Edition:
United States

Premier Oil PLC (PMO.L)

PMO.L on London Stock Exchange

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Summary

Name Age Since Current Position

Mike Welton

69 2009 Independent Non-Executive Chairman of the Board

Anthony Durrant

57 2014 Chief Executive Officer, Executive Director

Richard Rose

43 2014 Finance Director, Executive Director

Robin Allan

56 2015 Executive Director, Director - North Sea and Exploration

Rachel Rickard

2015 Company Secretary

Anne Cannon

59 2014 Non-Executive Independent Director

Joe Darby

67 2010 Senior Non-Executive Independent Director

I. Jane Hinkley

65 2010 Non-Executive Independent Director

David Lindsell

59 2008 Non-Executive Independent Director

Iain Macdonald

2016 Non-Executive Independent Director

Elizabeth Brooks

Investor Relations Officer

Biographies

Name Description

Mike Welton

Mr. Mike W. Welton is Independent Non-Executive Chairman of the Board of Premier Oil Plc. He Joined Premier’s Board in June 2009 as a Non-Executive Director and became Chairman in October 2009. Chairman of Premier's Nomination Committee. Currently a director of Morrison Utility Services. Sits on the advisory board of Montrose Associates and Alexander Proudfoot. Previously Chief Executive of Balfour Beatty plc, and Chairman of Southern Water Services Limited, Hanson plc, the Turkish/British Business Council and the UK Government’s Railway Sector Advisory Group.

Anthony Durrant

Mr. Anthony R. C. Durrant is Chief Executive Officer, Executive Director of Premier Oil PLC. He Joined Premier in June 2005, becoming Finance Director in July 2005 and Chief Executive Officer in June 2014. He Qualified as a chartered accountant with Arthur Andersen, joining the investment banking division of Lehman Brothers in 1987, going on to become a managing director and head of the European Natural Resources Group. He is Non-Executive Director and Chairman of the Audit & Risk Committee of Greenergy Fuels Holdings Ltd.

Richard Rose

Mr. Richard A. Rose is Finance Director, Executive Director of Premier Oil Plc, He Joined Premier in September 2014 as Finance Director –– Qualified as a chartered accountant with Ernst & Young and has spent over 20 years in the energy sector, including 13 years working with a range of international banks and brokers in equity capital markets and corporate finance –– Joined Premier from Ophir Energy where his role encompassed strategy and head of corporate communications.

Robin Allan

Mr. Robin A. Allan is Executive Director, Director - North Sea and Exploration of Premier Oil Plc. He joined Premier from Burmah Oil in July 1986, He Joined the board in 2003 as Director of Business Development before being appointed Director – Asia in 2009. He Returned to London in 2012 to take up role as Director, Business Units and, in 2015, was appointed Director, North Sea and Exploration. He is Currently chairman of The Association of British Independent Oil Exploration Companies (BRINDEX).

Rachel Rickard

Ms. Rachel Rickard is Company Secretary of the Company. She Joined Premier in January 2014 becoming Company Secretary in May 2015. She is a Fellow of the Institute of Chartered Secretaries and Administrators with more than 13 years’ experience across a variety of industries in listed plc environments. She is Responsible for advising the Board, through the Chairman, on all governance matters.

Anne Cannon

Ms. Anne Marie Cannon is Non-Executive Independent Director of the Company. She Joined Premier’s Board as a Non- Executive Director in February 2014 –– 30 years’ experience in the energy and banking sectors, including roles at Thomson North Sea, Shell Exploration and Production and J Henry Schroder Wagg –– Previously a senior advisor to the natural resources group at Morgan Stanley focusing on upstream mergers and acquisitions –– Currently Deputy Chair of the board of Det norske oljeselskap ASA and a Non-Executive Director of STV plc and Aker ASA –– Previously held executive director roles on the boards of Hardy Oil and Gas and British Borneo.

Joe Darby

Mr. Joe Darby is Senior Non-Executive Independent Director of Premier Oil PLC. He Joined Premier’s Board as Non-Executive Director in 2007 and is the Senior Independent Non-Executive Director 40 years of experience in the energy sector, including Chief Executive of LASMO plc, non-executive directorships at Nordaq Energy plc, British Nuclear Fuels plc, Mowlem plc, Faroe Petroleum plc and Centurion Energy, Inc Currently a Non-Executive Director of Gulfsands Petroleum plc.

I. Jane Hinkley

Ms. I. Jane Hinkley is Non-Executive Independent Director of Premier Oil PLC., since September 1, 2010. She Joined Premier’s Board in September 2010 as a Non-Executive Director. Chairman of Premier’s Remuneration Committee Qualified chartered accountant with executive experience primarily in international shipping. Previously held roles with Navion Shipping AS, Gotaas-Larsen Shipping Corporation and Revus Energy ASA. Currently a Non-Executive Director of Vesuvius plc, and Chairman of Teekay GP LLC.

David Lindsell

Mr. David Clive Lindsell served as Non-Executive Independent Director of Premier Oil PLC. He Joined Premier’s Board in January 2008 as a Non-Executive Directo. Chairman of Premier’s Audit and Risk Committee. Partner at Ernst & Young LLP for nearly 30 years, Deputy Chairman of the Financial Reporting Review Panel, 2008 to 2012. Currently Senior Independent Director of Drax Group plc and non-executive director of HellermannTyton Group plc. Trustee and Chairman of the Audit Committee of Cancer Research UK and Deputy Chair of Governors of the University of the Arts London.

Iain Macdonald

Mr. Iain Macdonald is Non-Executive Independent Director of the Company. He Joined Premier’s Board on 1 May 2016 as a Non-Executive Director. He Spent 30 years at BP in a variety of engineering, licensing, business management and finance roles culminating in three years as Deputy Group CFO for BP plc Served as a Non-Executive Director of TNK-BP Ltd from 2009–2011 Non-Executive Director of Skills for Health Ltd from November 2013 to date Currently Non-Executive Director and Chairman of the Audit Committee at SUEK PLC.

Elizabeth Brooks

Basic Compensation