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Summary

Name Age Since Current Position
Monteiro de Castro, Antonio 63 2009 Non-Executive Chairman of the Board
Thompson, Nicholas 48 Chief Executive Officer, Executive Director
Dann, David Finance Director, Executive Director
Waninara, Himson 2002 Secretary
Chaytor, Alan 2007 Executive Director - Marketing and Sales, Director
Mohamad, Ahamad 56 2009 Non-Executive Director
Ayub, Arshad 80 Non-Executive Director
St. Clair-George, Michael Non-Executive Independent Director
Kamit, Winifred 56 Non-Executive Independent Director
Tauvasa, Joseph 2009 Non-Executive Independent Director
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Biographies

Name Description
Monteiro de Castro, Antonio Antonio Monteiro De Castro is Non-Executive Chairman of the Board of New Britain Palm Oil Limited. he was the Chief Operating Officer of British American Tobacco ('BAT') prior to his retirement in December 2007, a constituent of the FTSE 100 index. In addition, Antonio is a director of Reynolds American Inc, a company listed on the New York Stock Exchange, Non-Executive Chairman of Clean Energy Brazil PLC an AIM listed company which invests in integrated sugar and ethanol production units in Brazil, and a director of Merrill Lynch Latin American Investment Trust PLC. Antonio has a MBA from Babson College in the USA.
Thompson, Nicholas Nicholas Mark Thompson is Chief Executive Officer, Executive Director of New Britain Palm Oil Ltd. He joined the Company in 1984 after completing a Masters Degree in tropical agriculture development. His progress through the Company included successfully managing the project development at Kapiura and then the research station at Dami. From October 1991, he was both Senior Manager of the Mosa group of plantations and Deputy Director Plantations.
Dann, David David Lewis Morley Dann is Finance Director, Executive Director of New Britain Palm Oil Ltd. He initially started working for the Company in 1987 as an accountant but left in 1990 to pursue other interests. He re-joined the Company in 1995 as Financial Controller, was made Chief Financial Officer in 2001 and has been appointed Finance Director with effect from Admission. He has a degree in economics with an accounting major from Monash University in Australia and is a Certified Practising Accountant in both Australia and PNG. David also oversees the IT function.
Waninara, Himson Himson Waninara is Secretary of New Britain Palm Oil Ltd. Himson joined the Company in 1997 initially as the Legal Officer and was appointed Company Secretary in 2002. He holds a Bachelors Degree in Law from the University of PNG and was admitted to the bar of the National and Supreme Court of PNG in 1986. Himson is also responsible for legal matters affecting the Company and oversees the Group’s Human Resources functions.
Chaytor, Alan Alan James Chaytor is Executive Director - Marketing and Sales, Director of New Britain Palm Oil Ltd. He has been working with NBPOL since 1989 when the Company was a part of Harrisons & Crosfield PLC. He went on to become the soft commodities director for Harrisons & Crosfield PLC based in Singapore. Alan started Pacific Rim Plantation Services Pte Ltd in 1994, and lived in Singapore until 2002. He [is] an active member in the trade and various palm oil associations and bodies.
Mohamad, Ahamad Hj Ahamad Mohamad is Non-Executive Director of New Britain Palm Oil Limited. He has been Managing Director of Kulim (Malaysia) Berhad, a company listed on the Malaysian Stock Exchange since 1991. He is Chief Executive of the Palm Oils Division of Johor Corporation and holds executive positions on the board of a number of other Malaysian healthcare, sporting, restaurant businesses and charitable enterprises. Ahamad graduated as a Bacheolor of Economics (Honours) from the University of Malaysia.
Ayub, Arshad Tan Sri’ Datuk Dr. Arshad Ayub is Non-Executive Director of New Britain Palm Oil Ltd. He is an independent Non-Executive Director of Kulim, a company listed on the Malaysian Stock Exchange since 1991. He had a distinguished career in the Malaysian Civil Service and held a number of senior positions including Deputy Governor of the Central Bank of Malaysia (1975-77) and Secretary General in the Ministry of Primary Industries (1978), Ministry of Agriculture (1979-1981) and Ministry of Land and Regional Development (1981-1983). Tan Sri’ Datuk Arshad Ayub is a non-executive director of a number of companies and sits on a number of trade bodies. He is the Chairman of the Board of the University of Malaya and a member of the Cooperative College Council. Tan Sri’ Datuk Arshad Ayub holds degrees from Serdang Agricultural College, Malaysia and the Univeristy College of Wales, Aberystwyth, UK.
St. Clair-George, Michael Michael Anthony St. Clair-George is Non-Executive Independent Director of New Britain Palm Oil Ltd. He has over 30 years' experience in the plantation and agribusiness industries. Michael served as the financial controller and finance director of Harrisons Malaysian Plantations Bhd before being appointed managing director of P.T. Tolan, an Indonesian agribusiness. In 1996, Michael was appointed managing director of P.T. Tolan's parent company, S.A. Sipef N.V., the Euronext quoted Belgian agro-industrial company with interests in Indonesia, PNG Vietnam, Benelux and Brazil. Michael is a qualified accountant and is fluent in Bahasa Indonesia and Malay.
Kamit, Winifred Winifred Pakalmat Tare Kamit is Non-Executive Independent Director of New Britain Palm Oil Ltd. She is a senior partner at Gadens Lawyers, the Australian and PNG law firm, where she has worked as a corporate lawyer since 1988. She graduated with a Bachelor of Laws degree from the University of PNG, is a member of the PNG Law Society, a council member of the Institute of National Affairs, the President of the Business Council of PNG and is the immediate past-president of the PNG Institute of Directors, of which she was a founder member.
Tauvasa, Joseph Sir Joseph Tauvasa KBE has been appointed as Non-Executive Independent Director of New Britain Palm Oil Limited., effective November 12, 2009. Sir Joseph comes from West New Britain Province, Papua New Guinea. Sir Joseph held directorships in many companies in Papua New Guinea. He is the current Chairman of South Pacific Brewery Limited. He was a former Chairman of Air Niugini and a former director of Westpac Bank PNG Limited and Lihir Gold Limited. He also served as President of the Institute of National Affairs, President of the PNG Australia Business Council and Chairman of the National Airline Commission.

Basic Compensation

Name Fiscal Year Total
Monteiro de Castro, Antonio 226,000
Thompson, Nicholas 633,000
Dann, David 466,000
Waninara, Himson 200,175
Chaytor, Alan 151,000
Mohamad, Ahamad 190,000
Ayub, Arshad --
St. Clair-George, Michael --
Kamit, Winifred --
Tauvasa, Joseph --
As Of 30 Dec 2008

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