People: Petrofac Ltd (PFC.L)

PFC.L on London Stock Exchange

1,014.00GBp
17 Apr 2015
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Summary

Name Age Since Current Position

Rijnhard van Tets

68 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

52 2012 Chief Executive - Engineering, Construction, Operations and Maintenance, Executive Director

Gordon East

49 Managing Director - Production Solutions

Yves Inbona

2012 Managing Director - Offshore Capital Projects

Craig Muir

2011 Managing Director - Engineering & Consulting Services

Subramanian Sarma

Managing Director - Onshore Engineering & Construction

Cathy McNulty

2014 Group Director of Human Resources

Rob Jewkes

56 2014 Chief Operating Officer - Integrated Energy Services Business

Richard Milne

57 Group Director - Legal and Commercial Affairs

Mary Hitchon

47 2015 Group Director of Legal, Secretarial and Compliance Services

Kathleen Hogenson

2013 Non-Executive Director

Thomas Andersen

2014 Senior Non-Executive Independent Director

Stefano Cao

63 2010 Non-Executive Independent Director

Roxanne Decyk

62 2011 Non-Executive Independent Director

Rene Medori

57 2012 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 the Group Chief Executive, Executive Director of Petrofac Ltd. since 11 January 2002. 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. Strategic and financial planning, cost control and capital efficiencies. External stakeholder communications, and management and experience of major systems implementation. Experience Joined Petrofac in September 2011 from Cable & Wireless Worldwide, where he had been chief financial officer between May 2010 and July 2011. Fellow of the Institute of Chartered Accountants in England and Wales with a degree in Engineering Science. Started his career with KPMG, eventually becoming a partner in KPMG’s Infrastructure Business Unit. Previously held chief financial officer roles with RWE Thames Water Limited and Innogy Holdings PLC (now RWE npower Holdings PLC) and until May 2010, was chief financial officer at United Utilities Group PLC. Served as a non-executive director of BBC Worldwide until March 2013. External appointments Non-executive director of the Carbon Trust and G4S plc.

Marwan Chedid

Mr. Marwan Chedid is Chief Executive - Engineering, Construction, Operations and Maintenance, Executive Director of Petrofac Ltd. He has knowledge of the oil and gas sector and contracting environments. Solid commercial, operational and engineering experience. Excellent understanding of growing a business. Experience Joined Petrofac in 1992 when the business was first established in Sharjah, having previously worked for CCC, a major consolidated contractor company based in the Gulf and the Middle East, for eight years. In 2007, he was appointed chief operating officer of the Engineering & Construction International business, with the day-to-day responsibility for the successful delivery of overall operations. In 2009, he became managing director of Engineering & Construction Ventures. External appointments Member of the board of trustees of the University of Balamand.

Gordon East

Mr. Gordon East is Managing Director - Production Solutions of Petrofac Ltd. He is responsible for developing and managing the Group’s portfolio of Production Enhancement Contracts including four projects in Mexico, and the Ticleni field in Romania. Previous experience Prior to joining Petrofac, he spent more than 20 years with ConocoPhillips in various leadership and management roles throughout the upstream business worldwide, having previously held nonexecutive roles in the DTI and Cabinet Office. He has an MA in Engineering from Cambridge University and an MSc in Petroleum Engineering from Imperial College, London.

Yves Inbona

Mr. Yves Inbona is Managing Director - Offshore Capital Projects at the company. He has been As MD of our Offshore Capital Projects business within ECOM, 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. Previous experience During his time as chief operating officer of Saipem SpA, 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.

Craig Muir

Mr. Craig Muir is Managing Director - Engineering & Consulting Services at the company. He has been MD of Engineering & Consulting Services within ECOM his responsibilities include the effective management and execution of Petrofac’s engineering service centres across the Middle East and North Africa, CIS, Asia-Pacific, Europe and the Americas, as well as our subsidiary businesses KW Subsea, TNEI and Plant Asset Management. Previous experience Previously held the position of executive vice president within growth regions covering the Middle East, Africa and CIS for AMEC, based in Abu Dhabi. His key focus was the development of engineering services and project management contracts. Prior to joining AMEC, he held numerous roles working in the oilfield services sector, including positions with KBR, Brown & Root and AOC International. He has worked in the North Sea, extensively in the Middle East, and in Asia-Pacific.

Subramanian Sarma

Mr. Subramanian Sarma is the Managing Director - Onshore Engineering & Construction of Petrofac Ltd. He Has held various positions since joining, including Executive Vice President, Projects and Deputy Chief Operating Officer of Petrofac International. As MD of Onshore Engineering & Construction within ECOM, he is responsible for all our onshore EPC projects worldwide, which are delivered predominantly under lump sum turnkey commercial models, and a workforce of over 5,000. Previous experience Previously worked for Kvaerner and Jacobs in India and Oman. He has more than 30 years’ experience in the oil and gas industry and holds an MSc in Chemical Engineering from the Indian Institute of Technology.

Cathy McNulty

Ms. Cathy McNulty is Group Director of Human Resources of the company. Since May 2004. she has overall responsibility for advising on all people aspects of the business. This includes creating the people strategy to support the Company in achieving its strategic ambitions, focusing on succession planning, talent management, leadership development, key hires, creating a performance culture, compensation and benefits and employee engagement. She partners with the business leaders to build the strengths and capabilities we need to meet the ever changing demands of our markets and environments. Previous experience Has more than 25 years’ experience in HR, and has held a number of senior roles, most recently with Arup, the international consulting and engineering group, and Hewlett Packard.

Rob Jewkes

Mr. Rob Jewkes has been appointed as 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.

Richard Milne

Mr. Richard Milne is the Group Director - Legal and Commercial Affairs of Petrofac Ltd. He oversees specific key complex projects, managing the financial and risk implications and reviewing the achievements of commercial goals. He also oversees client relationships, aiming to ensure compliance with, and successful delivery of, profitable projects. He participates in the Group’s risk review process and advises on corporate matters in addition to significant commercial issues. Previous experience Until December 2014, he held overall responsibility for advising on the legal and commercial aspects of the Group’s activities. He played a significant role in Petrofac’s successful admission to listing on the London Stock Exchange in 2005 and in developing the Group’s governance, compliance and risk frameworks. Prior to joining Petrofac, spent some 15 years in corporate finance which followed a career in the insurance brokerage industry. He is qualified as a solicitor and graduate of Oxford University.

Mary Hitchon

Ms. Mary Hitchon is Group Director of Legal, Secretarial and Compliance Services to the Board of Petrofac Ltd. Joining Petrofac shortly after IPO, Mary, a chartered secretary with almost 20 years’ experience in a UK-listed environment, has responsibility for the Group’s governance and listing rule compliance framework. She previously worked at TBI plc, the AXA group and Savills plc. She is Secretary of the Audit, Board Risk, Nominations and Remuneration Committees.

Kathleen Hogenson

Ms. Kathleen Hogenson has been appointed asNon-Executive Director of Petrofac Limited effective August 1, 2013. 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.

Thomas Andersen

Mr. Thomas Thune Andersen is Senior Non-Executive Independent Director of Petrofac Ltd. Since August 2014. Board Committees Chairman of the Remuneration Committee; member of the Audit and Nominations Committees. Key strengths Wide-ranging international experience with broad knowledge of the energy industry and markets. Proven track record executing growth strategies and mobilising and developing organisations. HSE experience. Extensive knowledge at board and senior management level from both an executive and non-executive standpoint. Experience Spent 32 years at the A.P. Møller- Mærsk Group, with an international career ending as CEO and president of Mærsk’s oil and gas company. Served on Mærsk’s main board and its executive committee from 2005 to 2009. Was a non-executive director of SSE plc until July 2014. Since 2009, has had a board portfolio in companies in the energy and critical infrastructure sectors. External appointments 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.

Stefano Cao

Mr. Stefano Cao is the Non-Executive Independent Director of Petrofac Ltd. since 13 May 2010. He has been Chairman of the Board Risk Committee; member of the Nominations and Remuneration Committees. Key strengths Strong international business experience. Broad knowledge of energy industry. Significant knowledge of technical and commercial activities both as operator and contractor. Experience Has 32 years’ experience in the oil and gas industry. From February 2009 to July 2012 served as CEO of Sintonia SA, a holding company investing in infrastructure assets such as toll roads and airports. Between 2000 and 2008 was chief operating officer of Eni’s exploration and production division. Spent 24 years at Saipem SpA, the international oil and gas services group where he held a number of senior roles including CEO, chairman and chief operating officer. In 2013, he joined the advisory board of Ambienta SGR, an SME investment company which targets the environmental sector. External appointments Non-executive chairman of SPIG SpA; director of A2A SpA, Autostrade per l’Italia SpA and Aeroporti di Roma SpA. Member of the advisory board of Ambienta SGR.

Roxanne Decyk

Ms. Roxanne J. Decyk is Non-Executive Independent Director of Petrofac Limited. since 1 March 2011. She is Member of the Board Risk, Nominations and Remuneration Committees. Key strengths Strong track record in global and international government relations. Extensive experience in the energy industry and experience leading strategy in several industries. Communications, sales and marketing knowledge including reputation and brand management expertise. Sustainable development knowledge, broad international human resources knowledge. Experience Retired from The Royal Dutch Shell Group in December 2010, having held a number of roles over an 11-year period including head of global government affairs and corporate affairs director. From 2005 to 2009 was a member of Shell’s executive committee. Prior to joining Shell, Roxanne had various roles at Amoco Corporation and Navistar International Corporation. Stepped down as a director of Snap-on Inc in 2014. External appointments Independent director of Alliant Techsystems Inc., Ensco Inc. and Digital Globe Inc.

Rene Medori

Dr. Rene Medori is Non-Executive Independent Director of Petrofac Ltd., since 19 January 2012. 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.
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