Edition:
United States

Sun Resources NL (SUR.AX)

SUR.AX on Australia Stock Exchange

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29 Sep 2016
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Summary

Name Age Since Current Position

Jaap Poll

2016 Non-Executive Chairman of the Board

Matthew Battrick

2014 Chief Executive Officer, Managing Director, Director

Craig Basson

2009 Chief Financial Officer, Company Secretary

Stephen De Wayne Smith

2014 Vice President - Operations

Alexander Parks

2016 Non-Executive Director

Biographies

Name Description

Jaap Poll

Dr. Jaap Jan Kornelis Poll Ph.D., is Non-Executive Chairman of the Board of the Company. He is a leading energy expert with more than 40 years of experience in the oil and gas industry, mainly with Shell and Woodside during his early years. Later, Dr Poll was Managing Director of Petroz NL followed by CEO of Oil Search and Executive Chairman Anzoil, working across SE Asia, Europe and Africa. In 2004, Jaap, listed Ottoman Energy on the ASX and later changed the name to Otto Energy. Jaap resigned as a Director of Otto in 2010 and is currently Executive Chairman of unlisted Petroz Limited. Jaap is an accredited member of AAPG, an accredited arbitrator and mediator (University of Adelaide) and an active Rotarian.

Matthew Battrick

Mr. Matthew Arthur Battrick has been appointed as Chief Executive Officer, Managing Director, Director of Sun Resources NL., with effect from 12 November 2014. While serving as MD and CEO from 2008 to 2013, Mr. Battrick was instrumental in funding the Company through the multi-well exploration drilling programme in Thailand and steering the Company toward the unconventional oil plays of Texas. Prior to his five year stewardship of the Company, Mr. Battrick had a 27-year international career working with some of the most respected, large independent oil and gas companies (LASMO, Ampolex, ExxonMobil, Eni) in the world. He is a Member of the Petroleum Exploration Societies of Australia and Great Britain, and a member of the American Association of Petroleum Geologists. He is also a member of the Australian Institute of Company Directors (GAICD) and a graduate of their Company Directors Course.

Craig Basson

Mr. Craig Basson has been Chief Financial Officer and Company Secretary of Sun Resources NL since November 12, 2009. He is a Fellow of the Institute of Chartered Accountants, a fellow of the Institute of Chartered Secretaries Australia, a member of the Australian Institute of Company Directors and holds a B.Com (Hons) degree in Accounting and Finance. Mr. Basson also serves as the Chief Financial Officer of the consolidated entity. Mr. Basson has over 20 years experience in auditing, accounting and financial management of resource and other companies.

Stephen De Wayne Smith

Alexander Parks

Mr. Alexander B. Parks GAICD, MEng, is Non-Executive Director of the Company. He is an energy expert with more than 18 years of experience in the oil and gas industry, commencing as a petroleum engineer with RPS Energy Australia (formerly Troy-Ikoda, UK & Australia) in 1997. Since 2006, Alex has held a number of C suite positions in ASX-listed, upstream oil and gas companies across Australia, including CEO of Otto Energy Ltd, Mosaic Oil NL and Tamaska Oil & Gas Ltd. Over the past 3 years as Managing Director and CEO of Tamaska, Alex has built a sound knowledge of unconventional oil and gas plays in North America.

Basic Compensation

Name Fiscal Year Total

Jaap Poll

--

Matthew Battrick

376,343

Craig Basson

164,400

Stephen De Wayne Smith

356,038

Alexander Parks

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As Of  29 Jun 2014

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