Edition:
United States

Petrofac Ltd (PFC.L)

PFC.L on London Stock Exchange

772.00GBp
27 Jul 2016
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Summary

Name Age Since Current Position

Rijnhard van Tets

69 2014 Non-Executive Chairman of the Board

Ayman Asfari

55 2002 Group Chief Executive, Executive Director

Tim Weller

2011 Chief Financial Officer, Executive Director

Marwan Chedid

53 2016 Group Chief Operating Officer, Executive Director

Yves Inbona

2012 Managing Director - Offshore Capital Projects

Sunder Kalyanam

2016 Regional Managing Director - Engineering & Construction

Craig Muir

2016 Group Managing Director - Engineering & Production Services

E. Sathyanarayanan

2016 Managing Director - Technical Services

Walter Thain

2016 Managing Director - Engineering & Production Services (West)

Cathy McNulty

2014 Group Director of Human Resources

Paolo Bigi

2016 Regional Managing Director - Engineering & Construction Responsibility

Rob Jewkes

57 2014 Chief Operating Officer - Integrated Energy Services Business

Christopher McDonald

2016 Group Head of Business Development

Mary Hitchon

48 2015 Group Director of Legal, Secretarial and Compliance Services

Matthias Bichsel

61 2015 Non-Executive Director

Kathleen Hogenson

2013 Non-Executive Director

Andrea Abt

2016 Non-Executive Independent Director

Thomas Andersen

2014 Senior Non-Executive Independent Director

Rene Medori

58 2012 Non-Executive Independent Director

George Pierson

2016 Non-Executive Independent Director

Biographies

Name Description

Rijnhard van Tets

Mr. Rijnhard W. F. van Tets is Non-Executive Chairman of the Board of Petrofac Ltd. He has Extensive financial background, with solid international board and senior management experience achieved from serving on various company boards and advisory trusts. Experience General partner of Laaken Asset Management NV. He advised the managing board of ABN AMRO between 2002 and 2007, having previously served as a managing board member for 12 years. At ABN AMRO his roles included that of chairman of the wholesale clients and investment banking group. External appointments Non-executive chairman Euronext Amsterdam NV and Euronext NV and non-executive director of BNP Paribas OBAM NV.

Ayman Asfari

Mr. Ayman Asfari is Group Chief Executive, Executive Director of Petrofac Ltd. He has Distinguished record with strong operational leadership skills. Clear strategic vision with an entrepreneurial track record. International focus. Extensive business development skills and a wealth of oil industry knowledge. Experience Joined the Group in 1991 to establish Petrofac International, of which he was CEO. He has more than 30 years’ experience in the oil and gas industry, having formerly worked as MD of a major civil and mechanical construction business in Oman. External appointment Fellow of the Royal Academy of Engineering. Founder and Chairman of the Asfari Foundation. Member of the board of trustees of the American University of Beirut and the Senior Panel of Advisors of Chatham House.

Tim Weller

Mr. Tim Weller is Chief Financial Officer, Executive Director of Petrofac Limited, since 13 October 2011. He has wide-ranging financial management experience, including strategic and financial planning, cost control and capital efficiencies. Experience of major systems implementation. External stakeholder communications and management experience. He joined Petrofac in September 2011 from Cable & Wireless Worldwide, where he had been chief financial officer until July 2011. A Fellow of the Institute of Chartered Accountants in England and Wales with a degree in Engineering Science, he started his career with KPMG. Held chief financial officer roles with United Utilities Group PLC, RWE Thames Water Limited and Innogy Holdings PLC (now RWE npower Holdings PLC). He also served as a non-executive director of BBC Worldwide until March 2013. He is Non-executive director of the Carbon Trust and G4S plc.

Marwan Chedid

Mr. Marwan Chedid is Group Chief Operating Officer, Executive Director of Petrofac Ltd. Thorough knowledge of the oil and gas sector and contracting environments. Solid commercial, operational and engineering experience. Excellent understanding of growing a business. He joined Petrofac in 1992 when the business was first established in Sharjah. Previously worked for CCC, a major construction contractor based in the Gulf and the Middle East. Appointed as COO of the Engineering & Construction International business in 2007 and became MD of Engineering & Construction Ventures in 2009. Appointed as chief executive of ECOM in 2012 and most recently appointed as Group Chief Operating Officer with effect from 1 January 2016. He is Member of the board of trustees of the University of Balamand.

Yves Inbona

Mr. Yves Inbona is Managing Director - Offshore Capital Projects at the company. He Joined Petrofac in June 2012 as MD of our Offshore Capital Projects business. He is responsible for turnkey delivery of offshore platforms, floaters and pipelines in shallow and deep-water worldwide. He has extensive expertise in the offshore sector, having more than 30 years of industry experience. During his time as chief operating officer of Saipem SpA, Yves managed the offshore business, which was the most profitable of all Saipem’s business units. He speaks seven languages and is a graduate engineer from Ecole Centrale de Paris.

Sunder Kalyanam

Mr. Sunder Kalyanam is Regional Managing Director - Engineering & Construction of the Company. Sunder has worked at Petrofac for 23 years and has held a range of positions within the Company. In January 2016 he was promoted from Executive Vice President to the position of Regional MD, Engineering & Construction. His responsibilities cover all Petrofac’s onshore operations in Kuwait, Iraq and Oman. Previous experience Sunder’s 30 years of experience have been gathered in an EPC and engineering consultancy environment covering multiple aspects of engineering design and project management, of oil and gas, refinery and petrochemical projects.

Craig Muir

Mr. Craig Muir is Group Managing Director - Engineering & Production Services of the company. He joined Petrofac in 2012 as MD of Engineering & Consulting Services, where his responsibilities included the effective management and execution of Petrofac’s engineering service centres in Woking, India, Malaysia, Indonesia, Houston, Algeria and Nigeria, as well as our subsidiary businesses, KW Subsea, TNEI and Plant Asset Management. In January 2016 Craig was appointed Group Managing Director for Engineering & Production Services, which includes responsibility for all Petrofac’s reimbursable services, both onshore and offshore. This incorporates operations and maintenance; engineering, procurement and construction management; engineering; training and all consultancy services. Before joining Petrofac, Craig held the position of executive vice president within growth regions covering the Middle East, North Africa and CIS for AMEC, based in Abu Dhabi. Prior to AMEC, he held numerous roles working in the oilfield service sector including those with KBR, Brown & Root and AOC International. He has worked in the North Sea, in the Middle East, and in Asia Pacific.

E. Sathyanarayanan

Mr. E. S. Sathyanarayanan is Managing Director - Technical Services of the Company. Since joining Petrofac in 1995, Sathy’s career has covered many operational roles including systems engineer, engineering management, project management, and project director. His role has also included that of project sponsor and head of country operations for Iraq. As Managing Director for Technical Services, he is responsible for all engineering resources for Petrofac’s projects, including Petrofac’s three Indian offices in Mumbai, Chennai and Delhi. His early experience was gained spending a number of years as a specialist mechanical engineer and systems engineer. Sathy has more than 28 years of experience in the oil and gas sector.

Walter Thain

Mr. Walter Thain is Managing Director - Engineering & Production Services (West) of the Company. Walter has 18 years of service with Petrofac. He has held key roles in the UK and the UAE including: Vice President Operations; Vice President, Sales & Marketing, Training Services; Senior Vice President, OPO and MD, OPO. In January 2016, he was appointed MD for Engineering & Production Services (West). In this role he is accountable for growth and regional delivery across engineering, operations and training services within Europe, North Africa and the Americas, together with the global delivery of Petrofac’s consultancy services including asset management, well engineering and subsea pipeline engineering. Walter is a Chartered Engineer with more than 25 years’ industry experience. Prior to joining Petrofac he held senior engineering and leadership positions with McDermott Engineering, delivering both brownfield and greenfield engineering projects.

Cathy McNulty

Ms. Cathy McNulty is Group Director of Human Resources of the company. She joined Petrofac in February 2014 as Group HR Director and has overall responsibility for advising on all people aspects of the business. This includes developing the people strategy to support the Company in achieving its strategic ambitions, focusing on succession planning, talent management, leadership development, compensation and benefits, key hires, performance culture and employee engagement. She partners with the business leaders to build the strengths and capabilities needed to meet the changing demands of our markets and environments. She has more than 25 years of experience in HR, and has held a number of senior roles, most recently with Arup, the international consulting and engineering group, and Hewlett Packard.

Paolo Bigi

Mr. Paolo Bigi is Regional Managing Director - Engineering & Construction Responsibility of the Company. He joined Petrofac in 2015 as Executive Vice President for Business Management. In January 2016 he was appointed Regional MD for the onshore portfolio of the Engineering & Construction business. His responsibilities include all Petrofac’s onshore operations in the United Arab Emirates, Saudi Arabia, Algeria and Asia. Previous experience Paolo has a career extending over almost 30 years. He spent 23 years with Tecnimont where he was EVP and Deputy Chief Executive Officer. More recently Paolo worked with Borealis as EVP and also spent five years with Techint Engineering & Construction (European sector) as its CEO.

Rob Jewkes

Mr. Rob Jewkes is Chief Operating Officer - Integrated Energy Services Business of Petrofac Ltd., effective February 28, 2014. He joined Petrofac to build a Europebased engineering services business in Woking, UK, which now forms part of Petrofac’s Engineering & Consulting Services business. In 2009, he was appointed MD of Developments within the IES division, with responsibility for leveraging our engineering and project management capability through Risk Service Contracts and Equity Upstream Investments. In January 2014, Rob assumed the role of Chief Operating Officer, IES, with full responsibility for the IES business portfolio. Previous experience He has over 35 years’ experience in the oil and gas industry. Prior to joining Petrofac, he served as chief executive officer of Clough Engineering, the main operating company of the Australian engineering group Clough Limited. He holds a degree in Civil Engineering from the University of Western Australia.

Christopher McDonald

Mr. Christopher McDonald is Group Head of Business Development of the Company. He joined Petrofac’s business development function in early 2011 and progressed to Executive Vice President. In January 2016 he was appointed Group Head of Business Development with responsibility for delivery of all new sales. Previous experience With more than 25 years of international experience in the oil and gas sector, Chris has previously worked with companies including Halliburton/KBR and also served on the board of M W Kellogg Ltd.

Mary Hitchon

Ms. Mary Hitchon is Group Director of Legal, Secretarial and Compliance Services to the Board of Petrofac Ltd. Joining Petrofac in October 2005 shortly after the IPO, Mary had responsibility for the Group’s governance and listing rule compliance framework. Over the last 10 years she has built a company secretarial department and developed processes and procedures commensurate with a listed entity. She was appointed as Group Director of Legal, Secretarial and Compliance Services in January 2015 and now has responsibility for all key aspects of legal, regulatory and governance compliance across the Group. Mary is a Fellow of the Institute of Chartered Secretaries with more than 20 years’ experience in a UK listed environment. Previously she worked at TBI plc, the AXA group and Savills plc.

Matthias Bichsel

Mr. Matthias F. Bichsel is Non-Executive Director of the Company. Matthias, who has over 35 years’ experience in the oil and gas industry. Extensive commercial and strategic knowledge. Deep understanding of operational and project management, as well as technology management. Stepped down from the executive committee of Royal Dutch Shell plc at the end of 2014. Held a number of roles over his 34 year career with Shell, including director of Petroleum Development Oman; MD of deepwater services in Houston; executive vice president global exploration and executive vice president technical, of Shell Upstream. Ran Shell’s Project and Technology business from 2009. Vice-chairman of Sulzer AG. Non-executive director of Canadian Utilities Limited and South Pole Group. Member of the advisory board of Chrysalix Energy Venture Capital and of Highgate Capital Management.

Kathleen Hogenson

Ms. Kathleen Hogenson has been appointed as Non-Executive Director of Petrofac Limited. Ms. Hogenson, formerly President and CEO of her own US-based company Zone Energy LLC, She has 30 years’ experience in the oil and gas industry, with particular expertise in reservoir management and subsurface engineering. Extensive commercial and strategic knowledge and proven operational leadership. Entrepreneurial track record and excellent understanding of growing a business. Experience President and CEO of Zone Energy LLC, a company she founded in 2009 which focuses on the acquisition and development of oil and gas properties. From 2001 to 2007 was CEO of Santos USA Corporation, responsible for Santos Americas and Europe. Has held a number of senior roles at Santos Ltd, Unocal Corporation and Maxus Energy Corporation. External appointments President and CEO of Zone Energy LLC. Director of Parallel Petroleum LLC. A member of the advisory board of Samsung Oil & Gas USA Corporation and Trustee of the Society of Exploration Geophysicists.

Andrea Abt

Ms. Andrea Abt is Non-Executive Independent Director of the Company. She has spent her executive career with Siemens AG, the largest engineering company in Europe, where she held a range of leadership positions, most latterly as Head of Supply Chain Management and Chief Procurement Officer, Infrastructure & Cities. She has an extensive background in a variety of functional roles, including sales, finance, procurement and logistics. She is a non-executive director of Brammer Plc and SIG plc, and is a member of the supervisory board of Gerresheimer AG.

Thomas Andersen

Mr. Thomas Thune Andersen is Senior Non-Executive Independent Director of Petrofac Ltd. He has wide-ranging international experience with broad knowledge of the energy industry and markets. Proven track record executing growth strategies and mobilising and developing organisations, with strong HSE experience. Extensive knowledge at board and senior management level from both an executive and non-executive standpoint. Spent 32 years at the A.P. Møller- Mærsk Group, ending as CEO and president of Mærsk’s oil and gas company. Served on Mærsk’s main board and its executive committee for four years. Was a non-executive director of SSE plc until July 2014. Has a board portfolio across companies in the energy and critical infrastructure sectors. Chairman of the Lloyd’s Register Group and board of trustees for the Lloyds Foundation. Chairman of DeepOcean Group and of Dong Energy A/S. Vice Chairman of VKR Holding.

Rene Medori

Dr. Rene Medori is Non-Executive Independent Director of Petrofac Ltd. He has extensive and current international financial experience. Well-established knowledge of governance and regulatory matters. Good understanding of operational and strategic management. Experience of balance sheet strengthening opportunities and the whole range of financing arrangements. Experience Finance director of Anglo American plc, a position he has held since September 2005. From June 2000 to May 2005 was group finance director of The BOC Group plc, holding several finance appointments, including finance director of BOC’s gases business in the Americas from 1997. Until June 2012, was a nonexecutive director of SSE plc. External appointments Executive director of Anglo American plc and non-executive director of De Beers and Anglo Platinum Limited.

George Pierson

Mr. George J. Pierson is Non-Executive Independent Director of the Company. George is the former CEO of Parsons Brinckerhoff, the American multinational design and engineering firm. He is a qualified lawyer and engineer, with a strong background in risk management, contracting, construction law, compliance and cost efficiency. He is a non-executive director of WSP Global Inc, Terracon Consultants, Inc. and Railworks LLC, and is President of The Pierson Advisory Group.