Edition:
United States

Getech Group PLC (GTC.L)

GTC.L on London Stock Exchange

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22.10

Summary

Name Age Since Current Position

Stuart Paton

46 2011 Non-Executive Chairman of the Board

Jonathan Copus

44 2016 Chief Executive Officer

Paul Markwick

50

Jules Cullen

2016 Sales and Marketing Director

Alison Fielding

50 2010 Non-Executive Director

Christopher Flavell

58 2015 Non-Executive Director

Peter Stephens

59 2011 Non-Executive Director

Biographies

Name Description

Stuart Paton

Dr Stuart Paton is the Non-executive Chairman of Getech Group plc.Stuart was previously CEO of Dana Petroleum, a FTSE 250 company. Prior to that he was Technical and Commercial Director of Dana. He delivered a number of acquisitions for Dana which was taken over by the Korean National Oil Company. Prior to joining Dana he held a number of roles in Shell. He has a B.A. in Earth Sciences and a Ph.D. in Geology from Cambridge University.

Jonathan Copus

Dr. Jonathan Michael Copus is the Chief Executive Officer of the Company. Dr Copus brings extensive industry, corporate finance and capital markets experience having worked as an exploration geologist at Shell, as the top-rated Exploration & Production sell-side equity analyst at a number of City companies including Investec and Deutsche Bank and most recently as Chief Financial Officer at Salamander Energy plc, which was acquired by Ophir plc in 2015.

Paul Markwick

Dr. Paul J. Markwick, Ph.D. is no longer as Technical Director of Getech Group plc, effective 31st January 2017. Paul has a B.A. in Geology from St. Edmund Hall, Oxford, and a Ph.D. in Geophysical Sciences from The University of Chicago. He worked for two years at BP’s Research Centre in Sunbury on Thames before moving to Chicago, where Paul studied with Professor Fred Ziegler’s oil industry sponsored Palaeogeographic Atlas Project. Paul is also a Research Fellow at the Universities of Leeds and Bristol.

Jules Cullen

Alison Fielding

Dr Alison Fielding is the Non-executive Director of Getech Group plc. Alison holds an MBA from Manchester Business School, a Ph.D. in Organic Chemistry and a first class degree in Chemistry from the University of Glasgow. Early in her career she spent five years at McKinsey & Co and more recently, while at IP Group, has sat on the board of, and advised, several early stage and quoted technology companies. Alison is currently a director of several other companies.

Christopher Flavell

Mr. Christopher Hugh Flavell is Non-Executive Director of the Company. He has 35 years' experience in operating E&P companies and consultancies and brings a wealth of knowledge and contacts in the industry. Most recently he managed Tullow Oil's exploration geoscience team from 2007-2013, which was a period of outstanding success for the company and in 2013 he left Tullow to form a geoscience focussed recruitment consultancy. Chris is currently a director of Zinc Consultants Limited but is not and has not been a director or partner of any other companies or partnerships in the last 5 years.

Peter Stephens

Peter Stephens is the Non-executive Director of Getech Group plc. Peter was previously Head of European Equities Sales at Salomon Brothers and Credit Lyonnais. Since 2001 he has been working as a venture capitalist. He has an M.A. in Jurisprudence from Oxford University and qualified as a Barrister in 1978. He is a founding shareholder of Desire Petroleum plc and is a non-executive director of Tristel plc, a company quoted on AIM.

Basic Compensation

Name Fiscal Year Total

Stuart Paton

33,494

Jonathan Copus

--

Paul Markwick

100,885

Jules Cullen

--

Alison Fielding

--

Christopher Flavell

--

Peter Stephens

22,974
As Of  30 Jul 2014