People: Falkland Oil and Gas Ltd (FLKOF.PK)

FLKOF.PK on OTC Markets Group

0.43USD
16 May 2013
Price Change (% chg)

$0.01 (+2.38%)
Prev Close
$0.42
Open
$0.43
Day's High
$0.43
Day's Low
$0.43
Volume
1,500
Avg. Vol
3,072
52-wk High
$1.57
52-wk Low
$0.40

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Summary

Name Age Since Current Position

Richard Liddell

2006 Non-Executive Chairman of the Board

Tim Bushell

2006 Chief Executive Officer, Executive Director

Timothy Jones

2009 Finance Director, Non-Executive Director

Colin More

2009 Exploration Director, Executive Director

David Hudd

67 2011 Non-Executive Director

Biographies

Name Description

Richard Liddell

Mr. Richard Liddell is Non-Executive Chairman of the Board of Falkland Oil and Gas Limited. He was Operations Director on the board of Premier Oil from 1999 before joining the Board of FOGL in March 2005. He has many years’ experience in the oil and gas industry and prior to Premier Oil, he spent two years as Director of Development at BG Exploration and Production. He previously held a number of senior international positions during an eighteen-year career at Philips Petroleum Company.

Tim Bushell

Mr. Tim Bushell is Chief Executive Officer, Executive Director of Falkland Oil and Gas Limited. He joined FOGL in January 2006 and the Board in February 2006 from Paladin Resources plc where he was Managing Director, Norway, from 2001. Tim joined Paladin Resources from Lasmo where he worked for 10 years, including spells as Manager of Lasmo’s North Sea assets and General Manager of its South Atlantic business unit, which included the drilling campaign in the North Falklands Basin in 1998. Prior to joining Lasmo, Tim spent time at Ultramar, British Gas and Schlumberger. A qualified geologist, he has a total of 29 years’ experience in the oil and gas industry. Tim also sits on the Board of Core Energy AS.

Timothy Jones

Mr. Timothy Stephen Jones, FCA is Finance Director, Non-Executive Directorof Falkland Oil and Gas Limited. He qualified as a Chartered Accountant with Price Waterhouse in 1974 where his clients included a UK offshore oil and gas operator. In 1983, he left Price Waterhouse to join a client as Financial Director before founding his own accountancy and consultancy practice in 1990. He now has clients in a range of business sectors and sits on the boards of a number of companies, including AIM and ASX listed Beacon Hill Resources Plc and Xcite Energy Limited. Mr Jones joined the Board in September 2004.

Colin More

Mr. Colin More is Exploration Director, Executive Director of Falkland Oil and Gas Limited. He joined FOGL in April 2006 and has 28 years’ experience in the oil and gas industry. Mr More joined FOGL from Paladin Resources plc where he was the Exploration Manager in the UK. Prior to Paladin, he was the Exploration Manager at Cairn Energy, initially responsible for China, before moving on to India. Mr More has previously worked in technical positions at Conoco and Scott Pickford. Mr More joined the Board of FOGL in March 2009.

David Hudd

Mr. David Leslie Hudd, FCA is Non-Executive Director of Falkland Oil and Gas Limited. He was a partner in Price Waterhouse until 1982. Since then he has been Chairman or Chief Executive of a number of listed companies. He is currently Executive Chairman of Falkland Islands Holdings Plc. which he joined in March 2002 and is a shareholder in FOGL. Mr Hudd was a founder Director of FOGL in 2004.

Basic Compensation

Name Fiscal Year Total

Richard Liddell

82,917

Tim Bushell

433,244

Timothy Jones

32,000

Colin More

351,590

David Hudd

50,000
As Of 30 Dec 2011

Options Compensation

Name Options Value

Richard Liddell

0 0

Tim Bushell

0 0

Timothy Jones

0 0

Colin More

0 0

David Hudd

0 0
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