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Oil Search Ltd (OISHF.PK)

OISHF.PK on OTC Markets Group

5.07USD
7 Dec 2016
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Summary

Name Age Since Current Position

Richard Lee

65 2013 Non-Executive Chairman of the Board

Stephen Gardiner

57 2012 Chief Financial Officer, Group Secretary

Peter Botten

61 1994 Managing Director, Executive Director

Gerea Aopi

61 2015 Executive Director, Executive General Manager - Stakeholder Engagement

Paul Cholakos

2015 Executive General Manager - Technical Services

Glenn Darnley-Stuart

2013 Executive General Manager - Project Development

Julian Fowles

2015 Executive General Manager - PNG Business Unit

Michael Herrett

2012 Executive General Manager - Human Resources - Health and Administration

Ian Munro

2013 Executive General Manager - Gas Business Development

Keiran Wulff

2015 Executive General Manager - Exploration and New Ventures

Mel Togolo

2016 Director

Eileen Doyle

61 2016 Non-Executive Director

Agu Kantsler

65 2010 Non-Executive Director

Keith Spence

62 2012 Non-Executive Director

Kostas Constantinou

58 2002 Independent Non-Executive Director

Zygmunt Switkowski

67 2010 Independent Non-Executive Director

Biographies

Name Description

Richard Lee

Mr. Richard (Rick) John Lee is Non-Executive Chairman of the Board of Oil Search Limited. He joined the Board on 9 May 2012 and was appointed Chairman on 28 February 2013. Mr Lee has extensive resource banking and international commercial experience. His previous senior executive roles include 16 years with CSR Limited and 9 years in the position of Chief Executive Officer of NM Rothschild Australia Limited. Mr Lee is a Director of Newcrest Mining Limited and a former Chairman of the Australian Institute of Company Directors. He was appointed a Member of the Order of Australia in the 2015 Queen’s Birthday Honours List for services to business, commerce, sport and charity.

Stephen Gardiner

Mr. Stephen W. Gardiner, B.Ec. (Hons), ASA, is Chief Financial Officer and Group Secretary of Oil Search Limited. He joined Oil Search Limited in 2004, after a twenty year career in corporate finance at two of Australia’s largest multinational construction materials companies and a major Australian telecoms company. Mr Gardiner’s roles at Oil Search have covered senior corporate finance and corporate services responsibilities. In November 2012 Mr Gardiner was appointed to the position of Chief Financial Officer of Oil Search. Mr Gardiner is also the Group Secretary of Oil Search, a role he has held since May 2009.

Peter Botten

Mr. Peter Robert Botten, CBE, B.Sc. ARSM, is Managing Director, Executive Director of Oil Search Limited. He was appointed Managing Director on 28 October 1994, having previously filled both exploration and general manager roles in the company since joining in 1992. He has extensive worldwide experience in the oil and gas business, previously holding various senior technical and managerial positions in a number of listed and government owned organisations. Mr Botten is immediate past President of the Papua New Guinea Chamber of Mines and Petroleum and is on the Executive Committee of the Australia PNG Business Council. He is also a Director of Business for Development. He was awarded Commander of the Order of the British Empire (CBE) in the 2008 Queen’s Birthday Honours List for services to commerce and the mining and petroleum industry in Papua New Guinea.

Gerea Aopi

Mr. Gerea Aopi, CBE, is Executive Director, Executive General Manager - Stakeholder Engagement of Oil Search Limited. He joined the Board as an Executive Director on 18 May 2006 and presently holds the position of Executive General Manager Stakeholder Engagement. Mr Aopi has substantial public service and business experience in Papua New Guinea, having had a long and distinguished career in government, with a number of important positions, including Secretary for Finance and Planning and Managing Director of Telikom PNG Ltd. He was previously the Chairman of Telikom PNG Ltd and Independent Public Business Corporation (IPBC). Mr Aopi is a Director of Steamships Trading, Bank of South Pacific and a number of other private sector and charitable organisations in Papua New Guinea.

Paul Cholakos

Mr. Paul Cholakos is Executive General Manager - Technical Services of Oil Search Ltd. He was appointed to the role of EGM Technical Services in February 2015. In his current position, Paul oversees the delivery of HSES, risk, drilling, engineering and ICT functions that underpin the Company’s operations. In his previous role as EGM PNG Operations, Paul played a major role in the Company’s transition to a major LNG exporter through its contributions to the world-class PNG LNG Project.

Glenn Darnley-Stuart

Mr. Glenn Darnley-Stuart is Executive General Manager - Project Development of Oil Search Limited. He was appointed to the role of EGM Project Development in February 2013. He has responsibility for the delivery and management of Oil Search projects, with a specific focus on those associated with the PNG LNG Project. He is also responsible for the management of the corporate project function. Glenn previously spent five years as General Manager PNG Operations and was seconded to ExxonMobil as a Project Manager on the PNG LNG Project.

Julian Fowles

Dr. Julian Fowles is Executive General Manager - PNG Business Unit of Oil Search Limited. He was appointed to the role of EGM PNG Business Unit in February 2015. In his current role, Julian’s responsibilities include the management of Oil Search’s PNG assets and production, engagement with key stakeholders and addressing in-country issues. Julian previously held the position of Executive General Manager Exploration.

Michael Herrett

Mr. Michael Herrett has been Executive General Manager - Human Resources - Health and Administration of Oil Search Limited since 27 August, 2012. He is responsible for establishing and aligning people management strategies, processes and systems to ensure that Oil Search attracts, develops, retains and rewards the right people with the right skills to achieve the strategic objectives of the organisation. Michael also has overall responsibility for Company’s enterprise management system and the Health & Administration function within the Company.

Ian Munro

Mr. Ian Munro is Executive General Manager - Gas Business Development at Oil Search Limited since August 26, 2013. He has responsibility for directing and managing Oil Search’s gas business development strategy, including managing OSL’s gas interests and assets, from a commercial and operational perspective. This includes but is not limited to OSL’s LNG interests in PNG. Ian is accountable for stewardship of Oil Search’s investment in the PNG LNG Project and the identification, promotion and Joint Venture management of growth and expansion opportunities for LNG in PNG.

Keiran Wulff

Dr. Keiran John Wulff is Executive General Manager - Exploration and New Ventures of the Company. He has responsibility for Oil Search’s exploration programs to grow Shareholder value through exposure to quality exploration projects on a risked basis. Keiran leads teams in the technical and commercial evaluation of new ventures and business development opportunities.

Mel Togolo

Mr. Mel Togolo has been appointed as Director of the Company, effective 1 October 2016. Mr Togolo is currently the PNG Country Manager for Nautilus Minerals and prior to that was head of corporate affairs at Placer Dome Niugini. Mr Togolo was a founding member of the Business Council of Papua New Guinea and was the President of that Council for more than six years. He is currently a non-executive director of NASFUND and has previously served on the boards of a number of leading PNG companies. Mr Togolo was appointed a Commander of the Order of the British Empire in 2004 for services to industry and commerce in PNG.

Eileen Doyle

Dr. Eileen Joy Doyle, Ph.D., is Non-Executive Director of the Company. She joined the Board on 18 February 2016. Dr Doyle’s career spans the building materials, water and industrials sectors, including senior operational roles at BHP Limited and CSR Limited and culminating in her appointment as CEO of CSR’s Panel’s Division. She is a director of GPT Group Limited, Boral Limited, Hunter Research Foundation and Knights Rugby League Pty Ltd. Dr Doyle is a member of the NSW Council of the Australian Institute of Company Directors. She has previously served on a number of other boards, including Deputy Chairman of CSIRO and Chairman of Port Waratah Coal Services.

Agu Kantsler

Dr. Agu J. Kantsler, B.Sc (Hons), Ph.D., G.A.I.C.D., FTSE, is Non-Executive Director of Oil Search Limited. He joined the Board on 19 July 2010. Dr Kantsler worked with Woodside Petroleum for 15 years, where he was Executive Vice President Exploration and New Ventures from 1995 to 2009 and Executive Vice President Health, Safety and Security. Before joining Woodside Petroleum, Dr Kantsler had extensive experience with the Shell Group of Companies working in various exploration roles in Australia and internationally. Dr Kantsler has been a director of Forte Consolidated Limited and Savcor Group Limited. He was also Councillor and Director of the Australian Petroleum Production and Exploration Association (APPEA) for 15 years, where, as well as being chairman of several of APPEA’s committees, he was Chairman from 2000 to 2002. Dr Kantsler was also a founding member of the Australian Government’s Council for Australian Arab Relations. He is Managing Director of Transform Exploration Pty Ltd and President of the Chamber of Commerce and Industry, WA.

Keith Spence

Mr. Keith William Spence is Non-Executive Directors of Oil Search Limited. He joined the Board on 9 May 2012. Mr Spence brings over thirty years of oil and gas experience to the Board, having served in senior executive positions with Woodside Petroleum Limited, including Chief Operating Officer and Acting Chief Executive. Mr Spence was with Shell for 18 years prior to Woodside. Mr Spence is Chairman of Geodynamics Limited and Base Resources Limited. He chairs a number of other bodies, including the National Offshore Petroleum Safety and Environmental Management Authority Board. Mr Spence is a director of Independence Group NL and Murray and Roberts Holdings Limited.

Kostas Constantinou

Mr. Kostas G. Constantinou, OBE, is Independent Non-Executive Director of Oil Search Limited. He joined the Board on 16 April 2002. He is a prominent business figure in Papua New Guinea, holding a number of high level public sector and private sector appointments. Sir Kostas is Chairman of various companies, including Airways Hotel & Apartments Limited, Lamana Hotel Limited, Lamana Development Limited, Hebou Constructions, Alotau International Hotel, Pacific Games 2015 Authority and Bank of South Pacific. He is a Director of Heritage Park Hotel in Honiara, Gazelle International Hotel in Kokopo, Grand Pacific Hotel in Fiji, Taumeasina Island Resort in Samoa and Good Taste Company in New Zealand. Sir Kostas is also Vice Chairman of the Employers Federation of Papua New Guinea and Honorary Consul for Greece in Papua New Guinea and a Member of the APEC Business Advisory Council for Papua New Guinea. He was awarded Knights Bachelor in the 2015 Queen’s Birthday Honours List for services to sport, tourism, banking and to the community in Papua New Guinea.

Zygmunt Switkowski

Dr. Zygmunt (Ziggy) Edward Switkowski, B.Sc (Hons), Ph.D., F.A.I.C.D., FTSE, is no longer as Independent Non-Executive Director of Oil Search Limited, effective December 2016(end of 2016). He joined the Board on 22 November 2010. Dr Switkowski’s career highlights include serving as Chief Executive Officer and Managing Director of Telstra, Chief Executive Officer of Optus and Chairman and Managing Director of Kodak (Australasia). Dr Switkowski is Chairman of Suncorp Group and NBN Co and is a director of Tabcorp Limited. He is also Chancellor of the Royal Melbourne Institute of Technology (RMIT University). Dr Switkowski is a former Chairman of the Australian Nuclear Science and Technology Organisation and Opera Australia. He holds a PhD in nuclear physics from the University of Melbourne.

Basic Compensation

Name Fiscal Year Total

Richard Lee

391,937

Stephen Gardiner

1,147,270

Peter Botten

4,687,120

Gerea Aopi

1,176,740

Paul Cholakos

1,362,690

Glenn Darnley-Stuart

1,132,620

Julian Fowles

1,683,870

Michael Herrett

972,822

Ian Munro

1,175,520

Keiran Wulff

849,122

Mel Togolo

--

Eileen Doyle

--

Agu Kantsler

197,286

Keith Spence

189,003

Kostas Constantinou

176,578

Zygmunt Switkowski

191,638
As Of  30 Dec 2015