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Providence Resources PLC (PVDRF.PK)

PVDRF.PK on OTC Markets Group - US Other OTC and Grey Market

0.14USD
19 Aug 2016
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Summary

Name Age Since Current Position

James McCarthy

2015 Non-Executive Chairman of the Board

Anthony O'Reilly

49 2005 Chief Executive, Executive Director

John O'Sullivan

2010 Technical Director, Executive Director

Criona Ryan

2016 Company Secretary

Lex Gamble

2005 Non-Executive Director

Philip Nolan

2004 Non-Executive Director

Philip O'Quigley

2012 Non-Executive Director

Biographies

Name Description

James McCarthy

Mr. James S. D. McCarthy is Non-Executive Chairman of the Board of Providence Resources Plc. James McCarthy was appointed as a Non-Executive Director of the Company in May 2005 and was appointed chairman of the board on the retirement of Dr. Brian Hillery on 26 May 2015. Mr McCarthy holds a Bachelor Degree in Civil Law, an MBA from the University of Pittsburgh and is a qualified solicitor. He is Chief Executive of Nissan Ireland and a Director of Corporate Finance Ireland Limited, Windsor Motors and Rockall Technologies Limited and a number of other companies. Mr McCarthy is a former Director of Arcon International Resources P.l.c.

Anthony O'Reilly

Sir Anthony John O'Reilly Jr., is Chief Executive, Executive Director of Providence Resources Plc. Tony O’Reilly has been Chief Executive of Providence Resources P.l.c. since 2005, having founded the Company in 1997 and he has served as a Director since its incorporation. He has previously worked in mergers and acquisitions at Dillon Read and in corporate finance at Coopers and Lybrand, advising natural resource companies. He served as Chairman of Arcon International Resources P.l.c. (having been Chief Executive from 1996 to 2000) until April 2005 when Arcon merged with Lundin Mining Corporation.

John O'Sullivan

Mr. John O'Sullivan is Technical Director, Executive Director of Providence Resources Plc. John O’Sullivan M.Sc., MTM, FGS Technical Director. John O’Sullivan is a geology graduate of University College, Cork and holds a Masters in Applied Geophysics from the National University of Ireland, Galway. He also holds a Masters in Technology Management from the Smurfit Graduate School of Business at University College, Dublin and has recently completed a Ph.D in Geology at Trinity College, Dublin. He is a Fellow of the Geological Society and a member of the Petroleum Exploration Society of Great Britain. John has more than 25 years experience in the oil and gas exploration and production industry having previously worked with both Mobil and Marathon Oil. John is a qualified person as defined in the guidance note for Mining Oil & Gas Companies, March 2006 of the London Stock Exchange.

Criona Ryan

Ms. Criona Ryan has been appointed as Company Secretary of the Company., effective 1 March 2016. Criona currently holds the position of Providence's Commercial and Legal Advisor and has worked at Providence since 2011. Criona has a BA, LLB and LLM in Law and she is a member of the Law Society, having qualified as a Solicitor in 2011.

Lex Gamble

Mr. Lex N. Gamble is Non-executive Director of Providence Resources Plc. Lex Gamble was appointed as a Non-Executive Director of the Company in August, 2005. Mr. Gamble holds a Bachelor of Arts Degree from the University of Washington, and a Masters Degree from Harvard Business School. He is a Director of Cardiac Insights Inc. and a former Director of Harris Private Bank NA, Northwestern Trust Co., Keystone Capital Corp., General Nutrition Corp. and Ashford Castle. He has been an investment banker for over 35 years serving as a Managing Director of Smith Barney, Morgan Grenfell and Kidder Peabody. He has provided strategic advice to more than 200 U.S. and international companies, including several in the FTSE 100 and Fortune 500.

Philip Nolan

Dr. Philip M. G. Nolan, Ph.D., is Non-executive Director of Providence Resources Plc. Philip Nolan became a Non-Executive Director of the Company in May 2004. Dr. Nolan was CEO of eircom Plc from 2002 to 2006. He is currently Chairman of J Laing PLC. He is also a Non-Executive Director of the Ulster Bank Group, EnQuest PLC, Chairman of Affinity Water and a former Director of De La Rue PLC. He is Chairman of the Irish Management Institute and is a member of the Board of the Ireland Fund. Dr. Nolan, graduated from Queen’s University in Belfast with a BSc and a Ph.D in geology and has an MBA from the London Business School.

Philip O'Quigley

Mr. Philip O'Quigley has been re-designated as Non-Executive Director of Providence Resources PLC., with effect from May 2012. Philip O'Quigley was Finance Director of Providence Resources from June 2008 until his appointment as Chief Executive Officer of Falcon Oil & Gas in May 2012. Philip continues to serve the Company in his capacity as Non-Executive Director. Philip has over 20 years’ experience in finance positions in the oil and gas industry. His career spans a number of London and Dublin listed resources companies. Philip is a fellow of the Institute of Chartered Accountants in Ireland and qualified as a Chartered Accountant with Ernst & Young.

Basic Compensation

Name Fiscal Year Total

James McCarthy

45,000

Anthony O'Reilly

516,000

John O'Sullivan

373,000

Criona Ryan

--

Lex Gamble

--

Philip Nolan

--

Philip O'Quigley

442,000
As Of  30 Dec 2014