People: Oxford Catalysts Group PLC (OCG.L)

OCG.L on London Stock Exchange

146.00GBp
20 May 2013
Price Change (% chg)

-3.63p (-2.42%)
Prev Close
149.62p
Open
148.00p
Day's High
151.70p
Day's Low
145.96p
Volume
58,075
Avg. Vol
294,018
52-wk High
201.00p
52-wk Low
51.99p

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Summary

Name Age Since Current Position

Pierre Jungels

 69 2006 Non-Executive Independent Chairman of the Board

Roy Lipski

 Chief Executive Officer, Executive Director

Susan Robertson

 2008 Chief Financial Officer,Company Secretary, Executive Director

Sandra Shaw

 2012 Non-Executive Director

Andrew Jamieson

 65 2010 Non-Executive Independent Director

Jan Verloop

 2006 Non-Executive Independent Director

Alex Beagley

 IR Contact Officer
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Biographies

Name Description

Pierre Jungels

 Dr. Pierre Jean Marie Henri Jungels, CBE, Ph.D. is Non-Executive Independent Chairman of the Board of Oxford Catalysts Group Plc., since March 29, 2006. Pierre is an oil industry veteran, with over 30 years experience – 12 of which were spent at main board level, including appointments as chief executive of Enterprise Oil plc, executive director of PetroFina and managing director of British Gas. He is currently also chairman of Rockhopper Exploration plc and holds non-executive directorships at Baker Hughes Inc. and Woodside Petroleum Ltd. Pierre is a certified engineer and has a PhD in geophysics and hydraulics from the California Institute of Technology. He was twice president of the Institute of Petroleum.

Roy Lipski

 Mr. Roy Lipski is Chief Executive Officer, Executive Director of Oxford Catalysts Group Plc. Roy is an experienced entrepreneur with a track record of managing a fast-growing technology business. In 1997, Roy founded Infonic Ltd, an internet research software and services company, which serves numerous multinational clients. As Managing Director of Infonic, he raised venture capital financing from Herald Ventures, developed and then sold the company to Corpora plc, then a UK publicly listed company, where he was appointed as Group Strategy Director. Roy has a scientific background, having obtained an Honours degree in natural sciences from Cambridge University. Following university, Roy joined Goldman Sachs International where he worked for several years.

Susan Robertson

 Mrs. Susan Robertson is Chief Financial Officer,Company Secretary, Executive Director of Oxford Catalysts Group Plc. Susan came to Oxford Catalysts from the BOC Group (now Linde Group) where she had held various senior-level financial management and business development positions since 1990. Susan helped to set up and then, from 2003 to 2006, served as Vice President and CFO of Japan Air Gases (JAG), a joint venture between The BOC Group and Air Liquide which was one of Japan’s industrial gas companies. Prior to taking up her position with JAG, she held finance positions with BOC in Japan, the UK and globally, as well as strategic and business development roles in the UK. Susan has an honours degree in economics from Cambridge University and is a chartered accountant (FCA) having originally trained with Arthur Andersen in London. In addition to her role as CFO, Susan is also Company Secretary and responsible for Group HR.

Sandra Shaw

 Ms. Sandra Nan Demby Shaw has been appointed as Non-Executive Director for Oxford Catalysts Group Plc effective 2 October 2012. Sandy has over 30 years of experience in the oil and gas industry, including senior executive positions as group legal counsel and / or commercial director for Consort Resources, LASMO, Esso Petroleum, Marathon Oil and Mobil. She has oil and gas M&A experience, has overseen numerous material private equity subscriptions and led a £200 million trade sale through to final negotiations. She's worked as a consultant to several oil and gas companies, as well as two UK law firms. Since August 2008, Sandy has been an Executive Director Corporate and Commercial, and Company Secretary of Valiant Petroleum, a company of which she was a founder and initially a non-executive director. Her current and past directorships & partnerships are Valiant Petroleum plc, SDS Energy Consultants Limited.

Andrew Jamieson

 Dr. Andrew Jamieson, OBE., is Non-Executive Independent Director of Oxford Catalysts Group PLC. Andrew worked for Royal Dutch Shell from 1974 until June 2009, most recently as Executive Vice President Gas & Projects and as a member of Shell’s Gas & Power Executive Committee. Andrew’s projects portfolio represented multi-billion dollar annual spend and covered all of Shell’s projects in chemicals, refining, gas, LNG, coal gasification, and most relevantly to the Group’s activities, GTL, including Shell’s landmark Pearl project in Qatar. The gas portfolio included R&D on all aspects of gas processing, liquefaction and conversion, including coal and biomass gasification, as well as gas master planning and HSSE services. Previously, Andrew held a variety of roles within Shell including Managing Director of Nigeria LNG Ltd. in Lagos, CEO of North West Shelf Ventures, Woodside Energy Ltd. in Australia, and Director of Shell Oceania which covered Australia, New Zealand and the Pacific Islands. Andrew is a Fellow of the Royal Academy of Engineering and the Royal Institute of Chemical Engineers, and currently also holds non-executive directorships at Woodside Energy Limited (Australia) and Leif Hoegh Shipping Company Ltd. (Norway).

Jan Verloop

 Dr. Jan Verloop is Non-Executive Independent Director of Oxford Catalysts Group Plc., since March 29, 2006. Jan has spent his career in the oil industry, primarily at Shell in the Netherlands, the UK and Singapore, where he worked for over 30 years in a variety of technical and management positions in research, refining, licensing, strategy, planning and product development. In 1998, he became Innovation Manager for Shell Global Solutions where he was responsible for creating strategic innovation. In 2003 Jan founded and is director of Causa Innovatie, an innovation consultancy company in The Hague. He is also the author of Insight in Innovation and a non-executive director of the not-for-profit company CPTM based in London. Jan received a PhD in chemical engineering from the Technical University Delft.

Alex Beagley

Basic Compensation

Name Fiscal Year Total

Pierre Jungels

 50,000

Roy Lipski

 471,134

Susan Robertson

 272,302

Sandra Shaw

 --

Andrew Jamieson

 --

Jan Verloop

 --

Alex Beagley

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Pierre Jungels

 0 0

Roy Lipski

 0 0

Susan Robertson

 0 0

Sandra Shaw

 0 0

Andrew Jamieson

 0 0

Jan Verloop

 0 0

Alex Beagley

 0 0

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