

79,375

Johan Claesson

--

Stuart Eaton

--

Ben Brewerton

--
As Of  30 Dec 2014

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