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Oil Search Ltd (OISHF.PK)

OISHF.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Richard Lee

66 2013 Non-Executive Chairman of the Board

Stephen Gardiner

58 2012 Chief Financial Officer, Group Secretary

Peter Botten

62 1994 Managing Director, Executive Director

Gerea Aopi

62 2015 Executive Director, Executive General Manager - Stakeholder Engagement

Paul Cholakos

2015 Executive General Manager - Technical Services

Michael Drew

2016 Executive General Manager and General Counsel

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 Business

Eileen Doyle

62 2016 Non-Executive Director

Fiona Harris

56 2017 Non-Executive Director

Agu Kantsler

66 2010 Non-Executive Director

Keith Spence

63 2012 Non-Executive Director

Mel Togolo

70 2016 Non-Executive Director

Kostas Constantinou

59 2002 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 Chairman of Ruralco Holdings Limited. He is the former Chairman of the Australian Institute of Company Directors.

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, a¦er 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 a former 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 Chairman of Business for Development, the Hela Provincial Health Authority and the National Football Stadium Trust in Port Moresby. Mr Botten is also a Director of AGL Energy.

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, filling a number of important positions, including Secretary for Finance and Planning and Managing Director of Telikom PNG Ltd. Mr Aopi is a Director of Steamships Trading, Bank of South Pacific, Marsh Limited and a number of other private sector and charitable organisations in Papua New.Guinea. He.was previously the Chairman of Telikom PNG Ltd and Independent Public Business Corporation (IPBC).

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, subsurface, 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.

Michael Drew

Mr. Michael Drew is Executive General Manager and General Counsel of the Company. He joined Oil Search in 2014 in the role of General Counsel. His duties were subsequently expanded to include procurement & supply chain when he was appointed General Counsel and Chief Procurement Officer in 2015. Michael joined the Executive Leadership team as Executive General Manager & General Counsel from 19 October 2016. In his current position Michael is responsible for the legal function, as well as all aspects of procurement, contracts and supply chain.

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, Ph.D., is Executive General Manager - Exploration and New Business 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 also leads teams in the technical and commercial evaluation of new ventures and business development opportunities.

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 Panels 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 CSIRO and Chairman, Port Waratah Coal Services.

Fiona Harris

Ms. Fiona Elizabeth Harris is Non-Executive Director of Oil Search Limited. She rere-joined the Board on 1 January 2017, after previously serving as a director from March 2013 to December 2015. Ms.Harris has over twenty years of experience as a non-executive director, including on a number of internationally-focused listed energy and natural resources companies, and is a former WA State President and National Board Member of the Australian Institute of Company Directors. Ms Harris is currently a nonexecutive director of listed entities BWP Trust and Infigen Energy Limited. In the past three years she was also Chairman of Toro Energy Limited. Prior to commencing her career as a non-executive director, Ms Harris was a partner at chartered accountants KPMG, working in Perth, San Francisco and Sydney.

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 from 2003 to 2009. 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 Base Resources Limited. He also 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.

Mel Togolo

Mr. Mel Togolo is Non-Executive Director of the Company, since 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.

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 and Apartments Limited, Lamana Hotel Limited, Lamana Development Limited, Alotau International Hotel and Bank of South Pacific Limited. 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, Good Taste Company in New Zealand and Loloata Island Resort Limited in Papua New Guinea. Sir Kostas is also Vice Chairman of the Employers Federation of Papua New Guinea and Honorary Consul for Greece in Papua New Guinea.

Basic Compensation

Name Fiscal Year Total

Richard Lee

405,611

Stephen Gardiner

1,236,670

Peter Botten

5,507,440

Gerea Aopi

1,202,330

Paul Cholakos

1,402,250

Michael Drew

167,455

Julian Fowles

1,827,440

Michael Herrett

1,033,040

Ian Munro

1,209,450

Keiran Wulff

1,270,730

Eileen Doyle

158,971

Fiona Harris

119,476

Agu Kantsler

201,039

Keith Spence

192,856

Mel Togolo

45,796

Kostas Constantinou

180,582
As Of  30 Dec 2016