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United States

Activa Resources AG (NXIG.DE)

NXIG.DE on Xetra

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30 Sep 2016
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Summary

Name Age Since Current Position

Walter Blumenthal

2005 Chairman of the Supervisory Board

Leigh Hooper

50 2004 Sole Member of the Management Board, Chief Executive Officer

Axel Vedder

Deputy Chairman of the Supervisory Board

John Hayes

55 President of Activa Resources LLC

Douglas Coyle

53 2012 Chief Geologist, Activa Resources LLC

Gerd Escher

2005 Member of the Supervisory Board

Lars Kuhnke

2014 IR Contact Officer

Biographies

Name Description

Walter Blumenthal

Mr. Walter Blumenthal is Chairman of the Supervisory Board at Activa Resources AG since August 15, 2005. He is a lawyer and notary admitted to all German district and courts of appeal. His law practice, Blumenthal & Partners, works from offices in Bad Homburg on behalf of a range of international clients. Mr. Blumenthal specializes in corporate and business law.

Leigh Hooper

Mr. Leigh A. Hooper is Sole Member of the Management Board and Chief Executive Officer at Activa Resources AG since 2004. He is one of the founding shareholders of Activa Resources AG. He has experience in financing of oil and gas projects in the United States. After a career in investment banking at Merrill Lynch and Barclays Bank, he also has knowledge of the European capital markets. Until July 25, 2008 Mr. Hooper was also Member of the Supervisory Board of Deutsche Rohstoff AG. Mr. Hooper has a Bachelors (Hons) degree in Business Administration (Finance) from the University of Plymouth Business School.

Axel Vedder

Mr. Axel Vedder is Deputy Chairman of the Supervisory Board at Activa Resources AG. He is a tax consultant and accountant. Following eight years with accounting companies, including KPMG, he established Vedder Knoll AG, Bad Homburg, Germany, which provides tax and legal services to a wide range of clients. He is a graduate of the Westfaelische Wilhelms-Universitaet Muenster.

John Hayes

Mr. John W. Hayes is President of Activa Resources LLC within Activa Resources AG. He has 25 and above years hands-on oil industry experience in land management, operations management and finance. During his career he has overseen drilling and investment activity and operations on over 1,000 wells. He has previously held operations and management positions with several independent oil and gas companies, including Aminex USA, Inc. where he was in charge of its US Operations. Mr. Hayes serves on the Board of Directors and as Treasurer of the San Antonio Federal Credit Union.

Douglas Coyle

Mr. Douglas Coyle is Chief Geologist, Activa Resources LLC within Activa Resources AG. From 2000 to 2004, he served as Exploration Manager for Aminex USA, Inc. He studied Geology and graduated from Texas A & M University.

Gerd Escher

Dr. Gerd Escher is Member of the Supervisory Board at Activa Resources AG since August 30, 2005. He has many years of international experience in the oil industry. He was Member of the Management Board of Veba Oel AG for ten years. His international responsibilities included heavy oil technology and processing systems of Ruhroel GmbH, a joint venture between Veba Oel and PDVSA, the Venezuelan oil company. He has a Master's Degree in Physics and a Doctorate in Engineering and serves as an advisor for several technology companies.

Lars Kuhnke

Basic Compensation

Name Fiscal Year Total

Walter Blumenthal

--

Leigh Hooper

226,200

Axel Vedder

--

John Hayes

--

Douglas Coyle

--

Gerd Escher

--

Lars Kuhnke

--
As Of  30 Dec 2013

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