People: Afren PLC (AFRNY.PK)

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

7.85USD
4 Sep 2014
Price Change (% chg)

$-0.37 (-4.46%)
Prev Close
$8.22
Open
$7.85
Day's High
$7.85
Day's Low
$7.85
Volume
2,500
Avg. Vol
361
52-wk High
$13.88
52-wk Low
$7.85

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Summary

Name Age Since Current Position

Egbert Imomoh

2014 Executive Chairman of the Board

Toby Hayward

2014 Chief Executive Officer, Director

Darra Comyn

2010 Group Finance Director, Executive Director

Elekwachi Ukwu

Company Secretary

Sheree Bryant

2013 Non-Executive Director

Iain McLaren

63 2014 Non-Executive Director

Peter Bingham

2005 Non-Executive Independent Director

Patrick Obath

59 2012 Non-Executive Independent Director

Ennio Sganzerla

2009 Non-Executive Independent Director

John St. John

2006 Non-Executive Independent Director

Biographies

Name Description

Egbert Imomoh

Mr. Egbert Imomoh is 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 is Chief Executive Officer, 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 is Group Finance Director, Executive Director of Afren Plc. Mr.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.Comyn has extensive financial, accounting and capital markets experience in both the emerging markets and the oil and gas industry.

Elekwachi Ukwu

Sheree Bryant

Mrs. Sheree Bryant is Non-Executive Director of Afren PLC. 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.Bryant brings extensive experience in strategy, corporate responsibility and community development to the Board.

Iain McLaren

Mr. Iain A. McLaren is a Non-Executive Director of the Company. A chartered accountant, Mr McLaren has over forty 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. Mr. McLaren is a past President of the Institute of Chartered Accountants of Scotland and has a BA in Accountancy & Finance from Heriot-Watt University. He also serves as Governor of St Columba's Hospice and Deputy Chair of Court of Heriot-Watt University.

Peter Bingham

Mr. Peter Bingham is Non-Executive Independent Director of Afren Plc. 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.With over 40 years’ experience, Mr Bingham brings considerable knowledge in international financial markets.

Patrick Obath

Mr. Patrick E. O. Obath is Non-Executive Independent Director of Afren PLC since February 2, 2012. He is a senior energy industry practitioner, having held a number of senior management positions in a career spanning over 36 years, including 20 years with Shell International, Shell Kenya, Shell Tanzania and Shell Oil Products Africa ("Shell"). 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.With nearly 40 years of industry experience, including 20 years in various positions at Shell, Mr Obath has a wealth of experience as a senior oil and gas industry practitioner.

Ennio Sganzerla

Mr. Ennio Sganzerla is Non-Executive Independent Director of Afren Plc. Sganzerla is a senior oil industry practitioner with a wealth of African upstream experience. He was previously Senior Vice President (E&P) at Eni, having joined the group in 1971. From 1997, he was responsible for Eni’s largest business unit encompassing the North Sea, America, Australasia and Russia, with production in excess of 500,000 boepd.Over the course of his wide-ranging career at Eni, Mr Sganzerla has acquired significant experience in establishing and developing oil and gas assets in West Africa (including Nigeria, Gabon and Congo) and in leading merger and acquisitions activities in the oil and gas industry, including the acquisition of Lasmo plc and British Borneo.

John St. John

Mr. John St. John is Non-Executive Independent Director of Afren Plc since 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.John’s significant experience provides considerable insight into the international capital and financial markets.

Basic Compensation

Name Fiscal Year Total

Egbert Imomoh

257,000

Toby Hayward

72,000

Darra Comyn

1,324,000

Elekwachi Ukwu

--

Sheree Bryant

--

Iain McLaren

--

Peter Bingham

--

Patrick Obath

--

Ennio Sganzerla

--

John St. John

--
As Of 30 Dec 2013
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