Edition:
United States

Greka Drilling Ltd (GDL.L)

GDL.L on London Stock Exchange

3.70GBp
13 Jan 2017
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Summary

Name Age Since Current Position

Randeep Grewal

2011 Executive Chairman of the Board, Chief Executive Officer

Dongju He

41 2015 Chief Financial Officer

Frederick Smart

63 2011 Non-Executive Director

David Turnbull

60 2011 Non-Executive Director

Richard Day

2015 Non-Executive Independent Director

Sean Mulhearn

2015 Non-Executive Independent Director

Biographies

Name Description

Randeep Grewal

Mr. Randeep Singh Grewal is Executive Chairman of the Board, Chief Executive Officer of Greka Drilling Ltd. He also acts as Chairman and Chief Executive Officer of several Greka entities, having founded the business of the Greka Group in 1997. Mr. Grewal also fills the same roles at all his private family estate companies. From April 1997 to September 1997, Mr. Grewal served as Chairman and Chief Executive Officer for Horizontal Ventures, Inc., oil and gas horizontal drilling technology company that became a subsidiary of Greka in September 1997. From 1993 to 1996, Mr. Grewal was Corporate Vice President for the Rada Group with principal responsibility for its global expansion and diversification to a commercial organization from its defence roots and operations. He has also been involved in various joint ventures, acquisitions, mergers and reorganizations since 1986 in the United States, Europe and the Far East with a range of businesses. Mr. Grewal has a BSc in Mechanical Engineering from Northrop University.

Dongju He

Ms. Dongju He is Chief Financial Officer of Greka Drilling Ltd. She is no longer Executive Director of the Company, with effect from 5 October 2015. Lisa joined Green Dragon Gas Ltd. on 1 February 2008 as Chief Accounting Officer and is now also Chief Financial Officer at Greka Drilling Limited. She has 20 years of experience in accounting and financial management. Prior to joining Greka, she worked for AES Wanfang Company as Chief Financial Controller from 2004 to 2007. From 2007 to 2008, she was Chief Accounting Officer for Xinyuan Real Estate Group and was a key member of the Account and Finance team involved in listing the company on the New York Stock Exchange. Ms. He is a Certified Public Accountant and Certified Tax Agent in China, and holds a Masters degree in Business Administration at Xi’an Jiaotong University.

Frederick Smart

Mr. Frederick Bryan Smart is Non-Executive Director of Greka Drilling Ltd. Bryan Smart is a Chartered Accountant with over 35 years of financial management experience and from 1981 to 2006 he worked for DaimlerChrysler (UK) Ltd where he became Chief Financial Officer in 1996. Mr. Smart is an executive director of Tradelinens Ltd, a joint venture established with a Chinese importer, as well as Brooklands Museum Trust, where he has a financial management role which also involves some project management and fund raising activities. He is a non-executive director of AIM-listed SCOTTY Group PLC, which supplies sitcom solutions for military applications, and a trustee director of DaimlerChrysler Pension Fund. Prior to this, Mr. Smart worked for Deloitte Touche as an External Auditor/Management Consultant for six years.

David Turnbull

Mr. David Muir Turnbull is Non-Executive Director of Greka Drilling Ltd. David Turnbull is the Executive Chairman of Pacific Basin Shipping Limited since 1 July 2008. Previously he has been an independent non-executive director of Pacific Basin Shipping Limited since May 2006. Mr. Turnbull joined Seabury Aviation & Aerospace as Chairman of Seabury Asia in November 2008. Mr. Turnbull worked for the Swire Group for 30 years from 1976 to 2006 where he was the immediate past Chairman of Swire Pacific Ltd, Cathay Pacific Airways Ltd (January 2005 to January 2006) and Hong Kong Aircraft Engineering Company Ltd (HAECo) (March 1995 to August 2006). He also served as a non-executive director of the Hong Kong and Shanghai Banking Corporation (HSBC) (January 2005 to Dec 2005), Hysan Development Co Ltd (May 2005, Jan 2006) and Air China Ltd (May 2005 to Dec 2005). He was appointed a director of Cathay Pacific in 1994 and took up the position of Deputy Managing Director in 1994, Managing Director in 1996 and Deputy Chairman and Chief Executive in 1998, before his appointment to Chairman in January 2005. Mr. Turnbull has a Master of Arts Degree in Economics from Cambridge University.

Richard Day

Mr. Richard J. Day has been appointed as Non-Executive Independent Director of the Company, with effect from 5 October 2015. Mr Day has over 25 years' experience in the financial services sector; he will be an independent member of the board and will be a member of the Audit Committee. Mr Day was Head of Corporate Development at institutional stockbroker Arden Partners. He was a founding partner of Arden Partners where he worked from 2002 and became Head of Corporate Finance. Prior to this he spent 12 years in corporate finance at Cazenove & Co. He is a qualified solicitor having worked with a number of law firms including Simmons & Simmons and Charles Russell. He is a non-executive director of Cogenpower.

Sean Mulhearn

Mr. Sean Mulhearn has been appointed as Non-Executive Independent Director of the Company, with effect from 5 October 2015. Mr Mulhearn has over 30 years' experience in international commodity finance. Until 2014, Mr Mulhearn was Global Head of Commodity Sales and Global Head of Commodity Finance and Structuring at ANZ in Singapore. Prior to this he was Asian Head of Commodity Sales - Fixed Income at JP Morgan in Singapore and Global Head of Commodity Sales at Standard Chartered Bank in Singapore, having previously worked for Merrill Lynch in New York and for Citibank in Sydney, London and New York. Mr Mulhearn has an economics degree from the University of Sydney.

Basic Compensation

Name Fiscal Year Total

Randeep Grewal

600,000

Dongju He

96,000

Frederick Smart

--

David Turnbull

--

Richard Day

--

Sean Mulhearn

--
As Of  30 Dec 2012

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