People: Oil Search Ltd (OISHF.PK)

OISHF.PK on OTC Markets Group

8.35USD
11 Sep 2014
Price Change (% chg)

$-0.35 (-4.03%)
Prev Close
$8.70
Open
$8.48
Day's High
$8.48
Day's Low
$8.31
Volume
1,695
Avg. Vol
1,020
52-wk High
$9.33
52-wk Low
$7.00

Search Stocks

Summary

Name Age Since Current Position

Richard Lee

62 2013 Chairman of the Board

Peter Botten

58 Chief Executive Officer, Managing Director, Executive Director

Zlatko Todorcevski

46 2012 Executive General Manager - Finance and Treasury, Chief Financial Officer

Stephen Gardiner

54 2012 Chief Financial Officer, Group Secretary

Gerea Aopi

58 2011 Executive General Manager of External and Government Affairs and Sustainability, Executive Director

Philip Caldwell

2010 Executive General Manager of PNG LNG Delivery

Glenn Darnley-Stuart

2012 Executive General Manager - Project Development

Julian Fowles

2012 Executive General Manager - Exploration & Business Development

Michael Herrett

2012 Executive General Manager - Human Resources - Health and Administration

Matt Kay

2014 Executive General Manager-Commercial

Ian Munro

2013 Executive General Manager-Gas Business Development

Richard Robinson

2010 Executive General Manager of PNG Operations

Fiona Harris

52 2013 Director

Agu Kantsler

2010 Non-Executive Director

Bartholomew Philemon

67 2012 Non-Executive Director

Keith Spence

2012 Non-Executive Director

Kostas Constantinou

2002 Independent Non-Executive Director

Zygmunt Switkowski

66 2010 Independent Non-Executive Director

Ann Diamant

IR Manager

Biographies

Name Description

Richard Lee

Mr. Richard (Rick) John Lee has been Chairman of the Board of Oil Search Ltd since February 28, 2013. He has 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 Chairman of Salmat Limited, Deputy Chairman of Ridley Corporation Limited and a Director of Newcrest Mining Limited.

Peter Botten

Mr. Peter Robert Botten, CBE, B.Sc. ARSM, is Chief Executive Officer, Managing Director and Executive Director of Oil Search Ltd. Mr. Botten was appointed as Managing Director on October 28, 1994, having previously filled both exploration and general manager roles in the company since joining the Company in 1992. He has experience in the oil and gas business, previously holding various senior technical and managerial positions in a number of listed and government-owned organizations. 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 Director of Business for Millennium 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.

Zlatko Todorcevski

Mr. Zlatko Todorcevski was Executive General Manager - Finance and Treasury and Chief Financial Officer of Oil Search Ltd. He was appointed to this role on June 1, 2009. His role is to manage corporate finance, treasury and audit functions for the Company. He was responsible for planning, performance and cash flow management ensuring appropriate processes and reporting to management and the Board.

Stephen Gardiner

Mr. Stephen W. Gardiner, B.Ec. (Hons), ASA, is Chief Financial Officer and Group Secretary of Oil Search Ltd. He joined Oil Search Limited in 2004, after a twenty year career in finance at two of Australia's multinational construction materials companies and an 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.

Gerea Aopi

Mr. Gerea Aopi, CBE, is Executive General Manager of External and Government Affairs and Sustainability and Executive Director of Oil Search Ltd. He has public service and business experience in Papua New Guinea, having had a long and distinguished career in government, and filling 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.

Philip Caldwell

Mr. Philip (Phil) Caldwell is Executive General Manager of PNG LNG Delivery of Oil Search Ltd. He was appointed to this role on June 1, 2010, prior to which he was Executive General Manager of Oil Operations. Mr. Caldwell is responsible for managing the Company’s participation in the PNG LNG Project and works closely with the other Joint Venture partners to ensure the success of the project.

Glenn Darnley-Stuart

Mr. Glenn Darnley-Stuart is an Executive General Manager - Project Development of Oil Search Ltd. He joined Oil Search in 2003. After seven years with Chevron and 20 years in the Australian Army. He spent the first five years with Oil Search as General Manager Operations, prior to being seconded to ExxonMobil as a Project Manager on the PNG LNG Project based in PNG. Glenn was appointed to the position of EGM Project Development in early 2013. He holds a Bachelor of Engineering (Hons), Masters of Engineering Science and Masters of Business Administration.

Julian Fowles

Mr. Julian Fowles has been Executive General Manager - Exploration & Business Development of Oil Search Ltd since April 23, 2012. He has responsibility for Oil Search’s exploration programs to grow Shareholder value through exposure to quality exploration projects on a risked basis. He leads new teams in the technical and commercial evaluation of new ventures and business development opportunities and leads in the negotiations for those assets that meet Oil Search’s economic criteria.

Michael Herrett

Mr. Michael Herrett has been Executive General Manager - Human Resources - Health and Administration of Oil Search Ltd since 27 August, 2012. He spanned 30 years in senior Human Resources roles, including Vice President positions based in the USA, the UK and Australia. He has international HR experience, with previous responsibilities covering oil and gas, mining and manufacturing operations in Africa, Latin America, and Asia, in addition to Australia and the United States. He holds a Bachelor of Economics Degree (Industrial Relations and Psychology).

Matt Kay

Mr. Matt Kay has been Executive General Manager-Commercial at Oil Search Ltd since January 2014. He has over 21 years' experience in the oil and gas industry having worked for Epic Energy, Santos and Woodside Petroleum where he held various commercial management and business development positions, including in the North West Shelf Joint Venture and the roles of General Water Commercial for Middle East and Africa and the Sunrise Joint Venture. He has also been General Manager Production Planning position for Woodside. He was Vice President Corporate Development and Upstream Commercial, including accountability for mergers and acquisitions.

Ian Munro

Mr. Ian Munro has been Executive General Manager-Gas Business Development at Oil Search Ltd since August 26, 2013. He is responsible for growing gas business and driving gas commercialization opportunities, including identification, promotion and joint venture management of growth and expansion opportunities for LNG in PNG and elsewhere. He has over 25 years' technical and commercial experience in oil and gas, with Mobil, ExxonMobil and Woodside Petroleum, where he was initially Commercial Manager for the Pluto LNG Development before moving to the position of Vice President Commercial and Environment Browse LNG Development. He holds Master's degree in Petroleum Geology. He has experience in joint venture relationship and commercial management, together with economic evaluation for LNG projects.

Richard Robinson

Mr. Richard Robinson is Executive General Manager of PNG Operations of Oil Search Ltd. He was appointed to this role on June 1, 2010. He is responsible for the Company's operations in PNG, including HSES, oil and gas production, drilling, subsurface and logistics. He joined Oil Search in 1998, when the Company acquired BP's interest in the Hides Gas Field where Richard was Operations Manager.

Fiona Harris

Ms. Fiona Elizabeth Harris has been Director of Oil Search Ltd since March 1, 2013. She brings over 17 years of experience as a non-executive director, including on the boards of numerous resource and other companies in the ASX50, ASX100 and ASX200, and several with international operations. Ms. Harris was formerly a member of the National Board of the Australian Institute of Company Directors (and a previous Western Australian State President). She is currently a non-executive director of listed companies Aurora Oil & Gas Limited, Altona Mining Limited, BWP Trust, Infigen Energy Limited and Sundance Resources Limited. Prior to commencing her career as non-executive director, Ms. Harris was a partner at 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 Ltd. He has been on the Company's Board since July 19, 2010. Until his retirement in mid 2010, Dr. Kantsler worked with Woodside Petroleum for 15 years, where he was most recently the Executive Vice President Health, Safety and Security. Prior to this, Dr. Kantsler was Woodside Petroleum’s Executive Vice-President Exploration & New Ventures from 1996 to 2009. Before joining Woodside Petroleum, Dr Kantsler had 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. 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. In 2005, Dr. Kantsler was awarded the APPEA Reg Sprigg Medal for his contribution to the oil and gas industry in Australia. Dr. Kantsler was also a founding member of the Australian Government's Council for Australian Arab Relations (CAAR), where he served for two terms. He is Managing Director of Transform Exploration Pty Ltd, a Director of Savcor Group Limited and the Chamber of Commerce & Industry, WA.

Bartholomew Philemon

Mr. Bartholomew (Bart) Philemon has been Non-Executive Director of Oil Search Ltd since November 5, 2012. He has been Chairman of Air Nuigini and holding a number of ministerial posts in PNG Government, including Minister of Foreign Affairs and Minister for Finance and Treasury. Mr. Philemon served as the member for Lae Open in Government from 1992 until the 2012 elections. Mr. Philemon is a director of Highlands Pacific Limited.

Keith Spence

Mr. Keith William Spence has been Non-Executive Directors of Oil Search Ltd since May 9, 2012. He 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 Clough Limited and Geodynamics Limited. He is a Director of Verve Energy and also chairs a number of other bodies including the National Offshore Petroleum Safety and Environmental Management Authority Advisory Board and the Australian Institute of Management (WA).

Kostas Constantinou

Mr. Kostas G. Constantinou, OBE, is Independent Non-Executive Director of Oil Search Ltd. He has been on the Company's Board since April 16, 2002. He 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 and Airlines PNG Limited. Mr. Constantinou is also Vice President of the Employers Federation of Papua New Guinea, Deputy Chairman of St John Council, Honorary Consul for Greece in Papua New Guinea and Trade Commissioner of Solomon Islands to Papua New Guinea.

Zygmunt Switkowski

Dr. Zygmunt (Ziggy) Edward Switkowski, B.Sc (Hons), Ph.D., F.A.I.C.D., FTSE, is Independent Non-Executive Director of Oil Search Ltd. He has been Chief Executive Officer and Managing Director of Telstra, Chief Executive Officer of Optus and Chairman and Managing Director of Kodak (Australasia). Dr. Switkowski currently serves as a Director of Tabcorp Limited and Lynas Corporation Limited and is Chairman of Suncorp Group and Opera Australia. He is also Chancellor of the Royal Melbourne Institute of Technology (RMIT University). Dr. Switkowski is former Chairman of the Australian Nuclear Science and Technology Organisation. He holds an honours degree in Science and a Ph.D. in Nuclear Physics from the University of Melbourne and is a Fellow of the Australian Institute of Company Directors.

Ann Diamant

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