People: Afren PLC (AFRNY.PK)

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

0.31USD
30 Apr 2015
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Summary

Name Age Since Current Position

Egbert Imomoh

2014 Executive Chairman of the Board

Toby Hayward

2014 Chief Executive Officer, Executive Director

Darra Comyn

2010 Group Finance Director, Executive Director

Elekwachi Ukwu

Company Secretary

Peter Bingham

2005 Non-Executive Independent Director

Sheree Bryant

2013 Non-Executive Independent Director

Iain McLaren

64 2014 Senior Non-Executive Independent Director

Patrick Obath

60 2012 Non-Executive Independent Director

John St. John

2006 Non-Executive Independent Director

Simon Hawkins

Group Head - Investor Relations

Biographies

Name Description

Egbert Imomoh

Mr. Egbert Imomoh serves as an Executive Chairman of the Board of Afren PLC. Mr. Imomoh, a founder of Afren, was previously Managing Director and Executive Chairman of Afren Energy Resources Limited. He led the growth of Afren’s Nigerian asset base, established a number of indigenous partnerships and achieved the First Oil milestone at the Okoro Setu project. The Society of Petroleum Engineers has named Mr. Imomoh as its 2013 President, and he has served on its board as Regional Director for Africa. Mr. Imomoh brings a wealth of knowledge of the oil and gas industry in Nigeria and Africa, acquired through many years of industry experience including serving as Deputy Managing Director of Shell Petroleum Development Company (Nigeria) prior to establishing Afren’s Nigerian subsidiary.

Toby Hayward

Mr. Toby J. L. Hayward serves as Chief Executive Officer, Executive Director of Afren plc. A qualified chartered accountant, Mr Hayward has held a number of senior equity capital market positions in London. He was Head of Oil and Gas Equity Capital Markets at Canaccord Adams, before joining Jefferies International Limited as Managing Director and Head of Corporate Broking, where he was responsible for all international equity and equity linked transactions together with corporate broking and Nomad responsibilities.Hayward has extensive expertise in the equity capital markets, as well as bringing financial and accountancy experience to the Board.

Darra Comyn

Mr. Darra Martin Comyn serves as Group Finance Director, Executive Director of Afren Plc. Mr Comyn was previously the Group Finance Director for ITE Group plc and Expomedia Group plc (both international groups focused on emerging markets); and in the oil industry with Chevron Oil UK and Dragon Oil where he was Group Financial Controller and Company Secretary. Mr Comyn is a Chartered Accountant with a degree in Economics from Trinity College, University of Dublin.

Elekwachi Ukwu

Peter Bingham

Mr. Peter Bingham is no longer a Non-Executive Independent Director of Afren Plc., effective June 25, 2015. Mr Bingham is a Non-Executive Director of Afren appointed in 2005. Mr Bingham began his career at Barclays Bank group. He subsequently held a succession of directorships, first in London at branch level, then in Barclays merchant banking division and BZW (now known as Barclays Capital). There he set up the credit risk management team, before becoming Head of Banking at BZW and serving as a member of the central Barclays Group Credit Committee.

Sheree Bryant

Mrs. Sheree Bryant serves as Non-Executive Independent Director of Afren PLC. Ms Bryant is a social entrepreneur with extensive experience in government and the NGO sectors in the US and the UK. In addition to consulting and pro bono work for several US and UK charities, Ms Bryant is a Trustee of award winning Impetus Private Equity Foundation portfolio partner COUI Teens and Toddlers. Ms Bryant was educated at the Universities of Texas, Harvard Graduate School of Arts and Sciences, and King’s College, London.

Iain McLaren

Mr. Iain A. McLaren serves as Senior Non-Executive Independent Director of Afren Plc. Mr McLaren is a chartered accountant with over 40 years’ experience working in international financial markets, accounting and auditing as well as the oil and gas industry. He currently serves as a Non-Executive Director of Cairn Energy Plc, Chairman of Investors Capital Trust Plc, Non-Executive Director of Baillie Gifford Shin Nippon Plc, Edinburgh Dragon Plc, Ecofin Water & Power Opportunities Plc and Mitra Energy Limited.

Patrick Obath

Mr. Patrick E. O. Obath serves as Non-Executive Independent Director of Afren PLC since February 2, 2012. Mr Obath, an East African national, was appointed to the Board in 2012. Mr Obath currently also serves as Chairman of PZ Cussons EA Limited and is a Non-Executive Director at Standard Chartered Bank Kenya Limited and Kenya Power and Lighting Company Limited. He is Chairman of the Kenya Private Sector Alliance and has received a number of East African Honorary recognitions, including the Order of the Grand Warrior (OGW) by H.E. the President of the Republic of Kenya, the National Peace Award, Kenya, and the Order of the Moran of the Burning Spear (MBS) by H.E. the President of the Republic of Kenya.

John St. John

Mr. John St. John is no longer a Non-Executive Independent Director of Afren Plc., effective June 25, 2015. Mr St. John was appointed to the Board of Afren in November 2006. He has acted as an adviser on over US$100 billion of equity and equity-linked issuance in all major markets worldwide. He was formerly Global Head of Equity Capital Markets at Dresdner Kleinwort, Commerzbank and Lehman Brothers and European Head of Equity Capital Markets at Citigroup, formerly Salomon Brothers. He was previously the Chairman of Equity Capital Markets at Nomura International plc. Mr St. John is a founding Partner of STJ Advisers.

Simon Hawkins

Mr. Simon Hawkins serves as Group Head - Investor Relations of Afren PLC. Mr Hawkins joined Afren as a Senior Manager in 2013. Mr Hawkins has over 16 years of experience working as an equity analyst at several investment banks including UBS, Dresdner Kleinwort and MF Global. During his City career Thomson Extel ranked him number one for his coverage of European Gas, number two in European Oils and three in European Utilities. Prior to joining the City, Mr Hawkins had eight years international experience with the Royal Dutch Shell Group of companies, including senior management positions in SPDC Nigeria, based in Port Harcourt. During his time with Shell he was recipient of the UK's 'Young Accountant of the Year' award.

Basic Compensation

Name Fiscal Year Total

Egbert Imomoh

149,000

Toby Hayward

238,000

Darra Comyn

1,145,000

Elekwachi Ukwu

--

Peter Bingham

--

Sheree Bryant

--

Iain McLaren

--

Patrick Obath

--

John St. John

--

Simon Hawkins

--
As Of  30 Dec 2014
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