People: Horizon Oil Limited (HZN.AX)

HZN.AX on Australia Stock Exchange

0.28AUD
10 Feb 2010
Price Change (% chg)

$0.00 (+1.79%)
Prev Close
$0.28
Open
$0.28
Day's High
$0.29
Day's Low
$0.28
Volume
1,175,182
Avg. Vol
3,117,021
52-wk High
$0.40
52-wk Low
$0.10

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Summary

Name Age Since Current Position
Ainsworth, E. Fraser 63 2001 Non-Executive Independent Chairman of the Board
Emmett, Brent 2003 Chief Executive Officer, Executive Director
Sheridan, Michael Chief Financial Officer, Company Secretary
Bramley, Kelvin 2008 Financial Controller, Assistant Company Secretary
Fernie, Alan 2009 Manager - Exploration and Development
Nimmo, Paul 2009 Non-Executive Director
De Nys, Gerrit 65 2007 Non-Executive Director
Humphrey, John 54 Non-Executive Independent Director
Laws, R. 2003 Non-Executive Independent Director
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Biographies

Name Description
Ainsworth, E. Fraser Mr. E. Fraser Ainsworth, AM, B.Comm, FAICD, FCPA, serves as Non-Executive Chairman of the Board of Horizon Oil Ltd. He has been Director for 8 years. He is former Managing Director of Sagasco Holdings Ltd.; Chairman of Tarac Australia Limited; Director of Oil Search Limited and Envestra Limited.
Emmett, Brent Mr. Brent D Emmett, B.Sc (Hons), serves as Chief Executive Officer, Director of Horizon Oil Ltd. He has been Director for 9 years. He has 34 years experience in petroleum exploration, E&P management and investment banking.
Sheridan, Michael Mr. Michael F. Sheridan, B.Ec, LL.M., F. Fin, serves as Company Secretary and Chief Financial Officer of Horizon Oil Ltd. Before joining Horizon Oil Limited in 2003, Mr. Sheridan held senior finance and commercial roles in Australian and international oil and gas, mining and telecommunications companies.
Bramley, Kelvin Mr. Kelvin Bramley serves as Financial Controller, Assistant Company Secretary of Horizon Oil Ltd.
Fernie, Alan Mr. Alan Fernie B.Sc serves as Manager - Exploration and Development of Horizon Oil Ltd. He has 30 years experience in exploration, E&P management and business development, BP, Sun International, Ampolex, Santos, RISC / UK, Latin America, Asia, Australia, Middle East, Europe.
Nimmo, Paul Dr. Paul Nimmo, B. Tech (Hons) Ph.D., serves as Non-Executive Director of Horizon Oil Ltd. He previously served as Executive Director of Horizon Oil Ltd. He has been Director for 4 years. He has 29 years experience in petroleum engineering, economics and planning, E&P management and investment banking.
De Nys, Gerrit Mr. Gerrit J De Nys, B. Tech, FIEAust, FAICD, CPEng, serves as Non-Executive Director of Horizon Oil Ltd. He has been Director for 2 years. He has 41 years experience in civil engineering, construction, oil field contracting and natural resource investment management. He is Director of Shui On Construction and Materials Limited. He is Former Managing Director of IMC Group Direct Investments and was Director of View Resources Limited and LinQ Capital Limited.
Humphrey, John Mr. John S. Humphrey, LL.B., SF Fin, serves as Non-Executive Independent Director of Horizon Oil Ltd. He has been Director for 19 years. He is Member of the firm of Solicitors, Mallesons Stephen Jaques, specialising in the area of Corporate Law. He is also Director of Downer EDI Limited. He had been Chairman of Villa World Limited.
Laws, R. Mr. R. A. Laws, PSM, B.Sc, GAICD, serves as Non-Executive Independent Director of Horizon Oil Ltd. He has been Director for 6 years. He is former director of the Petroleum Division of the South Australian Department of Mines and Energy and previously Exploration Manager for Australian Aquitaine Petroleum Pty Ltd.

Basic Compensation

Name Fiscal Year Total
Ainsworth, E. Fraser 69,693
Emmett, Brent 595,981
Sheridan, Michael 450,153
Bramley, Kelvin 147,954
Fernie, Alan 463,663
Nimmo, Paul 419,294
De Nys, Gerrit --
Humphrey, John --
Laws, R. --
As Of 29 Jun 2009

Options Compensation

Name Options Value
Ainsworth, E. Fraser 0 0
Emmett, Brent 0 0
Sheridan, Michael 0 0
Bramley, Kelvin 0 0
Fernie, Alan 0 0
Nimmo, Paul 0 0
De Nys, Gerrit 0 0
Humphrey, John 0 0
Laws, R. 0 0

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