People: Genel Energy PLC (GEGYF.PK)

GEGYF.PK on OTC Markets Group

14.40USD
17 May 2013
Price Change (% chg)

$0.35 (+2.49%)
Prev Close
$14.05
Open
$14.40
Day's High
$14.40
Day's Low
$14.40
Volume
500
Avg. Vol
1,088
52-wk High
$14.40
52-wk Low
$9.32

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Summary

Name Age Since Current Position

Rodney Chase

 70 Non-Executive Independent Chairman of the Board

Mehmet Sepil

 2011 President

Tony Hayward

 55 2011 Chief Executive Officer, Executive Director

Julian Metherell

 49 2011 Chief Financial Officer, Executive Director

Murat Ozgul

 2012 President, Turkey and KRI

Stephen Mitchell

 2012 General Counsel

Martha Desmond

 2012 Head - HR

John Hurst

 2012 Head - Exploration

Pars Kutay

 2012 Head - Government and Public Affairs

Don Lloyd

 2012 Head - HSE

Macit Merey

 Deputy Chief Financial Officer

Charles Proctor

 2012 Head - Business Development

Dawn Summers

 2013 Head - Operations and Developments

Gulsun Karamehmet Williams

 35 2011 Non-Executive Director

Nathaniel Rothschild

 41 2011 Non-Executive Director

Murat Yazici

 63 2011 Non-Executive Director

Graham Hearne

 75 2011 Non-Executive Independent Director

Jim Leng

 67 2011 Senior Non-Executive Independent Director

Mehmet Ogutcu

 50 2011 Non-Executive Independent Director

Mark Parris

 62 2011 Non-Executive Independent Director

George Rose

 61 2011 Non-Executive Independent Director

Chakib Sbiti

 59 2012 Non-Executive Independent Director

Natalie Fortescue

 Head of Investor Relations
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Biographies

Name Description

Rodney Chase

 Mr. Rodney F. Chase, CBE, is Non-Executive Independent Chairman of the Board of Genel Energy PLC. In February 2012, Rodney was appointed as a Non-Executive Chairman of Computer Sciences Corporation in Washington DC, where he has served on the board of directors since 2001. Rodney has served on the board of Petrofac Limited as Non-Executive Chairman, Tesco as Non-Executive Deputy Chairman, TNK-BP as Non-Executive Deputy Chairman, B.O.C as Non-Executive Director and Diageo as Senior Independent Director and recently retired as a Director of Nalco Holding Co. Rodney retired from full-time employment with BP plc in 2003 after over 38 years’ service covering all of the businesses of the BP Group. He spent four years as Head of Finance/ Group Treasurer and five years as Chairman/CEO of BP America based in Ohio before joining the parent board in 1992. He served on the BP plc board for 11 years, first as Chief Executive Officer of Marketing & Refining, then Chief Executive Officer of Exploration & Production, and from 1999 as Deputy Group Chief Executive. Rodney was appointed a Commander of the Most Excellent Order of the British Empire in 1999.

Mehmet Sepil

 Mr. Mehmet Sepil is President of Genel Energy PLC. Mehmet founded Genel Energy and was CEO from 2002 until its merger with Vallares PLC in 2011. Mehmet has over 29 years’ of construction engineering, financial and administrative management experience in construction and high-tech companies, including with NATO, the US, and Turkish government projects as well as private sector projects. Mehmet graduated from the Civil Engineering Department of the Middle East Technical University in Ankara and holds a Master of Science Degree in Coastal and Harbour Engineering from the same university.

Tony Hayward

 Dr. Tony Hayward is Chief Executive Officer, Executive Director of Genel Energy PLC. Tony Hayward was appointed to the Board as Non-Executive Director on 2 June 2011 and as an Executive Director and Chief Executive Officer on 21 November 2011. Tony is the Senior Independent Director at Glencore International plc, a Partner and Member of the Advisory Board of AEA Capital and a Member of the Advisory Board of Numis Corporation plc. He is a Fellow of the Royal Society of Edinburgh and holds honorary doctorates from the University of Edinburgh, Aston University and the University of Birmingham. He has also served on the board of TNK-BP, Corus and Tata Steel. Tony was Group Chief Executive of BP plc from 2007 to 2010 having joined BP plc in 1982 as a rig geologist in the North Sea. Following a series of technical and commercial roles in Europe, Asia and South America, he returned to London in 1997 as a member of the Upstream Executive Committee. He became Group Treasurer in 2000, Chief Executive for BP plc’s upstream activities and a member of the main board of BP plc in 2003. Tony studied Geology at Aston University in Birmingham and holds a PhD from Edinburgh University.

Julian Metherell

 Mr. Julian Metherell is Chief Financial Officer, Executive Director of Genel Energy PLC., since November 21, 2011. Julian is currently a Non-Executive Director of GASLOG LNG Shipping. Julian has 22 years’ banking experience, primarily in the energy sector and was, until recently, a Partner at Goldman Sachs and CEO of their UK investment banking business. Prior to that, he was a Director in the European energy group at Kleinwort Benson. Julian holds a BSC (Hons) from Manchester University and an MBA from Cambridge University.

Murat Ozgul

 Mr. Murat Ozgul is President, Turkey and KRI of Genel Energy PLC. He has 19 years’ experience in the defence, satellite and oil and gas sectors. He joined Genel Energy in 2008 as Chief Commercial Officer and was responsible for leading its merger with Vallares PLC in 2011. Prior to joining Genel Energy, Murat was the CEO of INTA Spaceturk an imaging satellite operating company, and held engineering and managerial positions at Roketsan and INTA Defense. He holds a BSc and MSc in Aeronautical Engineering from the Middle East Technical University in Ankara.

Stephen Mitchell

 Mr. Stephen F. Mitchell serves as General Counsel of Genel Energy PLC. He has practised as a lawyer for over 27 years. Prior to joining the company he was Vice President – Group Legal with BHP Billiton plc and prior to that he was Group General Counsel and Head of Risk Management at Reuters Group plc, in which he advised on a broad range of matters including mergers and acquisitions, joint ventures, corporate governance and compliance. Stephen was a partner in Freehills in Australia for six years prior to joining Reuters and holds a BEc and LLB from Monash University in Australia.

Martha Desmond

 Ms. Martha Desmond is the Head - HR of Genel Energy PLC. She joined Genel Energy in May 2012. Martha has over 20 years’ experience in International Human Resources both at a strategic and operational level. Prior to joining Genel Energy she held senior HR positions at BG Group and Thames Water. Martha is a fellow of the Institute of Personnel Development and holds a MSc in Organisational Consulting.

John Hurst

 Dr. John M. Hurst is the Head - Exploration of Genel Energy PLC. He founded Barrus Petroleum which was acquired by Genel in 2012. He has held a series of senior technical positions in both BP and Total during his career from 1982 to 1996. John was also the General Manager for RAK Petroleum and Exploration Director of its precursor, Indago from 2004-2009. John holds a D.Phil and D.Sc in Geology from Oxford University.

Pars Kutay

 Mr. Pars Kutay is the Head - Government and Public Affairs of Genel Energy PLC. He joined Genel Energy in December 2010 and provides advisory services on oil and gas related issues, as well as regional and Iraqi geopolitics. Immediately prior to this, Pars was a partner at AB Consultancy and Investment Services from 1995. Between 1984 and 1995 he served in Turkey’s Undersecretariat of Treasury and Foreign Trade. He is a graduate of Law from Ankara University and holds degrees in International Finance and Environmental Law.

Don Lloyd

 Mr. Don Lloyd is the Head - HSE of Genel Energy PLC. He has over 35 years’, industrial experience including process operations, project management, process design, insurance, business risk management and HSSE roles in companies such as Shell, Total, Amersham, CIGNA Insurance and BG Group. Don is a chartered chemical engineer with an MSc and PhD (Risk Management) from Manchester University and an MSt (Sustainability Leadership) from Cambridge University. He is a Non-Executive Director at RoSPA (Royal Society for the Prevention of Accidents), an Independent Board Safety Advisor at NATS (UK Air Traffic Control Services), a Visiting Professor in Risk Management & Corporate Responsibility at Brunel University and Chair of the External Advisory Board at Brunel Business School.

Macit Merey

 Mr. Macit Merey is Deputy Chief Financial Officer of Genel Energy PLC. Macit has over 18 years’ experience in finance including seven years in oil and gas. Macit joined Genel Energy in 2005 and was the Finance and Accounting Manager of the Taq Taq operating company TTOPCO from 2006 until 2009. He was CFO of Genel Energy International Limited from 2009 until its merger with Vallares PLC in 2011. Macit holds a BSc degree in Food Engineering and an MBA from the Middle East Technical University in Ankara.

Charles Proctor

 Mr. Charles Proctor is Head - Business Development of Genel Energy PLC. He has 25 years’ experience in the international oil and gas industry and joined Genel Energy in March 2012 where he is responsible for corporate strategy and business development. Prior to joining Genel Energy, Charles worked at BP in a variety of roles including most recently as President BP Middle East. Prior to this, he was Head of the BP Group Executive Office and previously had been Chief Financial Officer of BP’s businesses in Azerbaijan and Angola. He holds an MA from Cambridge University.

Dawn Summers

 Ms. Dawn Summers is the Head - Operations and Developments of Genel Energy PLC. She has 20 years’ experience within the international oil and gas industry in both Upstream and Downstream (Refining) businesses. She is responsible for Operations, Wells and Projects. Dawn has worked at BP holding a number of Senior Operations, Project and Executive roles including most recently as Vice President Organisational Capability. Dawn holds a BEng (Hons) in Chemical Engineering from Edinburgh University.

Gulsun Karamehmet Williams

 Mrs. Gulsun Nazli Karamehmet Williams is Non-Executive Director of Genel Energy PLC. Mrs. Karamehmet Williams has been a board member of Turkcell Iletisim Hizmetleri A.S. a GSM operator in Turkey, since 2010. Turkcell’s shares have been traded on the Istanbul (IMKB) and New York Stock Exchanges (NYSE) since 11 July 2000. Mrs. Karamehmet Williams has worked at Digiturk, a satellite broadcasting network, in several capacities since 2004. She has been Chief Content Officer and executive board member since 2007, where she has been primarily responsible for overseeing all content acquisitions, production, creative services (including on-air promotion and print TV guides) and overall content strategy. Previously, she worked in Advertising Sales at BSkyB in London. Nazli attended Sarah Lawrence College in New York, USA, from 1996 to 1999 and holds a BA in Communications from Richmond University, UK.

Nathaniel Rothschild

 The Honourable Nathaniel Phillip Victor James Rothschild is Non-Executive Director of Genel Energy PLC. Nathaniel Rothschild was until January 2013 a Non-Executive Director of Barrick Gold Corporation, the world’s gold company, and was previously Co-Chairman of Bumi plc. Nathaniel is a member of the Belfer Center’s International Council at the John F. Kennedy School of Government at Harvard University. He holds an MA in History from Oxford University.

Murat Yazici

 Mr. Murat Yazici is Non-Executive Director of Genel Energy PLC. He sits on the boards of various national and multinational companies operating in Turkey and was the founding Chairman of Petroleum Platform Association, founder of Energy and Climate Change Foundation and member of various other professional associations. Murat is the founding and managing partner of Yazici Law Offices, one of Turkey’s international law firms, representing clients in their transactions in Turkey and abroad since 1989. He has practised in the oil and gas and energy industries for over forty years and has represented multinational clients in international transactions. Previously, Murat worked in legal and managerial positions in the oil and gas industry in Turkey and taught corporate law at Middle East Technical University as a adjunct professor.

Graham Hearne

 Sir Graham Hearne, CBE, is Non-Executive Independent Director of Genel Energy PLC. Sir Graham is Chairman of the HSSE Committee and member of the Remuneration Committee. Sir Graham currently serves as Chairman of Braemar Shipping Services Group plc. He is a Non-Executive Director at Rowan Companies Inc. and Bumi plc. He served as Chairman of Enterprise Oil plc between 1991 and 2002 and as Chief Executive from 1984 to 1991. He has also served as a director of a number of public and private companies including Courtaulds plc (where he was Finance Director), Gallaher Group PLC, Wellcome plc, Reckitt & Colman plc as well as Novar plc and Catlin Group Limited (where he was Chairman). He qualified as a solicitor in England and Wales in 1959 and practised law in England and the US from 1959 to 1967, following which he joined as an executive of the Industrial Reorganisation Corporation and then as an Executive Director of NM Rothschild & Sons Limited. Sir Graham was appointed a Commander of the Most Excellent Order of the British Empire in 1990 and a Knight Bachelor in 1998.

Jim Leng

 Mr. Jim W. Leng is Senior Non-Executive Independent Director of Genel Energy PLC. Jim is a Director of HSBC Bank plc and a Director of and Chairman of the Nomination and Remuneration Committee of Alstom SA. He is also Chairman of AEA, a private equity partnership. From 2003 to 2008, he was Chairman of Corus Group plc and Deputy Chairman of Tata Steel. Other past Non-Executive Directorships include Pilkington plc, Hanson plc and IMI plc. In an executive capacity, Jim was Chief Executive Officer of Laporte plc and before that Low & Bonar plc. His early business years were spent at John Waddington plc where he was Managing Director of a number of their subsidiaries.

Mehmet Ogutcu

 Mr. Mehmet Ogutcu is Non-Executive Independent Director of Genel Energy PLC. He is Member of the Nomination Committee and the HSSE Committee. He is currently Chairman of the Global Resources Corporation, a regional energy finance, investment and strategy group. He also serves as an Independent Non-Executive Director on the board of Yasar Holding Group. He serves as strategic advisor to a number of multinational corporations and international organisations. Mehmet was appointed in March 2013 as the Energy Charter Secretary-General’s special envoy for the MENA region. Previously, Mehmet served as Director for international government and corporate affairs at BG Group, the head of the OECD’s Global Forum on international investment and regional outreach programmes (2000-2005), the Principal Administrator for Asia-Pacific and Latin America at the International Energy Agency (1994-2000), Turkish diplomat in Ankara, Beijing, Brussels and Paris (1986-1994), deputy inspector at Is Bankasi, NATO Research Fellow, EU’s Jean Monnet Fellow and adviser to the late President Turgut Ozal.

Mark Parris

 Mr. Mark R. Parris is Non-Executive Independent Director of Genel Energy PLC. Mark is Chairman of the Political Risk Committee and a member of the Audit Committee and the Remuneration Committee. Mark Parris is a retired career diplomat with service in the Near East and former Soviet Union. He was US Ambassador to Turkey from 1997 to 2000 and served as Special Assistant to the President and Senior Director for Near East/ South Asian affairs at the National Security Council. Since leaving government, he has been active in US–Turkey NGO work and has written and spoken widely on Turkey and the surrounding region, including on issues relating to energy. He is Senior Non-Resident Fellow at the Brookings Institution, where he was founding director of the Institution’s “Turkey 2007” project. He has also served as Counselor to the Turkish Research Programme of the Washington Institute for Near East Policy and as Chairman of the Advisory Board of the American Turkish Council, a trade organisation. Mark is a magna cum laude graduate (BSFS) of Georgetown University and a member of Phi Beta Kappa.

George Rose

 Mr. George W. Rose is Non-Executive Independent Director of Genel Energy PLC. George is Chairman of the Audit Committee and member of the Nomination Committee. George is a Non-Executive Chairman of the Audit Committee of National Grid plc and Non-Executive Chairman of the Audit Committee of Laing O’Rourke PLC. He is a Non-Executive Director of Experian plc and a board member of The Industrial Development Advisory Board, providing advice to the UK’s Secretary of State for Business on applications for financial assistance. George retired from the board of BAE Systems plc in March 2011, where he had served as Group Finance Director for 13 years. Past non-executive directorships include Orange plc and Saab AB. He was previously a member of the UK’s Financial Reporting Review Panel. George’s earlier career consisted of several financial management positions in the automotive sector, at Ford Motor Company, Leyland Vehicles Ltd and the Rover Group. He is a Fellow of the Chartered Institute of Management Accountants.

Chakib Sbiti

 Mr. Chakib Sbiti has been appointed as Non-Executive Independent Director of Genel Energy plc., with effect from April 19, 2012. He is the Member of the HSSE Committee and the Political Risk Committee. Chakib Sbiti has over 30 years’ experience at Schlumberger, an international oilfield services company, where he was Executive Vice President of Oilfield Services from 2003 to 2010 and President Asia from 1999, a role which was expanded to include the Middle East for the period 2001 to 2003. He is also special adviser to the Chairman and Chief Executive Officer of Schlumberger (since 2010) and held various senior operational roles prior to 1999. Chakib studied Electrical Engineering in France and holds a MSc from the École Nationale Supérieure d’Ingénieurs in Caen, France.

Natalie Fortescue

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