People: BG Group PLC (BRGYY.PK)

BRGYY.PK on OTC Markets Group

19.90USD
25 Aug 2014
Price Change (% chg)

$0.20 (+1.02%)
Prev Close
$19.70
Open
$19.84
Day's High
$19.94
Day's Low
$19.77
Volume
82,594
Avg. Vol
331,340
52-wk High
$22.25
52-wk Low
$16.56

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Summary

Name Age Since Current Position

Andrew Gould

67 2014 Interim Executive Chairman of the Board

Simon Lowth

52 2013 Chief Financial Officer, Executive Director

Sami Iskander

48 2013 Chief Operating Officer

Matt Schatzman

48 2012 Executive Vice President - Global Energy Marketing and Shipping

Robert Booker

47 2009 Executive Vice President - Human Resources

Malcolm Brown

60 2012 Executive Vice President - Exploration

Chris Cox

53 2013 Executive Vice President - BG Advance

John Grant

59 2009 Executive Vice President - Policy & Corporate Affairs

Graham Vinter

58 2007 General Counsel

Steve Allen

42 2011 Company Secretary

Vivienne Cox

55 2012 Non-Executive Director

Pam Daley

61 2014 Non-Executive Director

Martin Ferguson

60 2014 Non-Executive Director

Lim Haw-Kuang

60 2013 Non-Executive Director

Baroness Hogg

67 2014 Non-Executive Director

John Hood

62 2014 Senior Non-Executive Independent Director

Caio Koch-Weser

69 2010 Non-Executive Independent Director

David Manning

64 2008 Non-Executive Independent Director

Mark Seligman

2009 Non-Executive Independent Director

Patrick Thomas

56 2010 Non-Executive Independent Director

Debbie Martin

Investor Relations Co-ordinator

Biographies

Name Description

Andrew Gould

Mr. Andrew F. Gould serves as Interim Executive Chairman of the Board of BG Group plc. He has been appointed as a Non-Executive Director in 2011; chartered accountant, Andrew was chairman and chief executive officer of Schlumberger from 2003 to 2011, retiring as chief executive in 2011 and chairman in April 2012. A chartered accountant, Andrew was chairman and chief executive officer of Schlumberger from 2003 to 2011, during which time he led successfully a major restructuring of the group, retiring as chief executive in 2011 and chairman in April 2012. Until May 2012, Andrew was senior independent director of Rio Tinto plc.

Simon Lowth

Mr. Simon Jonathan Lowth has been appointed as Chief Financial Officer, Executive Director of BG Group PLC., effective November 2013. Before joining BG Group, Simon was chief financial officer and executive director of AstraZeneca for six years during which time he notably helped improve productivity, cash management and capital allocation during complex times. Prior to that, Simon was corporate strategy director at Scottish Power following a number of roles with McKinsey & Company, ultimately as director of the UK Industrial Practice focusing on business strategy, mergers and acquisitions, capital management and operational performance improvement.

Sami Iskander

Mr. Sami Iskander has been appointed as Chief Operating Officer of BG Group plc., effective November 13, 2013. Prior to joining BG Group in 2008, Sami spent his career with Schlumberger and fulfilled a number of key leadership roles with them, with assignments in Latin America, the USA, Africa, Europe and the Middle East. He was appointed to the GEC in July 2009, having previously been Senior Vice President, Operations and Developments in BG Advance. Responsibilities: Sami is responsible for the Group’s activities across Africa and Central and South Asia.

Matt Schatzman

Mr. Matt K. Schatzman is Executive Vice President - Global Energy Marketing and Shipping of BG Group PLC. Prior to joining BG Group in 2007, Matt worked at Dynegy where his last position was president and chief executive officer of Dynegy’s energy marketing and power generation businesses. He was appointed to his current role on 1 January 2012, having previously been Senior Vice President Energy Marketing, BG Americas and Global LNG. Responsibilities: Matt is responsible for energy marketing, trading and shipping activities across the Group.

Robert Booker

Mr. Robert Booker is Executive Vice President - Human Resources of BG Group Plc. Prior to joining BG Group in 2006, Robert worked as a senior human resources (HR) consultant for Ernst & Young and Mercer Human Resource Consulting in the UK and Canada. He is a chartered accountant, holds a Masters in Finance from London Business School and was elected as a William Pitt Fellow of Pembroke College, Cambridge, in October 2012. Robert is also honorary treasurer of the Chartered Institute of Personnel and Development. He was appointed to his current position in February 2009, having previously been General Manager, Performance and Reward.

Malcolm Brown

Mr. Malcolm Brown is Executive Vice President - Exploration of BG Group PLC. He is a geologist and has worked in the oil and gas industry for 36 years. He joined British Gas in 1982 and has been responsible for worldwide exploration in BG Group for 12 of the last 16 years. He was appointed to the GEC on 1 January 2013, having previously been Senior Vice President, Exploration. He is a fellow of the Geological Society of London. Responsibilities: Malcolm is responsible for exploration worldwide.

Chris Cox

Mr. Chris Cox is Executive Vice President - BG Advance of BG Group PLC. Prior to joining BG Group in 2006, Chris spent 22 years with Chevron Corporation and two years with Amerada Hess in a variety of technical, commercial and management roles in a number of international settings. He was appointed to his current position on 1 January 2013, having previously been Senior Vice President, Developments, Operations and Well Engineering in BG Advance. Responsibilities: Chris is responsible for BG Advance, which incorporates developments, operations, capital projects, well engineering, HSSE, IT, contracts and procurement, and technology, providing the Group with technical and commercial assurance and services, including resourcing and development of staff capabilities.

John Grant

Sir. John Grant, KCMG, is Executive Vice President - Policy & Corporate Affairs of BG Group Plc. Before joining the Group in 2009, John had been president of BHP Billiton Europe since 2007. Prior to that he had been a member of the Diplomatic Service from 1976 to 2007, holding posts in Stockholm, Moscow and Brussels, where he was the UK’s Permanent Representative to the European Union from 2003 to 2007.

Graham Vinter

Mr. Graham Vinter is General Counsel of BG Group plc. Mr. Vinter joined BG Group as General Counsel in November 2007. Prior to this, he spent 27 years with the international law firm, Allen & Overy LLP, where he was a partner for just under 20 years and was global head of projects from 1996 to 2007. Graham’s experience includes advising on energy transactions in Europe, the Middle East, Asia and elsewhere. Responsibilities: Graham is responsible for the legal affairs of the Group.

Steve Allen

Mr. Steve Allen serves as Company Secretary of BG Group PLC. Mr. Allen is a qualified lawyer. Before joining BG Group in 2005, he worked as a corporate lawyer in private practice in London. Prior to becoming Company Secretary in May 2011, he held a number of roles within the Group’s Legal Department and was Chief Counsel, Corporate from 2008. In that role, he led the team providing legal support for corporate functions. As Company Secretary, Steve is responsible for advising the Board, through the Chairman, on all governance matters.

Vivienne Cox

Ms. Vivienne Cox has been Non-Executive Director of BG Group PLC since February 8, 2012. Vivienne worked for BP in the UK and continental Europe from 1981 to 2009, latterly as executive vice president of gas, power and renewables. She was also chief executive of BP Alternative Energy.

Pam Daley

Miss. Pam Daley has been appointed as Non-Executive Director of BG GROUP plc., effective 1 January 2014. Miss Daley joined GE in 1989 as Tax Counsel and was Vice President and Senior Counsel for Transactions from 1991 to 2004. In July 2004 Miss Daley became Vice President - Corporate Business Development and was promoted to Senior Vice President in 2005. In this position, Miss Daley was responsible for GE's mergers, acquisitions, and divestiture activities worldwide (acquisitions, dispositions, joint ventures, alliances, and other business development arrangements). Miss Daley became Senior Vice President and Senior Advisor to the Chairman of GE on 1 April, 2013, a position from which she will retire on 31 December, 2013. Prior to joining GE, Miss Daley was a tax partner at Morgan, Lewis & Bockius, a large law firm headquartered in Philadelphia. She was an adjunct professor at the University of Pennsylvania Law School from 1982 through 1989, teaching Federal Income Taxation of Partners and Partnerships. Miss Daley serves on the boards of the University of Pennsylvania Law School, The Juilliard School and the GE Foundation. Miss Daley is also a member of the National Council of the World Wildlife Fund.

Martin Ferguson

Mr. Martin Ferguson has been appointed as Non-Executive Director of BG GROUP plc., effective 1 January 2014. Mr Ferguson was Australia's Federal Minister for Resources and Energy for nearly six years until his retirement from politics in early 2013. During that time, he was also the Federal Minister for Tourism. He was elected to the Australian House of Representatives in 1996 as the Australian Labor Party's Member for Batman, a Melbourne-based electorate. He was responsible for several portfolios while in opposition until 2007, including transport, employment, training, multi-cultural affairs, regional development, infrastructure, roads and primary industries. He was President of the Australian Council of Trade Unions for six years until entering parliament and is a life member of Australia's Liquor, Hospitality and Miscellaneous Workers' Union. Mr. Ferguson chairs a Tasmanian Government advisory panel into the state's timber industry; is chair of an advisory board to the Australian oil and gas industry association, APPEA; and is an executive with the Seven Group Holdings with responsibility for natural resources.

Lim Haw-Kuang

Mr. Lim Haw-Kuang has been Non-Executive Director of BG Group PLC., since March, 2013. He is the former executive chairman of Shell companies in China. He joined Shell in Malaysia in 1978, holding roles in information technology, finance, natural gas, exploration and production and oil products. Prior to becoming executive chairman of Shell China in 2005, his assignments included Shell business development manager for the former Soviet Union and Sakhalin; chairman and managing director for Shell Malaysia; president, oil products for Shell Asia Pacific and Middle East; and Shell International vice president of corporate strategy and planning. He studied information technology at Imperial College, University of London, and has an MBA in International Management. In 2011, Haw- Kuang was honoured by the Beijing Municipal Government with the Great Wall Friendship Award, recognising his contribution to the city. Other appointments: independent non-executive director, Sime Darby Berhad, chairman, Sime Darby Energy & Utilities.

Baroness Hogg

Ms. Baroness Hogg is Non-Executive Director of BG Group plc. She is no longer Senior Non-Executive Independent Director of the company effective 1 January 2014. She is a former head of the Prime Minister’s Policy Unit, as second permanent secretary from 1990 to 1995, and has experience of business, government and the media. Until 2010, she was chairman of 3i Group plc and has been a non-executive director of several other FTSE 100 companies. Other appointments: chairman, the Financial Reporting Council, chairman, Frontier Economics Limited, member of The Takeover Panel, senior adviser, the Financial Services Authority, lead non-executive board member, HM Treasury, non-executive director, John Lewis Partnership.

John Hood

Dr. John Hood has been appointed as Senior Non-Executive Independent Director of BG Group plc., effective 1 January 2014. John was formerly vice chancellor of the universities of Oxford and Auckland. He has held advisory roles for the New Zealand and British governments and has served as a director of New Zealand-based enterprises, including ABS Bank, Fonterra Cooperative Group and Tonkin & Taylor.

Caio Koch-Weser

Mr. Caio Koch-Weser is Non-Executive Independent Director of BG GROUP plc. He was German deputy minister of finance from 1999 to 2005, responsible for international finance (G7 Deputy), European economic and financial affairs, as well as capital markets, banking and insurance. He was also chairman of the Supervisory Board of the German Federal Financial Supervisory Authority (BaFin). From 1973 to 1999, Caio was with the World Bank where he worked on Latin America, China, the Middle East and Africa, and held a number of high-level positions. Other appointments: vice chairman, Deutsche Bank Group, senior adviser, Royal Institute of International Affairs (Chatham House), board member, Peterson Institute for International Economics, supervisory board member, European Climate Foundation, advisory board member, Centre for European Reform.

David Manning

Sir. David Manning, GCMG, CVO, is Non-Executive Independent Director of BG Group plc. He was a member of the Foreign and Commonwealth Office for 35 years, serving in Warsaw, New Delhi, Paris, Moscow, Tel Aviv and Brussels. David was a member of the Foreign and Commonwealth Office for 35 years, serving in Warsaw, New Delhi, Paris, Moscow, Tel Aviv and Brussels. He retired from the Diplomatic Service in 2008 after four years as British ambassador to the USA.

Mark Seligman

Mr. Mark Seligman is Non-Executive Independent Director of BG Group plc, since December 2009. He is a chartered accountant, Mark has held senior roles at Barclays de Zoete Wedd and SG Warburg & Co Ltd. Mark held senior roles at Barclays de Zoete Wedd and SG Warburg & Co, and is a former chairman of UK Investment Banking at Credit Suisse and a former member of the bank’s Global Investment Banking Executive Board.

Patrick Thomas

Mr. Patrick W. Thomas is Non-Executive Independent Director of BG Group Plc. Prior to joining the Bayer Group in 2006, Patrick spent seven years with the Huntsman Corporation, a US chemicals company, latterly in the role of corporate executive vice president of Huntsman Matlin Patterson. Patrick gained 20 years’ experience with ICI Pharmaceuticals and Agrochemicals, where he held a number of positions including regional director for Europe, Africa and the Middle East, and was also global chief executive officer of ICI Polyurethanes between 1997 and 1999.Other appointments: chief executive officer, Bayer MaterialScience AG, chairman, Oxford University Business Economics Programme Board, chairman, advisory board of the European Institute for Industrial Leadership, president, PlasticsEurope.

Debbie Martin

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