People: BG Group PLC (BRGYY.PK)

BRGYY.PK on OTC Markets Group

18.66USD
17 May 2013
Price Change (% chg)

$0.24 (+1.30%)
Prev Close
$18.42
Open
$18.54
Day's High
$18.74
Day's Low
$18.49
Volume
393,777
Avg. Vol
215,819
52-wk High
$21.88
52-wk Low
$15.57

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Summary

Name Age Since Current Position

Andrew Gould

 66 2012 Non-Executive Chairman of the Board

Christopher Finlayson

 2013 Chief Executive Officer, Executive Director

Den Jones

 2013 Interim Chief Financial Officer, Director

Martin Houston

 2011 Chief Operating Officer, Executive Director

Sami Iskander

 Executive Vice President & Managing Director, Africa, Middle East and Asia

Matt Schatzman

 36 2012 Executive Vice President - Global Energy Marketing and Shipping

Robert Booker

 2009 Executive Vice President - Human Resources

Malcolm Brown

 2012 Executive Vice President - Exploration

Chris Cox

 2012 Acting Executive Vice President - BG Advance

John Grant

 2009 Executive Vice President - Policy & Corporate Affairs

Graham Vinter

 2007 General Counsel

Steve Allen

 2011 Company Secretary

Vivienne Cox

 53 2012 Non-Executive Director

Lim Haw-Kuang

 59 2013 Non-Executive Director

Peter Backhouse

 2000 Non-Executive Independent Director

Baroness Hogg

 2009 Senior Non-Executive Independent Director

John Hood

 2007 Non-Executive Independent Director

Caio Koch-Weser

 2010 Non-Executive Independent Director

David Manning

 2008 Non-Executive Independent Director

Mark Seligman

 2009 Non-Executive Independent Director

Patrick Thomas

 2010 Non-Executive Independent Director

Debbie Martin

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Biographies

Name Description

Andrew Gould

 Mr. Andrew F. Gould has been Non-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. Until May 2012, Andrew was senior independent director of Rio Tinto plc. Other appointments: member of the Board of Trustees, the King Abdullah University of Science and Technology, member of the International Advisory Board, the King Fahd University of Petroleum and Minerals, member of the Development Advisory Board, the Royal Academy of Engineering.

Christopher Finlayson

 Mr. Christopher Finlayson serves as Chief Executive Officer, Executive Director of BG Group Plc. He has been appointed as an Executive Director in 2011; Chief Executive from 1 January 2013. Skills and experience: Before joining BG Group, Chris gained over 33 years’ technical and commercial experience in the oil and gas industry, with Royal Dutch Shell plc, where he was a member of the Exploration and Production leadership team, serving in Russia, Nigeria, Brunei and the North Sea. Prior to his appointment as Chief Executive, Chris was responsible for BG Advance, including BG Group’s exploration team, the Group’s capital projects programme, contracts and procurement, and technology.

Den Jones

 Mr. Den Jones has been appointed as Interim Chief Financial Officer, Director of BG Group PLC., effective February 16, 2013. Prior to joining BG Group, Den spent more than a decade in specialist financial management and analyst positions, encompassing senior roles at PwC and Citibank/Salomon Smith Barney Investment Bank. He has been with BG Group since 2000 in a range of senior financial management positions and, from 2010, was Group Financial Controller, reporting directly to the Chief Financial Officer, with responsibility for the Group’s finance function and operations. Den was Alternate Director for Fabio Barbosa from 9 September 2012 to 15 February 2013. Responsibilities: He is responsible for Group finance, tax, treasury, investor relations, mergers and acquisitions, strategy and portfolio development, and internal audit.

Martin Houston

 Mr. Martin J. Houston is Chief Operating Officer, Executive Director of BG Group Plc. He has been appointed as an Executive Director in 2009; Chief Operating Officer from 2011. Skills and experience: Martin joined British Gas in 1983 and became BG Group Executive Vice President in 2000. He has gained international experience from a wide variety of technical, commercial and management roles and has played a role in developing the Group’s LNG business. He is a fellow of the Geological Society of London and a Companion of the Institution of Gas Engineers and Managers. Responsibilities: He is responsible for the operational performance of the Group’s assets, as well as Group-wide business development.

Sami Iskander

 Mr. Sami Iskander is Executive Vice President & Managing Director, Africa, Middle East and Asia of BG Group plc. 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 Acting 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. He joined BG Group in September 2009, having been president of BHP Billiton Europe since 2007. Before then, he was a member of the Diplomatic Service, holding posts in Stockholm, Moscow and Brussels, where he was the UK’s permanent representative to the European Union from 2003 to 2007. Responsibilities: John is responsible for government and public affairs, communications, social performance and Business Principles.

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. She worked for BP plc from 1981 to 2009, serving in a variety of posts in the UK and continental Europe – ranging from supply and trading to commercial, finance and exploration and renewable energy, and was the former executive vice president of gas, power and renewables and former chief executive of BP Alternative Energy. Other appointments: senior independent director, Pearson plc, non-executive director, Rio Tinto plc, member of the supervisory board, Vallourec SA, patron of the St Francis Hospice Charity, member of the Board, INSEAD, member of the Development Advisory Board, the Royal Academy of Engineering, lead independent director, the Ministerial Board of the Department for International Development (DFID).

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

Peter Backhouse

 Mr. Peter Backhouse is Non-Executive Independent Director of BG Group plc. He is a former executive vice president of refining and marketing at BP plc. Prior to this, he was chief executive of BP Oil Europe and head of UK North Sea oil development. He gained considerable experience in international LNG and natural gas development, latterly as head of BP’s UK gas business. Other appointments: member of the advisory board, Carlyle/Riverstone Energy Partners,chairman and non-executive director, Hestya Energy B.V.

Baroness Hogg

 Ms. Baroness Hogg is Senior Non-Executive Independent Director of BG Group plc. 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 is Non-Executive Independent Director of BG Group plc. Dr. Hood was was formerly vice chancellor of the University of Oxford, vice chancellor of the University of Auckland, and also a member of the Growth and Innovation Advisory Board and the Enterprise Council of the Prime Minister of New Zealand. He has also been a director of New Zealand-based companies, including Fonterra Co-operative Group Ltd and ASB Bank Limited, and was chairman of Tonkin & Taylor Ltd.Other appointments: president and chief executive officer, Robertson Foundation, chairman, Study Group Pty Ltd., chairman, Rhodes Trustees, chairman, URENCO.

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. He retired from the Diplomatic Service in 2008 after four years as British ambassador to the USA. Other appointments: non-executive director, Lockheed Martin UK Holdings Ltd., senior adviser, the Royal Institute of International Affairs (Chatham House), trustee, Turner Contemporary, director, Gatehouse Advisory Partners, nominated member, Council of Lloyds of London, chairman, London School of Economics IDEAS Advisory Board.

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. He is a former chairman of UK Investment Banking at Credit Suisse and is a former member of the bank’s Global Investment Banking Executive Board. Other appointments: deputy chairman, G4S plc, alternate member of The Takeover Panel, member of the Regional Growth Fund advisory panel, senior independent director, Kingfisher plc.

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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