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Hardy Oil and Gas PLC (HAOG.L)

HAOG.L on London Stock Exchange

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Summary

Name Age Since Current Position

Alasdair James Dougall Locke

61 2012 Independent Non-Executive Chairman of the Board

Ian MacKenzie

55 2012 Chief Executive Officer, Executive Director

Richard Galvin

2012 Treasurer, Corporate Affairs Executive

Richard Vanderplank

Company Secretary

Peter Milne

60 2012 Senior Independent Non-Executive Director

Pradip Shah

62 1999 Independent Non-Executive Director

Biographies

Name Description

Alasdair James Dougall Locke

Mr. Alasdair J. D. Locke is an Independent Non-Executive Chairman of the Board of Hardy Oil and Gas plc., since 16 January 2012. Mr Locke is the former executive chairman of Abbot Group plc, an oil services company which he founded in 1992. It was listed on the London Stock Exchange from 1995 until its sale in 2008 for £906 million to Turbo Alpha Ltd, a company controlled by a US private equity fund. He sold his remaining interest in the Group and stepped down altogether in 2009. His early career started in investment banking at Citigroup in 1974, where he specialised in shipping and oil. Mr Locke was appointed to Hardy’s Board as Non-Executive Chairman in January 2012. He is also chairman of Argenta Holdings plc, an unlisted holding company which trades in Lloyds of London, and Chairman of Ceramic Fuel Cells Limited. Mr Locke holds a History and Economics Degree from Oxford.

Ian MacKenzie

Mr. Ian MacKenzie is Chief Executive Officer, Executive Director of Hardy Oil and Gas plc., since 16 May 2012. Mr MacKenzie has a proven track record of knowledge, experience and achievement of high performance in the management of oil and gas operations, technical support functions and design and construction projects developed through 30 years in the oil and gas industry. Mr MacKenzie was a group director and member of the executive team of KCA DEUTAG Drilling as well as a director of group subsidiaries including chairman of the main Norwegian operating entity KCA DEUTAG Norge A/S. Mr MacKenzie gained an honours degree in Engineering Science from Aberdeen University and a Postgraduate Diploma in Offshore Engineering from Robert Gordon University, Aberdeen. He has formal qualifications in Finance & Accounts. He is a Chartered Mechanical Engineer; FEANI registered European Engineer, member of the Institution of Mechanical Engineers, Energy Institute, Society of Petroleum Engineers, Institute of Directors and a past External Examiner in the RGU Oil & Gas MSc course.

Richard Galvin

Mr. Richard Galvin is Treasurer, Corporate Affairs Executive of Hardy Oil and Gas Plc. Mr. Galvin has 15 years of commercial and corporate finance experience in the upstream oil and gas industry. Mr Galvin started his career at Encana (formally AEC) working in progressively senior commercial roles over seven years. Mr. Galvin holds a Master of Business Administration from the London Business School and a Bachelor of Commerce from the University of Calgary. Mr. Galvin joined Hardy in 2005 as Business Development Manager and was appointed an Executive Officer of the Company in 2011.

Richard Vanderplank

Peter Milne

Mr. Peter J. Milne is Senior Independent Non-Executive Director of Hardy Oil and Gas plc., since May 16, 2012. Mr. Milne has a proven track record in the oil sector. For 15 years he was the finance director of Abbot Group plc, the UK headquartered drilling contractor. During that period the company grew from being a largely UK focused business, with turnover of £50 million, into a global organisation with more than £1 billion turnover, operations in 320 countries and employing 8,000 people. This transformation was achieved through a strategy of organic and acquisition led growth. Mr Milne qualified as a Chartered Accountant with Deloittes in 1977 and was an executive director of Abbot Group plc (a former FTSE 250 company) and KCA DEUTAG Drilling Group up until 2010.

Pradip Shah

Mr. Pradip P. Shah is an Independent Non-Executive Director of Hardy Oil and Gas Plc. Mr Shah is the founder and chairman of IndAsia Fund Advisors Private Limited. He co-founded Indocean Fund in October 1994 with affiliates of Soros Fund Management and Chemical Venture Partners and founded and managed CRISIL, India’s first and credit agency in 1988. Mr Shah also assisted in setting up Housing Development Finance Company in 1977 and acted as consultant to USAID, the World Bank and the Asian Development Bank. Mr Shah holds an MBA from Harvard Business School and is a chartered accountant and cost accountant.

Basic Compensation

Name Fiscal Year Total

Alasdair James Dougall Locke

284,045

Ian MacKenzie

508,954

Richard Galvin

--

Richard Vanderplank

--

Peter Milne

--

Pradip Shah

--
As Of  30 Mar 2014