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 2015 Non-Executive Chairman of the Board

Christopher Brown

2016 Chief Executive Officer, Director

Miikka Haromo

44 2011 Finance Director, Director

Simon Corney

57 2015 Non-Executive Director

Biographies

Name Description

Andrew Jones

Mr. Andrew Pierce Jones is Non-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.

Simon Corney

Mr. Simon Corney is Non-Executive Director of the Company. Simon Corney was previously a partner at Altima Partners, a significant shareholder in TomCo, from 2004 to 2011. Before then he worked at Deutsche Bank within the investment banking division and at Shell, including on oil and gas acquisitions. Since leaving Altima Partners he has been working as a consultant, including for Altima Partners and Dominic Redfern. He is Director of Concorde Oil and Gas Ltd. Simon was a director of Concorde Oil and Gas Ltd until 19 September 2013 when the company entered into member's voluntary liquidation. Liquidation was completed on 18 December 2014.

Basic Compensation

Name Fiscal Year Total

Andrew Jones

--

Christopher Brown

--

Miikka Haromo

104,000

Simon Corney

--
As Of  29 Sep 2013

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