People: Nighthawk Energy PLC (NGTE.L)

NGTE.L on London Stock Exchange

9.50GBp
10:00am EDT
Price Change (% chg)

0.10p (+1.06%)
Prev Close
9.40p
Open
9.40p
Day's High
9.50p
Day's Low
9.40p
Volume
1,533,338
Avg. Vol
1,656,537
52-wk High
14.50p
52-wk Low
7.00p

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Summary

Name Age Since Current Position

Stephen Gutteridge

57 2012 Executive Chairman of the Board

Richard Swindells

2012 Chief Financial Officer, Executive Director, Company Secretary

Anders Elgerd

2012 Exploration Manager - US Operations

Michael Thomsen

60 2011 President - US Operations

Charles Wilson

55 2014 Chief Operating Officer, Executive Director

Johan Claesson

63 2014 Non-Executive Director

Stuart Eaton

50 2010 Non-Executive Director

Ben Brewerton

IR Contact Officer

Biographies

Name Description

Stephen Gutteridge

Mr. Stephen Gutteridge is no longer Non Executive Chairman of the board since September 30 2014 of Nighthawk Energy PLC.He has spent over 30 years in the oil and gas industry, working with large companies including Shell, Amerada Hess, and the International Petroleum Exchange (now ICE Futures), and chairing AIM companies such as Star Energy Group, and most recently President Petroleum. He has held numerous directorships, including Chairman, Chief Executive, Executive and Nonexecutive roles, in both listed and private companies and has extensive experience of the UK regulatory and governance environment. He is currently a Nonexecutive Director of Fulcrum Utility Services plc.

Richard Swindells

Mr. Richard Swindells is Chief Financial Officer, Executive Director, Company Secretary of Nighthawk Energy PLC. He joined Nighthawk in June 2011 having previously spent 15 years as an investment banker, the past five of which he has spent advising and raising equity for resources companies. Richard joined from Ambrian Partners where he was Head of Oil & Gas Corporate Finance having previously been CEO of Nabarro Wells & Co and director of Corporate Finance at Panmure Gordon. Richard has an economics degree from Birmingham University and holds the Chartered Institute for Securities and Investment diploma.

Anders Elgerd

Anders Elgerd is the Exploration manager,US Operations .Anders has over 32 years of experience in petroleum exploration and development in the disciplines of Geology and Geophysics. He has worked most of the major producing basins in the US as well as internationally. Since February 2012 he has headed up the exploration efforts at Nighthawk in Eastern Colorado. He graduated with high honors from the University of Florida in 1980 with a Bachelor of Science Degree in Geology. He is a member of the American Association of Petroleum Geologists, the Denver Geophysical Society, the Rocky Mountain Association of Geologists and the Denver International Petroleum Society.

Michael Thomsen

Mr. Michael Bernard Thomsen is President - US Operations of Nighthawk Energy PLC. Mike hasover 30 years of experience in the natural resources industry and has worked in over 40 countries on acquisitions, project development and exploration. He has directed and managed a number of energy and minerals companies and was the former Chairman of Oil Quest Resources plc. Mike was previously Chief Geologist with FreeportMcMoRan Inc, a major US energy and minerals producer, where he directed programs in the Permian Basin of west Texas and the Gulf of Mexico region.

Charles Wilson

Mr. Charles H. Wilson is Chief Operating Officer, Executive Director of Nighthawk Energy PLC.Chuck joined Nighthawk in August 2011 from Gasco Energy Inc. where he was VP of Engineering and Operations, and was appointed to the Board on 1 April 2014. Previously he was the U.S. Onshore Drilling Manager for Denverbased Forest Oil Company, a NYSElisted exploration and production company. Chuck has over 30 years of experience in the oil and gas industry ranging from drilling, completion and production operations to surface equipment installations, including horizontal drilling in the Bakken. He holds a BS degree in Petroleum Engineering from the University of Wyoming and in addition has held several positions within the Society of Petroleum Engineers and the American Association of Drilling Engineers.

Johan Claesson

Mr. Per Johan Claesson is Non-Executive Director of the Company. Johan was appointed to the Board of Nighthawk on 1 April 2014. He is a Swedish national whose principal business interests are in property development and real estate and is a director of a number of listed companies. He has a controlling interest in and is chairman of Claesson and Anderzen AB (“C&A”) which, indirectly, is the Company’s largest shareholder.

Stuart Eaton

Mr. Stuart Eaton is Non-Executive Director of Nighthawk Energy PLC since February 18, 2010. He was Head of UK Equity Alpha at Insight Investment Management Limited. Founded by HBOS in 2002, Insight had assets under management of £119 billion in 2009. Stuart joined Insight in May 2005 and was responsible for the management of UK equity long only portfolios.

Ben Brewerton

Basic Compensation

Name Fiscal Year Total

Stephen Gutteridge

288,797

Richard Swindells

281,909

Anders Elgerd

--

Michael Thomsen

157,493

Charles Wilson

32,000

Johan Claesson

--

Stuart Eaton

79,066

Ben Brewerton

--
As Of 30 Dec 2013
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