Edition:
United States

Lamprell PLC (LAM.L)

LAM.L on London Stock Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

John Kennedy

66 2016 Executive Chairman of the Board

Christopher McDonald

2016 Chief Executive Officer, Executive Director

Tony Wright

44 2015 Deputy Chief Financial Officer and Executive Director

Niall O'Connell

2015 Chief Operating Officer

Alan Robson

2013 Vice President - HSES

John Macdonald

2012 Vice President - HR & Administration

Alex Ridout

2012 General Counsel and Company Secretary

Ellis Armstrong

58 2015 Senior Independent Non-Executive Director

Mel Fitzgerald

66 2015 Non-Executive Independent Director

John Malcolm

65 2013 Non-Executive Independent Director

Debra Valentine

62 2015 Non-Executive Independent Director

Natalia Erikssen

2015 IR Contact Officer

Biographies

Name Description

John Kennedy

Mr. John W. Kennedy is a Executive Chairman of the Board of Lamprell Plc. John Kennedy trained originally as an engineer who subsequently spent much of his career in senior management roles. He started his career at Schlumberger and then moved to Halliburton where he held the role of Executive Vice President. He was Executive Chairman of Wellstream Holdings PLC from 2003 until its acquisition by GE. He is an adviser to several oilfield service companies. In 1993, Mr Kennedy received the Sloan Fellowship from the London Business School. He is a Chartered Engineer and Fellow of the Institution of Electrical Engineers. Mr. Kennedy is a Non-Executive Chairman of Maxwell Drummond International Limited.

Christopher McDonald

Mr. Christopher McDonald is Chief Executive Officer, Executive Director of the Company. Prior to his appointment, Mr McDonald held the position of Executive Vice-President and Group Head of Business Development with Petrofac based in the UAE where he had overall accountability for global sales for the company. Mr McDonald, a US national, has extensive international experience in the EPC and oilfield services sectors having worked and lived in the USA, Asia, Australia, Europe and the Middle East. Prior to joining Petrofac, he spent 18 years with Halliburton/KBR during which time he served on the Board of MW Kellogg Ltd. and led KBR's worldwide lump-sum EPC sales and marketing activities. He has a Bachelor's degree in Mechanical Engineering from Cornell University.

Tony Wright

Mr. Tony Wright is a Chief Financial Officer, Executive Director of Lamprell Plc. Tony Wright joined Lamprell in January 2013 as Vice-President, Finance and in November 2014 he stepped into the role of Deputy CFO, followed by a promotion to Chief Financial Officer in August 2015. Tony is a qualified Chartered Certified Accountant with over 15 years’ experience working in the oil & gas and construction industries. From 2010 Tony worked with Leighton Holdings Group in Malaysia and the UAE, thereafter with the Habtoor Leighton Group. Prior to joining Leighton, he spent five years as Group CFO with Dubai based oilfield EPC firm Global Process Systems. When in the UK, Tony held senior finance positions with Input/Output Inc and the Expro Group.

Niall O'Connell

Mr. Niall O'Connell is a Chief Operating Officer of Lamprell Plc. Mr O'Connell joined Lamprell in April 2013 as Vice-President (Projects) and in October 2014 he took on the role of Vice President and General Manager (New build jackup rigs). In October 2015 Niall was promoted to Chief Operating Officer of the Group. Niall has 20 years of experience in the sector, having spent seven years at KBR with a focus on LNG projects, and prior to this 12 years at Cape Industrial Services in a number of international roles. He has more than ten years' experience working in the Middle East, with a proven track-record of project delivery with high standards of quality, safety and profitability. Niall has a MBA from Trinity College.

Alan Robson

Mr. Alan Robson is a Vice President - HSES of Lamprell Plc. Alan Robson joined Lamprell in March 2013 as Vice President, HSESQ. Alan worked for BG Group (formally British Gas) for over 30 years and has enjoyed a highly successful career in HSE management. Alan has spent the last 22 years on international assignments including Qatar, Iran, South Korea, Kazakhstan, Egypt, Trinidad, Japan and Russia, and became VP of SHE&S for BG in Tunisia in 2004. Two years later he joined the RASGAS project in Qatar before joining Gorgon LNG project in Australia as Director of HES.

John Macdonald

Mr. John Macdonald is a Vice President - HR & Administration of Lamprell Plc. Mr. Macdonald joined Lamprell in April 2012 as Vice-President, HR and Administration. For the past 20 years, John has held various HR management and specialist positions in the oil & gas, E&C and utilities sectors. He has spent 12 years in the Middle East and 2 years in USA where he held senior HR roles with CB&I, a global oil & gas EPC contractor, Weatherford and Saudi Aramco. Prior to relocating to Dubai in 1998, John had almost 20 years with United Utilities plc in UK where he progressed to become HR Director for their international businesses. John has an MSc in Management from the University of Salford and is a fellow of the Chartered Institute of Personnel and Development.

Alex Ridout

Mr. Alex Ridout is General Counsel and Company Secretary of Lamprell Plc. Alex Ridout joined Lamprell as General Counsel and Company Secretary on 4 November 2012. Alex is a UK-qualified solicitor and, until October 2012, was employed as the company secretary and general counsel for Dragon Oil plc (an independent exploration and production company with a premium listing on the London Stock Exchange and a primary listing on the Irish Stock Exchange and a market ). He held this role since April 2006. After completing his training contract in the London office of Boodle Hatfield, Alex moved to the commercial department of Arnander Irvine Zeitman and worked on a mixture of commercial contracts and IT/IP work. In February 2002, Alex started work as the Region Counsel for the Middle East legal group of Baker Hughes, a Fortune 500 oilfield services company, where he worked until moving to Dragon Oil. Alex is a regular presenter at external seminars on commercial contracts within the oil industry and corporate governance/compliance matters, particularly within the context of a listed company.

Ellis Armstrong

Dr. Ellis Armstrong is a Senior Independent Non-Executive Director of Lamprell Plc. Ellis Armstrong is a senior executive within the energy industry with broad international experience. Mr Armstrong worked for more than 30 years with BP, where he held a range of operational and leadership roles including line operating roles in the North Sea and Alaska, VP for Latin America and Caribbean, Head of Technology and, most recently, CFO (Exploration & Production). Mr Armstrong is a Chartered Engineer with a BSc and a PhD, both in Civil Engineering, from Imperial College, and a Master’s in Business Administration from Stanford. Non-Executive Director of Lloyds Register Group, Non-Executive Director of InterOil.

Mel Fitzgerald

Mr. Mel Fitzgerald is a Non-Executive Independent Director of Lamprell Plc. Mel Fitzgerald has over 30 years’ experience in the energy industry and currently acts as a Director to a number of companies, notably in the role of Chairman for Suretank Group Limited. Mr Fitzgerald served as CEO and Board Director at Subsea 7 for eight years until 2012 and has a Bachelor of Engineering from the University of Ireland and a Master’s of Business Administration from the University of Kingston. He is also a chartered engineer. In July 2015 Mr Fitzgerald was awarded the Honorary Doctor of Business Administration (HonDBA) by Robert Gordon University in Aberdeen in recognition for his contribution to the UK oil & gas industry. He is a Chairman for Suretank Group Limited.

John Malcolm

Dr. John M. Malcolm is a Non-Executive Independent Director of Lamprell Plc. After 25 years with Shell International Exploration and Production, John Malcolm retired from Shell at the end of 2010 to become an independent consultant to the energy industry. During his tenure at Shell, he held various senior management positions including most recently as Managing Director for Petroleum Development Oman from 2002-2010. Mr Malcolm has been a Chartered Engineer with the UK Engineering Council since 1979 and has a PhD in Process Control Systems, from Heriot Watt University which he obtained in 1975. He is a Non-Executive Director of Partex Oil & Gas (Holdings) Corp., Executive Director of Aquamarine Power Ltd., Managing Director of Oman Oil Co. Exploration & Production LLC, Director of Bellwood Enterprises Ltd.

Debra Valentine

Ms. Debra A. Valentine, J.D. is a Non-Executive Independent Director of Lamprell Plc. Debra Valentine has experience in heavy industries, having led government relations, governance, risk and legal functions across global jurisdictions. Her current role is Group executive, Legal & Regulatory Affairs for Rio Tinto, where she is on the Executive Committee. She has expertise in competition and anti-trust issues. Ms Valentine worked at United Technologies Corporation and as a partner with the law firm O’Melveny & Myers, as well as serving as general counsel at the US Federal Trade Commission from 1997 until 2001. Ms Valentine has an AB magna cum laude from Princeton University and a JD from Yale University, and is a member of the District of Columbia Bar.

Natalia Erikssen

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