People: Caza Oil & Gas Inc (CAZA.L)

CAZA.L on London Stock Exchange

9.12GBp
20 May 2013
Price Change (% chg)

0.38p (+4.29%)
Prev Close
8.75p
Open
8.75p
Day's High
9.45p
Day's Low
8.72p
Volume
583,204
Avg. Vol
1,249,707
52-wk High
22.40p
52-wk Low
6.10p

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Summary

Name Age Since Current Position

John McGoldrick

 54 2010 Chairman of the Board

William Ford

 2006 Chief Executive Officer, Director

James Markgraf

 2006 Chief Financial Officer, Vice President - Finance

Anthony Sam

 2006 Vice President - Operations

Richard Albro

 2006 Vice President - Land, Secretary

Randy Nickerson

 2011 Vice President - Exploration

James Porter

 2011 Lead Independent Director

Cornelius Dupre

 60 2008 Independent Director

David McManus

 58 2011 Independent Director
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Biographies

Name Description

John McGoldrick

 Mr. John Russell McGoldrick is Chairman of the Board of Caza Oil & Gas Inc., since since April 1, 2010. He served as Executive Chairman from August 2006 to April 1, 2010; Director since June 2006. He has been Chief Executive Officer of Dart Energy (CBM) International Plc Ltd. from January 2012 to Present; Independent Businessman from April 2010 to January 2012; Executive Chairman of the Corporation from August 2006 to April 2010.

William Ford

 Mr. William Michael Ford is Chief Executive Officer, Director of Caza Oil & Gas Inc. He has been Chief Executive Officer since August 2006 and a Director since June 2006. He served as President of Caza Petroleum since June 2006; Vice President of Falcon Bay Energy from November 2000 to July 2006.

James Markgraf

 Mr. James Michael Markgraf is Chief Financial Officer, Vice President - Finance of Caza Oil & Gas Inc., since August 2006. He served as Vice President and Chief Financial Officer of Caza Petroleum since June 2006; Chief Financial Officer and Treasurer of Falcon Bay from October 2001 to July 2006.

Anthony Sam

 Mr. Anthony Bryan Sam is Vice President - Operations of Caza Oil & Gas, Inc., since August 2006. He served as Vice President, Operations of Caza Petroleum since June 2006; Vice President, Operations of Falcon Bay from October 2000 to July 2006.

Richard Albro

 Mr. Richard Ronald Albro is Vice President - Land, Secretary of Caza Oil & Gas, Inc., since August 2006. He served as Vice President, Land of Caza Petroleum since June 2006; Vice President, Land of Falcon Bay from November 2000 to July 2006.

Randy Nickerson

 Mr. Randy Nickerson is Vice President - Exploration of Caza Oil & Gas Inc., with effect from November 7, 2011. He has been Vice President, Exploration of Caza Petroleum since November 2011; Vice President, Exploration and Chief Geophysicist of Sanchez Oil & Gas from November 2004 to October 2011.

James Porter

 Mr. James Russell Porter is Lead Independent Director of Caza Oil & Gas, Inc. He is President and Chief Executive Officer of Gastar Exploration, Ltd. since February 2004; Vice President, Business Development and Chief Operating Officer of Gastar Exploration, Ltd. from September 2000 to February 2004. He holds BS, Petroleum Land Management, Louisiana State University, Master of Business Administration 1990, The University of North Carolina at Chapel Hill.

Cornelius Dupre

 Mr. Cornelius Dupre, II, is Independent Director of Caza Oil & Gas, Inc., since April 7, 2008. He has been Chairman Dupre Interests since June 2004; Chairman, Venture Transport and Logistics from June 2004 to August 2008; Senior Vice President, Sales & Marketing/Chief Sales Officer, National Oilwell from July 1999 to May 2004. Founder, Owner, Chairman & CEO Dupre Companies from November 1981 to July 1999. He holds BS, Louisiana State University 1977; Master of Business Administration, University of Louisiana 1980; Juris Doctor, Louisiana State University 1980; Member of Louisiana State Bar Association 1980.

David McManus

 Mr. David McManus is Independent Director of Caza Oil & Gas, Inc., since July 12, 2011. He served as Non-Executive Director of Cape plc since 2004; Non-Executive Director of Rockhopper Exploration plc since 2011; Chairman of FLEX LNG since 2011. Executive Vice President of Pioneer Natural Resources Company from 2004 to 2011. He holds BS, Heriott Watt University, Edinburgh, Scotland. He was member of the Audit Committee, Cape plc 2004 to 2011.

Basic Compensation

Name Fiscal Year Total

John McGoldrick

 206,871

William Ford

 225,184

James Markgraf

 162,313

Anthony Sam

 198,912

Richard Albro

 187,653

Randy Nickerson

 189,479

James Porter

 --

Cornelius Dupre

 --

David McManus

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

John McGoldrick

 700,000 0

William Ford

 700,000 0

James Markgraf

 400,000 0

Anthony Sam

 600,000 0

Richard Albro

 0 0

Randy Nickerson

 0 0

James Porter

 0 0

Cornelius Dupre

 0 0

David McManus

 0 0

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