Edition:
United States

TomCo Energy PLC (TOME.L)

TOME.L on London Stock Exchange

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Summary

Name Age Since Current Position

Andrew Jones

39 2016 Executive Chairman of the Board

Christopher Brown

2016 Chief Executive Officer, Director

Miikka Haromo

44 2011 Finance Director, Director

Alexander Benger

39 2016 Non-Executive Director

Malcolm Groat

2017 Non-Executive Director

Biographies

Name Description

Andrew Jones

Mr. Andrew Pierce Jones is Executive Chairman of the Board of the Company. He has previously founded and developed a number of companies within the media and technology sectors. He has a background in corporate finance and was proposed by Kenglo One, TomCo's largest shareholder. He is currently a director of Grande Marque Limited and Tudorvale Limited. He has also served as a director of the following companies: Altitude Capital Limited; Altitude Corporate Finance Limited; Altitude Corporate Services Limited; Altitude Energy Limited; Altitude Equities Limited; Altitude Finance Limited; Altitude Health Partners Limited; Altitude Private Office Limited; Altitude Ventures Limited; Atlantic & Pacific Partners Limited; Core Altitude Limited; Leama Worldwide Trading (London) Limited; Three Corners Partnerships Limited.

Christopher Brown

Mr. Christopher R. Brown is the Chief Executive Officer, Director of the Company. He was, most notably, the founder and Managing Director of London Mining PLC, which under his direction between April 2005 and February 2009, acquired an iron ore mine in Brazil in 2007 for circa $65million, which was subsequently sold a year later for circa $810 million; and which led to the company making a capital return of circa $427million to its shareholders in 2008. Furthermore, Chris was instrumental in acquiring iron ore projects in Greenland, Sierra Leone, Saudi Arabia and Mexico, as well as coal assets in South Africa for London Mining PLC. Chris is the life tenant and settlor of the BBCK Family Trust in Jersey, and therefore an indirect beneficiary of Kenglo One Ltd, a Jersey-based company that is the largest shareholder of TomCo with a 23.8% interest. Chris is currently a director of Tracy Island Ltd and Hatchet Caye Ltd.

Miikka Haromo

Mr. Miikka Haromo is Finance Director, Director of the Company. Miikka has 16 years of experience in M&A, fundraising and asset management. Previously he worked as a partner at Middle Europe Investment (Infrastructure Fund) and as a corporate finance director at Collins Stewart Ltd and Williams de Broe Plc (a member of ING Group), in London. Previously he set up and managed BBL Baltic States fund under the BBL/ ING fund umbrella. He has Masters in Finance and Applied Mathematics from Helsinki University of Technology and is a CFA charterholder and member of the CFA Society of the UK. Miikka was appointed to the Board in March 2011.

Alexander Benger

Mr. Alexander Harrington Benger is the Non-Executive Director of the Company. Alexander is an SME focused corporate financier. Initially having focused on operational management within financial services companies, Alexander moved into corporate finance in 2003, concentrating predominantly on the London small cap market and has been involved in numerous fund raisings, stock market flotations and corporate actions for both private and public companies. He is currently the Director of Corporate Finance at IPO Capital Partners Limited. Alexander was also, more recently, the Head of Product Development at ICAP Securities & Derivatives Exchange (ISDX) and before that the Head of Operations at GXG Markets A/S. Alexander holds a BA (Honours) Business Administration degree from Staffordshire University.

Malcolm Groat

Mr. Malcolm Groat is Non-Executive Director of the Company. Malcolm has a wide range of experience in corporate life, with roles as Chairman, Non-Executive Director, Chair of Audit, CEO, COO and CFO for a number of companies. He is an adviser on compliance and governance, strategy and operational improvement, and managing the risks of rapid change. Malcolm holds an MA from St Andrews University, focused on global development and an MBA from Warwick Business School. In addition, he is a Chartered Accountant, having qualified with PwC in London. He is a Fellow of the Institute of Directors, Fellow of the Royal Society for the encouragement of Arts, Manufactures and Commerce and Fellow of the Institute of Chartered Accountants in England and Wales. Malcolm is currently, amongst other appointments, Non-Executive Director of Baronsmead Second Venture Trust Plc, a premium-listed FCA-regulated financial service company, and Non-Executive Director of Corps Security, a trust company that employs many ex-servicemen.

Basic Compensation

Name Fiscal Year Total

Andrew Jones

--

Christopher Brown

--

Miikka Haromo

104,000

Alexander Benger

--

Malcolm Groat

--
As Of  29 Sep 2013

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