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United States

Pancontinental Oil & Gas NL (PCOGF.PK)

PCOGF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Henry Kennedy

80 2017 Non-Executive Chairman of the Board

John Begg

57 2017 Chief Executive Officer, Executive Director

Vesna Petrovic

2017 Chief Financial Officer, Company Secretary, Director

Marie Malaxos

2017 Non-Executive Director

Ernest Myers

2017 Non-Executive Director

Roy Rushworth

2017 Non-Executive Director

Biographies

Name Description

Henry Kennedy

Mr. Henry David (Dave) Kennedy is Non-Executive Chairman of the Board of Pancontinental Oil & Gas NL. Mr. Kennedy has had a long association with Australian and New Zealand resource companies and as a technical director has been instrumental in the formation and/or development of a number of listed companies. During his term as executive director, these companies were involved in discovery of the Tubridgi gas field, South Pepper, North Herald and Chervil oil fields in Western Australia and the Kupe South and Rua oil/gas condensate fields in New Zealand. Mr Kennedy is currently a non-executive director of Norwest Energy NL (since April 1997) and East Africa Resources Limited (since March 2013).

John Begg

Vesna Petrovic

Ms. Vesna Petrovic is Chief Financial Officer, Company Secretary, Director of Pancontinental Oil & Gas NL. She is also its Chief Financial Officer. She was its Executive Director from December 9, 2016 to July 10, 2017. She is a Certified Practicing Accountant with over 10 years’ experience in the resources sector and has previously held positions with numerous publicly listed entities. In particular, she has experience with companies involved in Africa. She holds a Bachelor of Commerce, Major in Accounting and Business Law and has completed the Graduate Diploma in Applied Corporate Governance from Chartered Secretaries Australia Ltd.

Marie Malaxos

Ernest Myers

Mr. Ernest Anthony (Ernie) Myers, CPA, has been Non-Executive Director of Pancontinental Oil & Gas NL since July 2017. Mr. Myers has over 30 years experience in the resources industry. Mr Myers is an accountant (CPA) who has held senior management and executive roles within a number of ASX listed companies. Mr Myers joined Pancontinental in March 2004 as Company Secretary and was appointed Finance Director in January 2009. He brings corporate and operational experience in a variety of fields including project development, feasibility studies and both equity and debt financing. Prior to his appointment with Pancontinental, Mr Myers was CFO and Company Secretary of Dragon Mining Limited for a period of six years during its transition from an exploration company to a gold producer in Sweden. Mr. Myers has experience in exploration and operational issues, particularly in Kenya, Tanzania, Namibia and Eritrea. Mr Myers has been an alternate director of East Africa Resources Limited since June 2010.

Roy Rushworth

Mr. Roy Barry Rushworth has been redesignated Non-Executive Director of Pancontinental Oil & Gas NL since July 10, 2017, after being its Chief Executive Officer and Executive Director since 2009. He has more than twenty five years experience in petroleum exploration. He is a graduate of Sydney University, with a Bachelor of Science Degree in Geology and Marine Sciences. Commencing with positions in exploration operations, his career then extended to a period as Chief Geologist and subsequently Exploration Manager for an Australian listed company. A number of oil and gas discoveries were made by the company during that time. More recently, as the General Manager and Director of Afrex Limited, he was responsible for acquiring international new venture opportunities for Afrex Limited and its then co-venturer Pancontinental Oil & Gas NL. In this position he identified and negotiated projects in Malta, Kenya and Morocco. Following the merger of Afrex Limited with Pancontinental in August 2005, he accepted the position of Director - New Ventures for the Company.

Basic Compensation

Name Fiscal Year Total

Henry Kennedy

78,000

John Begg

--

Vesna Petrovic

--

Marie Malaxos

--

Ernest Myers

90,000

Roy Rushworth

415,833
As Of  29 Jun 2013

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