People: Tullow Oil PLC (TUWLF.PK)

TUWLF.PK on OTC Markets Group

10.61USD
26 Sep 2014
Price Change (% chg)

$-0.14 (-1.27%)
Prev Close
$10.75
Open
$10.61
Day's High
$10.61
Day's Low
$10.61
Volume
305
Avg. Vol
3,283
52-wk High
$16.83
52-wk Low
$10.58

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Summary

Name Age Since Current Position

Simon Thompson

55 2012 Non-Executive Chairman of the Board

Aidan Heavey

60 2002 Chief Executive Officer, Executive Director

Ian Springett

56 2008 Chief Financial Officer, Executive Director

Paul McDade

50 2006 Chief Operating Officer, Executive Director

Peter Sloan

2014 General Counsel

Graham Martin

58 2014 Company Secretary, Executive Director

Angus McCoss

52 2006 Exploration Director, Executive Director

Michael Daly

2014 Non-Executive Director

Jeremy Wilson

49 2013 Non-Executive Director

Tutu Agyare

51 2010 Independent Non-Executive Director

Anne Drinkwater

2012 Independent Non-Executive Director

Ann Grant

65 2014 Senior Independent Non-Executive Director

Steve Lucas

59 2012 Independent Non-Executive Director

Chris Perry

Head of IR and Corporate Communications

Biographies

Name Description

Simon Thompson

Mr. Simon R. Thompson was appointed as a non-executive Director in 2011 and non-executive Chairman in January 2012. Simon brings extensive international investment banking and natural resources experience, especially in Africa. Simon held investment banking roles before he joined the Anglo American Group in 1995, where he held a number of senior positions and was an executive director of Anglo American plc from 2005-2007.

Aidan Heavey

Mr. Aidan Heavey serves as Chief Executive Officer, Executive Director of Tullow Oil PLC.Aidan is the founder of Tullow Oil and has been Chief Executive Officer since 1985. He has played a key role in Tullow’s development as a leading independent oil and gas exploration and production group. Other directorships and offices: Aidan is a director of Traidlinks, an Irish-based charity established to develop and promote enterprise and diminish poverty in the developing world, particularly in Africa. He is a member of the UCD Michael Smurfit Graduate Business School, Dublin.

Ian Springett

Mr. Ian Springett serves as Chief Financial Officer, Executive Director of Tullow Oil PLC. He is a Chartered Accountant, was appointed to the Board of Directors in 2008. Prior to joining Tullow Ian worked at BP for 23 years where he gained extensive international oil and gas experience. Ian held a number of senior positions at BP, including vice president of BP finance and US CFO; and served as a business unit leader in Alaska.

Paul McDade

Mr. Paul McDade serves as Chief Operating Officer, Executive Director of Tullow Oil PLC. He was appointed to the Board of Directors in 2006 after joining Tullow in 2001. Paul was appointed Chief Operating Officer following the Energy Africa acquisition in 2004, having previously managed Tullow’s UK gas business. An engineer with over 25 years’ experience, Paul has worked in various operational, commercial and management roles with Conoco, Lasmo and ERC. He has broad international experience having worked in the UK North Sea, Latin America, Africa and South East Asia and holds degrees in Civil Engineering and Petroleum Engineering.

Peter Sloan

Mr. Peter Sloan has been appointed as General Counsel of the Company, effect from 1 January 2014. He served as Deputy General Counsel of the Company, since 2011.

Graham Martin

Mr. Graham Martin is Company Secretary, Executive Director of Tullow Oil PLC. He is no longer General Counsel of Tullow with effect from 1 January 2014. Heis a UK solicitor and joined Tullow as Legal and Commercial Director in 1997. Graham served as Tullow’s General Counsel from 2004 to 2013 and has over 30 years’ experience in international corporate and energy transactions. He was appointed Company Secretary in 2008.

Angus McCoss

Mr. Angus McCoss serves as Exploration Director, Executive Director of Tullow Oil PLC. He was appointed to the Board of Directors in 2006 following 21 years of wide-ranging exploration experience, working primarily with Shell in Africa, Europe, China, South America and the Middle East. Angus held a number of senior positions within Shell, including Americas regional vice president of exploration and general manager of exploration in Nigeria. He holds a PhD in Structural Geology.

Michael Daly

Dr. Michael Daly has been appointed as Non-Executive Director of Tullow Oil plc., with effect from 1 June 2014. Mr. Daly joins Tullow with extensive oil & gas experience following a successful 28 year career at BP. Most recently, he was Executive Vice President Exploration, and a member of BP's Group Executive team until January 2014. During his time at BP he held a variety of senior business management and exploration positions including Group Vice President, Exploration & New Ventures, and Regional President Middle East & South Asia. Mike Daly is a member of the World Economic Forum's Global Agenda Council on the Arctic, an Advisory Board Member of the British Geological Survey and a visiting professor at the University of Oxford.

Jeremy Wilson

Mr. Jeremy R. Wilson has been appointed as Non-Executive Director of Tullow Oil PLC., effective October 21, 2013. Jeremy was appointed as a non-executive director in October 2013 following a 26-year career at J.P. Morgan where he held a number of senior positions, most recently vice chairman of the Energy Group. Jeremy continues to serve as a senior adviser to the firm.

Tutu Agyare

Mr. Tutu Agyare serves as Independent Non-Executive Director of Tullow Oil PLC. Hewas appointed as a non-executive Director in August 2010. He is currently a managing partner at Nubuke Investments, an asset management firm focused solely on Africa, which he founded in 2007. Previously, he had a 21-year career with UBS Investment Bank, holding a number of senior positions, most recently as the head of European emerging markets, and served on the board of directors.

Anne Drinkwater

Ms. Anne Drinkwater serves as Independent Non-Executive Director of Tullow Oil PLC. Anne was appointed as a non-executive Director in July 2012 after a long career at BP where she held a number of senior business and operations positions including president and chief executive officer of BP Canada Energy Company, president of BP Indonesia and managing director of BP Norway.

Ann Grant

Ms. Ann Grant has been appointed as Senior Independent Non-Executive Director of Tullow Oil PLC, effective 30 April 2014. Shewas appointed as a non-executive Director in May 2008. Ann joined the United Kingdom Diplomatic Service in 1971; from 1998 she worked at the Foreign and Commonwealth Office in London as director for Africa and the Commonwealth, and from 2000 to 2005 was British High Commissioner to South Africa. Ann will take over as the Senior Independent Director following Tullow’s AGM on 30 April 2014.

Steve Lucas

Mr. Steve Lucas serves as an Independent Non-Executive Director of Tullow Oil PLC. He was appointed as a non-executive Director in March 2012. A Chartered Accountant, Steve was finance director at National Grid plc from 2002 to 2010 and previously worked for 11 years at Royal Dutch Shell and for six years at BG Group, latterly as group treasurer.

Chris Perry

Basic Compensation

Name Fiscal Year Total

Simon Thompson

310,500

Aidan Heavey

2,750,270

Ian Springett

1,628,310

Paul McDade

1,531,650

Peter Sloan

--

Graham Martin

1,534,080

Angus McCoss

1,533,040

Michael Daly

--

Jeremy Wilson

--

Tutu Agyare

--

Anne Drinkwater

--

Ann Grant

--

Steve Lucas

--

Chris Perry

--
As Of 30 Dec 2013
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