People: AnaeCo Ltd (ANCOF.PK)

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

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Summary

Name Age Since Current Position

Shaun Scott

2011 Non-Executive Chairman of the Board

David Lymburn

2013 Chief Executive Officer, Chief Financial Officer, Joint Company Secretary

Tim Hinton

2013 Financial Controller, Joint Company Secretary

Ian Campbell

2009 Non-Executive Director

Gianmario Capelli

2009 Non-Executive Director

Biographies

Name Description

Shaun Scott

Mr. Shaun Edward Scott is Non-Executive Chairman of the Board of AnaeCo Limited since November 30, 2011. He was first appointed to the Board on March 7, 2011. Mr. Scott is Chartered Accountant with 25 years of upstream and downstream experience in the oil and gas and energy sector in Australia, Asia and the United States. He previously held the roles of Chief Executive Officer, Chief Commercial Officer and Chief Financial Officer with Arrow Energy Ltd. Prior to joining Arrow in 2004, his career spanned appointments as Group Finance Manager at Energy Developments Limited, Project Finance Director at NRG, and Manager of ARCO's international oil and gas mergers and acquisitions team. He holds a Bachelor of Business in Accountancy and Bachelor of Arts in Rec Admin. He has served as Director of Dart Energy Limited, Titan Energy Services Limited, Acer Energy Limited, Site Group International Limited and Buccaneer Energy Limited.

David Lymburn

Mr. David Andrew Lymburn is Chief Executive Officer, Chief Financial Officer and Joint Company Secretary of AnaeCo Ltd effective November 29, 2013. He has been the company secretary of AnaeCo Limited since January 2004. He is a Chartered Accountant with 25 years experience in accounting and corporate management roles, both in the accounting profession and in the commercial sector. He has served as company secretary and CFO of a number of small to medium sized public listed companies.

Tim Hinton

Mr. Tim J. Hinton serves as Financial Controller and Joint Company Secretary since July 23, 2013. He was appointed as Financial Controller on April 29, 2013. He is a Chartered Accountant with over 20 years experience in accounting and financial reporting roles.

Ian Campbell

Dr. Ian Lindsay Campbell, Ph.D., is Non-Executive Director of AnaeCo Limited since May 13, 2009. Dr Campbell was a co-founder of the CPS group of companies, a business primarily engaged in 'build, own and operate' software based services, typically processing high transaction volumes and forging enduring relationships with corporates. He serves as Director of Clarity OSS Limited since November 28, 2005.

Gianmario Capelli

Mr. Gianmario (Les) Alessio Capelli is Non-Executive Director of AnaeCo Limited since August 31, 2009. Mr. Capelli is the owner and Managing Director of Vector Lifting a business in the design and supply of specialized and sophisticated lifting and railway maintenance equipment, which operates in Australia, Asia and the Middle East. His skills and experience are in the fields of engineering design, manufacture, project management and customer service delivery. He has not served as a director of any other listed company in the past three years.

Basic Compensation

Name Fiscal Year Total

Shaun Scott

79,893

David Lymburn

512,858

Tim Hinton

--

Ian Campbell

--

Gianmario Capelli

70,000
As Of 29 Jun 2013

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