People: Range Resources Ltd (RRS.AX)

RRS.AX on Australia Stock Exchange

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26 Nov 2014
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Summary

Name Age Since Current Position

Graham Lyon

56 2014 Non-Executive Chairman of the Board

Rory Russell

43 2014 Chief Executive Officer, Managing Director, Executive Director

Nick Beattie

40 2014 Chief Financial Officer

William Duncan

2014 Vice President - Exploration

Douglas Field

2014 Vice President - Production

Ash Mangano

2013 Vice President - Trinidad

Jane Flegg

2014 Joint Company Secretary

Amy Just

2014 Joint Company Secretary

Christian Bukovics

62 2014 Non-Executive Director

Marcus Edwards-Jones

2006 Non-Executive Director

Ian Olson

46 2014 Non-Executive Director

David Riekie

2014 Non-Executive Director

Biographies

Name Description

Graham Lyon

Mr. Graham Victor Lyon has been appointed as Non-Executive Chairman of the Board of Range Resources Ltd effective November 2014. He has over 30 years of experience in the oil and gas industry, working for a range of listed and private companies. He has a Bachelor of Science Eng (Hons) in Petroleum Engineering from Imperial College London. He also has degrees from Ivy University, Cox School of Business and INSEAD. He started his career with Chevron before moving to Shell as sub surface team leader and as project petroleum engineer. Graham then spent 14 years with Deminex in a series of technical leadership roles in the UK, Germany and Egypt, and its successor, Veba Oil and Gas, including Regional Manager for the Caspian and Middle East, thereafter he was involved with the sale of the company to Petro-Canada. He remained with Petro-Canada for a further 7 years holding roles culminating in Vice President Strategy and Business Development, International and Offshore. Within the last 5 years Graham has held the position of President , and Chief Executive Officer of Mena Hydrocarbons and is currently a Non-Executive Director at Hawkley Oil and Gas Ltd, and a Director at Tarbagatay Munay LLP and Soncer Ltd.

Rory Russell

Mr. Rory Scott Russell is Chief Executive Officer, Managing Director and Executive Director of Range Resources Ltd effective February 3, 2014. Mr. Rory Scott Russell (aged 34) has over ten years of international experience in upstream positions at Shell. Most recently he was Finance Manager for Exploration in Europe and Russia based in London. In this role he oversaw all financial aspects of the business, corporate governance and control, treasury management and sat on regional investment committees covering the North Sea, onshore Netherlands and Germany, Italy, Russia and Kazakhstan. He was involved in country entries and project start-ups in Greenland, Albania, Spain, Ukraine and Russia. Prior to this he was Finance and Commercial Manager for exploration in Russia based in The Hague and Moscow and has also worked in the strategic planning unit for Shell's global upstream business, based in The Hague. He has a Bachelor of Science (Hons) from the University of Edinburgh.

Nick Beattie

Mr. Nick Beattie is Chief Financial Officer of the Company. He has over twenty years of experience in finance working with a range of international banks. Most recently Nick was a Managing Director in the BNP Paribas Upstream Oil and Gas team in London where he was responsible for leading the bank relationships with UK focused independent E&P companies. He has approximately ten years' experience specifically financing the E&P sector and whilst at BNP Paribas, Nick structured and led numerous reserve based loans, development financings and other debt facilities. Prior to working with BNP Paribas, Nick worked as a Director within the Oil and Gas finance team at Fortis Bank covering Europe, Middle East and Africa and in a variety of roles with National Australia Bank Group. Nick is an Associate Member of the Association of Corporate Treasurers and a Fellow of the Chartered Institute of Bankers in Scotland.

William Duncan

Mr. William Duncan has been appointed as Vice President - Exploration of Range Resources Limited., with effect from March 3, 2014. He is a Geoscientist with over 30 years international exploration and production experience. Most recently he was VP of Exploration and Development for Suncor Energy in Calgary where he was responsible for leading all exploration and commercial activities in Canada, UK, Norway, Libya and Syria, as well as building technical capabilities in a team of 250 professionals. Prior to this Mr. Duncan was General Manager for Suncor in Libya where he led their participation in the Harouge joint venture production company and started an operated onshore exploration programme. From 2004- 2009 he was Petro-Canada's Regional Manager for Northern Latin America leading Petro-Canada's asset portfolio and growth in Venezuela and Trinidad, where he managed the negotiation of PSC's, the drilling of eight offshore wells in Trinidad and participation in LNG production. Mr. Duncan also has exploration and business development experience in a wide variety of countries including Iran, Kuwait, Qatar, the North Sea, and Kazakhstan. Mr. Duncan has an MSc in Mineral Exploration.

Douglas Field

Dr. Douglas Field has been appointed as Vice President - Production of Range Resources Limited., with effect from March 3, 2014. He is a petroleum and reservoir engineer with over 30 years international exploration and production experience. Since 2003, he has held a number of engineering and business development posts at Tullow Oil plc, and from 2003-2007 was Group Engineering Manager where he was responsible for Tullow's petroleum, reservoir, well services, production and facilities engineers, and from 2007-2012 Business Unit Manager for Tullow’s activities in North and North West Africa. Prior to this he worked in technical leadership positions for LASMO Grand Maghreb Ltd, Monument Oil and Gas plc, Centrica plc and BHP Petroleum Ltd. His experience includes running field and production operations in onshore Libya, Iran, Algeria, Angola and the North Sea. Dr. Field holds a Ph.D. in Organic Chemistry from the University of Leeds.

Ash Mangano

Mr. Ash Mangano is Vice President - Trinidad of Range Resources Ltd effective August 22, 2013. He currently serves as Business Development Manager. Mr. Mangano has experience in international oil and gas, working on a diverse range of offshore and onshore projects in North America, Oceania, and the West Indies. He spent the early part of his career as a drilling engineer with Halliburton Australia and Halliburton Canada, before assuming a Commercial Manager role with Baker Hughes - regionally responsible for Australia, New Zealand, and Papua New Guinea - and subsequently Contract Manager for CB&I. Through various positions held, Mr. Mangano has assisted and managed projects from a technical and commercial perspective, spanning the oil and gas sector, in a multitude of international environments. Mr. Mangano holds a Masters of Business Administration from University of Oxford, specializing in corporate finance, along with undergraduate degrees in Engineering (Honours) and Commerce from the University of Western Australia.

Jane Flegg

Ms. Jane Flegg is Joint Company Secretary of Range Resources Ltd. Ms. Flegg has over 20 years of experience in finance and administration. During the past decade she has been a Corporate Advisor to several ASX and AIM listed mining and oil and gas companies, specialising in corporate and financial management, compliance and company secretarial advice. Ms Flegg is currently Company Secretary to Kaboko Mining Limited, Paynes Find Gold Limited, Eclipse Metals Ltd and International Goldfields Ltd.

Amy Just

Christian Bukovics

Mr. Christian Eduard Wilhelm Johann Bukovics is Non-Executive Director of Range Resources Ltd effective February 3, 2014. Dr. Bukovics has 33 years’ experience in exploration and has held executive positions at Shell. Until end of 2012, he was Vice President for exploration in Russia and the Former Soviet Union and a member of the global exploration leadership team. Prior to this he held the exploration manager position for the European Atlantic Margin, was General Manager for Shell businesses in Iran and Kazakhstan and Vice President for the Commercial division of Shell Global Exploration. Over his career Christian participated in and managed the discovery of over three billion barrel equivalents of oil and gas, pioneered the application of new technology (notably 3D seismic) in Shell and spearheaded entries into new territories with over fifty thousand square kilometers of acreage acquired. He has a Doctorate in Philosophy in experimental physics from the University of Vienna. He is a member of Petroleum Exploration Society of Great Britain (PESGB) and of the European Association of Geoscientists and Engineers (EAGE). In addition to his Board position, Christian is a partner in an exploration-focused venture fund.

Marcus Edwards-Jones

Mr. Marcus Edwards-Jones is Non-Executive Director of Range Resources Ltd since August 29, 2006. Mr Edwards-Jones is currently Managing Director (and co-founder) of Lloyd Edwards-Jones S.A.S, a financial boutique firm specialising in selling European equities to institutional clients and introducing resource companies to an institutional client base in the UK, Europe and Asia/Middle East. Mr Edwards-Jones has previously held senior positions with Bank Julius Baer Paris (European equities), and UK/Continental European equity sales at Credit Lyonnais Securities. In addition, Mr Edwards-Jones has experience in world wide institutional capital raisings for resource projects in Africa. He has served as Director of Noricum Gold Limited (formerly Gold Mining Company Limited).

Ian Olson

Mr. Ian Peter Olson has been appointed as Non-Executive Director of Range Resources Limited., with effect from 18 August 2014. He is a Chartered Accountant with over 25 years of experience whose areas of expertise include corporate finance, audit and assurance across a broad range of industries including energy. Ian is a Non-Executive Chairman of two ASX listed companies and consults to KPMG’s M&A practice in Australia. Previously Managing Partner of PKF Chartered Accountants in Perth, Western Australia, Ian also spent numerous years working with global investment banks in London and New York. He is a member of the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors.

David Riekie

Mr. David Noel Riekie has been appointed as Non-Executive Director of Range Resources Limited., with effect from 27 June 2014. Mr. Riekie has 20 years of corporate experience through a variety of executive and advisory roles in the Industrial and Resource sectors of Australia.  He is a Member of the Australian Institute of Company Directors and with more than 14 years’ experience as an Executive Director of a corporate advisory  and  consulting  enterprise,  has  specialised  in  capital  raising  initiatives  and  development strategies for both ASX listed and unlisted entities. Mr. Riekie is a former director of ASX listed entities including Hawkley Oil and Gas Limited and was a founding Director of Otto Energy. Mr. Riekie holds Bachelor  of  Economics  and  Diploma  of  Accounting  and  as  a  Chartered  Accountant  with  Price Waterhouse, operated  in jurisdictions  including Australia, New  Zealand and UK over a period of 10 years. 
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