People: Strike Energy Ltd (STX.AX)

STX.AX on Australia Stock Exchange

0.12AUD
27 May 2015
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Summary

Name Age Since Current Position

Mark Carnegie

1 2013 Chairman of the Board

David Wrench

2011 Chief Executive Officer, Managing Director, Executive Director

Sean McGuinness

2013 Chief Financial Officer, Company Secretary

Andrew Hooper-Nguyen

2011 Chief Financial Officer, Chief Commercial Officer

Bennett Thomas

2013 President - United States Business

C. Thompson

2014 Chief Operating Officer

Salina Michels

2012 Financial Controller, Company Secretary

David Baker

2014 Executive Director - Commercial, Director

Brendan Ostwald

2014 Non-Executive Director

Jody Rowe

2014 Non-Executive Director

Simon Ashton

2011 Non-Executive Independent Director

Biographies

Name Description

Mark Carnegie

Mr. Mark Howard Carnegie has been Chairman of the Board of Strike Energy Ltd since September 11, 2013. He holds a Bachelor of Arts from Unversity of Oxford and a BSc (Hons) from University of Melbourne. Mark has more than 30 years’ experience as an entrepreneur, investor and corporate adviser in New York, London and Sydney. He was a principal of Carnegie, Wylie & Company before the acquisition of that business by Lazard Limited and was previously the CEO of Lazard Australia Private Equity Pty Ltd (formerly LCW Private Equity Pty Ltd), Lazard's Australian private equity business. He established M.H. Carnegie & Co. Pty Ltd in 2010, a venture capital and private equity firm. He is a Director of Macquarie Radio Network Ltd, Chandler Macleod Group Limited and a number of private companies.

David Wrench

Mr. David C. Wrench is Chief Executive Officer, Managing Director and Executive Director of Strike Energy Ltd since October 1, 2011. Mr. Wrench joined the board in 1998. He has experience in base and precious metal and energy markets in Australia and North America. He holds a Bachelor of Engineering in Mining in 1987 from University of Sydney.

Sean McGuinness

Mr. Sean McGuinness is Chief Financial Officer and Company Secretary of Strike Energy Ltd effective November 22, 2013. Sean, a Senior Finance Executive most recently held the position of GM-Finance with the ASX listed Group Lynas Corporation with oversight and responsibility for the Groups global finance operations. Prior to this Sean held the role of Chief Accountant with Rank Group Limited (New Zealand) where he was a key member of the management team that oversaw the various acquisition and financing transactions associated with the creation of the Reynolds Packaging Group. Sean is well regarded for his achievement with each of these organisations in the areas of finance, M+A strategy and organisational development. Prior to these global roles Sean also spent a number of years in the UK and US working with the US oil and gas group ConocoPhillips, while also holding Senior roles with the professional services firms KPMG and PricewaterhouseCoopers in Australia. He holds a Bachelor of Commerce (Finance and Accounting) from Murdoch University in Western Australia and is a Fellow of the Institute of Chartered Accountants in Australia.

Andrew Hooper-Nguyen

Mr. Andrew Hooper-Nguyen is Chief Financial Officer and Chief Commercial Officer of Strike Energy Limited since July 18, 2011. He has financial, commercial, business management and international experience. He has been a member of Macquarie Bank’s investment banking team and has also held positions with Freehills, Framework Capital and Scorpio Logistics. He holds a LLB (Bachelor of Laws) (Hons) and Bachelor of Commerce.

Bennett Thomas

Mr. Bennett (Ben) A. Thomas is President - United States Business of Strike Energy Ltd. He holds a Bachelor of Science in Petroleum Engineering. Mr. Thomas joined the Company in 2010 as the Company’s President of United States Operations. He has over 40 years upstream petroleum sector experience. He was its Executive Vice President and General Manager (United States).

C. Thompson

Salina Michels

Ms. Salina L. Michels is Financial Controller and Company Secretary of Strike Energy Limited since June 29, 2012. She joined Strike Energy Limited in June 2011. She is a Certified Practicing Accountant.

David Baker

Mr. David Baker has been re-designated as Executive Director - Commercial, Director of Strike Energy Ltd., with effect from 30 June 2014. He was originally trained as a banking and finance lawyer with a Australian legal firm in Sydney and Singapore before establishing a career as an investment banker with experience across structured finance, utility financing, project finance and mergers and acquisitions. David was an Executive Director of Gryphon Partners, a boutique corporate advisory house focused on the resources industry and subsequently a senior executive in the resources team at Standard Chartered Bank, after the acquisition of Gryphon by SCB in 2011. He now conducts his own corporate advisory business and, in that capacity, will provide consulting services to Strike Energy Limited. He holds a Bachelor of Arts and a Bachelor of Laws (Hons) from the University of Sydney. He serves as the Chair of an independent private school in Sydney on a voluntary basis.

Brendan Ostwald

Mr. Brendan Ostwald has been Non-Executive Director at STRIKE ENERGY LIMITED since June 30, 2014. He is the founder and Chief Executive Officer of Ostwald Bros., a diversified, market-leading construction and mining services company employing over 1,200 people nationally. Brendan has over 20 years’ experience in the management of large-scale infrastructure developments with a particular focus on Australian coal and coal seam gas projects and associated regional infrastructure development.

Jody Rowe

Ms. Jody Rowe has been Non-Executive Director at STRIKE ENERGY LIMITED since June 30, 2014. Jody has over 20 years’ experience in the oil and gas sector, having held a number of senior positions with QGC, QGCLNG, Santos and Rio Tinto. Jody is a contracts and procurement specialist and advises clients on strategies to realise value from emerging and developing resource projects.

Simon Ashton

Mr. Simon M. Ashton is Non-Executive Independent Director of Strike Energy Limited since October 31, 2011. Mr. Ashton joined the board in 1997 and was a co-founder of Strike Energy Limited. He has over 35 years’ experience in the Australian and international petroleum and resource industries. Mr. Ashton resigned as Managing Director September 30, 2011. He holds a Bachelor of Science in Geology from University of Adelaide in 1973, a Master of Science in Petroleum Geology from University of London in 1980, and a Master of Business Administration from University of Melbourne in 1993.

Basic Compensation

Name Fiscal Year Total

Mark Carnegie

--

David Wrench

683,853

Sean McGuinness

--

Andrew Hooper-Nguyen

235,196

Bennett Thomas

342,576

C. Thompson

386,484

Salina Michels

--

David Baker

--

Brendan Ostwald

--

Jody Rowe

--

Simon Ashton

505,698
As Of  29 Jun 2013
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