People: Petrofac Ltd (PFC.L)

PFC.L on London Stock Exchange

1,005.00GBp
8:28am EST
Price Change (% chg)

25.00p (+2.55%)
Prev Close
980.00p
Open
979.00p
Day's High
1,011.00p
Day's Low
975.00p
Volume
622,089
Avg. Vol
1,265,811
52-wk High
1,078.00p
52-wk Low
412.75p

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Summary

Name Age Since Current Position
Chase, Rodney 66 2005 Non-Executive Chairman of the Board
Asfari, Ayman 50 Group Chief Executive, Executive Director
Roberts, Keith 52 Chief Financial Officer, Executive Director
Bseisu, Amjad 45 2007 Chief Executive - Energy Developments, Executive Director
Semaan, Maroun 53 2009 Group Chief Operating Officer, Executive Director
Jewkes, Rob Managing Director and EVP - Project Development & Operations, Energy Developments
Chedid, Marwan Managing Director - Engineering & Construction Ventures
Dunnett, Bill Managing Director - Offshore Engineering & Operations
East, Gordon Managing Director - Production Solutions
Sarma, Subramanian Managing Director - Engineering & Construction
Groves, Paul 2009 Managing Director - Petrofac Training Services
Pinchbeck, Robin Group Director - Strategy and Corporate Development
Milne, Richard Group Director - Legal and Commercial Affairs
Verma, Rajesh Managing Director - Engineering Services
Almskog, Kjell 68 2005 Non-Executive Director
De Combret, Bernard 67 2003 Non-Executive Director
Van Tets, Rijnhard 62 2007 Non-Executive Director
Press, Michael 61 Senior Independent Non-Executive Director
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Biographies

Name Description
Chase, Rodney Rodney Chase was appointed Non-Executive Chairman of the Board of Petrofac Ltd in June 2005. Rodney spent 38 years at BP plc, of which 11 were served on its board. He was deputy group CEO on his retirement from the BP group in May 2003. He also spent time as CEO of the exploration and production, and marketing and refining divisions. He continues to serve as non-executive deputy chairman of Tesco plc; non-executive director of Computer Sciences Corporation; non-executive director of Nalco Company and non-executive director of Tesoro Corporation. He has previously held positions as a board member of BOC plc and Diageo plc.
Asfari, Ayman Ayman Asfari is Group Chief Executive, Executive Director of Petrofac Limited. He joined Petrofac in 1991 to establish Petrofac International. Ayman has more than 28 years’ experience in the oil & gas industry and served as Chief Executive Officer of Petrofac International until his appointment as Group Chief Executive of Petrofac Limited in January 2002. Ayman previously worked as the managing director of a civil and mechanical construction business based in Oman. Ayman currently serves as a member of The Board of Trustees of The American University of Beirut.
Roberts, Keith Keith Roberts is Chief Financial Officer, Executive Director of Petrofac Limited. He joined Petrofac in March 2002 as Chief Financial Officer having spent most of his working life as an investment banker based in the City of London. After positions in commercial banking with Standard Chartered Bank and then with County Bank, the merchant banking subsidiary of National Westminster Bank, Keith moved into corporate finance with Hawkpoint Partners where he was a managing director and a member of the operating committee. He has previously served as a non-executive director of the Peacock Group plc.
Bseisu, Amjad Amjad Bseisu is Chief Executive - Energy Developments, Executive Director of Petrofac Limited. He joined Petrofac in 1998 and founded the Energy Developments’ business. In 2007, Amjad rejoined the Petrofac Board having previously served for several years prior to the Company’s admission to listing on the London Stock Exchange in 2005. From 1984 to 1998, Amjad worked for the Atlantic Richfield Company (ARCO), ultimately as head of International Marketing, Negotiations and Business Development and president of ARCO Petroleum Ventures and ARCO Crude Trading, Inc. Amjad was a founding non-executive director of Serica Energy plc and Stratic Energy Corporation.
Semaan, Maroun Maroun Semaan is Group Chief Operating Officer, Executive Director of Petrofac Limited. He joined Petrofac in 1991 to establish Petrofac International. From 1977 to 1991, Maroun held various project positions with Consolidated Contractors International Co, based in the Middle East, where he was involved in the management of oil & gas pipeline, process facilities and civil works projects in Oman and Bahrain. Having previously been Chief Executive of Petrofac Engineering & Construction, he was appointed Group Chief Operating Officer in January 2009 following the group reorganisation. Maroun currently serves as a member of The Board of Trustees of The American University of Sharjah.
Jewkes, Rob
Chedid, Marwan
Dunnett, Bill
East, Gordon
Sarma, Subramanian
Groves, Paul Paul Groves has been appointed as Managing Director - Petrofac Training of Petrofac Limited, effective June 29, 2009. He joins from Royal Dutch Shell (RDSA) where he has held a number of business development roles including general manager of strategic business development. Prior to that he held positions with Alcan Aluminum (AL-T) and British Gas PLC.
Pinchbeck, Robin
Milne, Richard
Verma, Rajesh
Almskog, Kjell Kjell Almskog is Non-Executive Director of Petrofac Limited. He was appointed to the Petrofac Board in March 2005. Kjell has held a number of senior executive positions including 13 years at the international ABB group - most latterly as deputy group CEO and Head of its Oil, Gas & Petrochemicals division. He was then Chief Executive of Kvaerner from 1998 until its merger with Aker in 2001. Kjell was appointed non-executive chairman of Intex Resources ASA, a Norwegian listed mining and exploration company in November 2007. He continues to serve as nonexecutive deputy chairman of Kverneland Group ASA and as a senior advisor of the Taylor Group.
De Combret, Bernard Bernard De Combret is Non-Executive Director of Petrofac Limited. He was appointed to the Petrofac Board in November 2003. Bernard was deputy chairman of Total’s executive committee until his retirement in 2002. Following senior positions in both the French Ministry of Foreign Affairs and Ministry of Finance, he spent 24 years with Elf and subsequently Total where he was CEO of refining marketing; CEO for gas, power, new energies; and CEO for trading and shipping. He is currently non-executive chairman of Coastal Energy in addition to serving as a nonexecutive director of Winstar Resources Ltd and a member of the international advisory board of Grupo Santander. He has previously held positions as a board member of Renault VI, CEPSA and Banco Central Hispano.
Van Tets, Rijnhard Rijnhard Van Tets was appointed a Non-Executive Director of Petrofac Ltd in 2007. Rijnhard is currently general partner of Laaken Asset Management NV. He was an adviser to the managing board of ABN Amro between 2002 and 2007, having previously served as a member of ABN Amro’s managing board for 12 years. Rijnhard occupied a number of very senior executive positions at ABN AMRO, most latterly as chairman of ABN AMRO’s Wholesale Clients and Investment Banking Group between 1996 and 2002. Rijnhard currently serves as a non-executive chairman of the boards of Arcadis NV; Euronext Amsterdam NV; Euronext NV and Equity Trust Holdings SARL and is a non-executive director of IFF Europe; NYSE Euronext Inc; Stichting Administratiekantoor Bührmann NV; and a number of charitable organisations.
Press, Michael Michael Press is Senior Independent Non-Executive Director of Petrofac Limited. He was appointed to the Petrofac Board in April 2002, having previously held senior executive positions for the Standard Oil Company Inc and BP and as a main board director of Amerada Hess. Between 1997 and 2001, Michael held various posts at KBC Advanced Technologies including non-executive director, executive chairman, and chief executive. Michael is chairman of TWMA, an Aberdeen based global drilling waste management firm and continues to serve as senior independent director of Chart Industries Inc.

Basic Compensation

Name Fiscal Year Total
Chase, Rodney 188,000
Asfari, Ayman 1,794,000
Roberts, Keith 1,052,000
Bseisu, Amjad 999,000
Semaan, Maroun 1,489,000
Jewkes, Rob --
Chedid, Marwan --
Dunnett, Bill --
East, Gordon --
Sarma, Subramanian --
Groves, Paul --
Pinchbeck, Robin 323,000
Milne, Richard --
Verma, Rajesh --
Almskog, Kjell --
De Combret, Bernard --
Van Tets, Rijnhard --
Press, Michael --
As Of 30 Dec 2008

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