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United States

Tullow Oil PLC (TUWLF.PK)

TUWLF.PK on OTC Markets Group

3.86USD
2 Dec 2016
Change (% chg)

$0.03 (+0.89%)
Prev Close
$3.83
Open
$3.92
Day's High
$3.92
Day's Low
$3.86
Volume
28,100
Avg. Vol
6,090
52-wk High
$4.29
52-wk Low
$1.72

Summary

Name Age Since Current Position

Simon Thompson

57 2012 Non-Executive Chairman of the Board

Aidan Heavey

62 2002 Chief Executive Officer, Executive Director

Ian Springett

58 2008 Chief Financial Officer, Executive Director

Paul McDade

53 2006 Chief Operating Officer, Executive Director

Chris Perry

Vice President - Investor Relations and Communications

Kevin Massie

2016 Corporate Counsel and Company Secretary

Angus McCoss

54 2006 Exploration Director, Executive Director

Michael Daly

62 2014 Non-Executive Director

Jeremy Wilson

51 2013 Non-Executive Director

Ann Grant

67 2014 Senior Independent Director

Tutu Agyare

53 2010 Independent Non-Executive Director

Anne Drinkwater

60 2012 Independent Non-Executive Director

Steve Lucas

61 2012 Independent Non-Executive Director

Biographies

Name Description

Simon Thompson

Mr. Simon Robert Thompson is Non-Executive Chairman of the Company. He was appointed as a non-executive Director in 2011 and as non-executive Chairman in January 2012. Simon worked for investment banks N M Rothschild and S. G. Warburg before joining the Anglo American group in 1995, where he held a number of senior positions and became an Executive Director in 2005. Since leaving Anglo American, he has served as a non-executive Director of Amec Foster Wheeler plc, AngloGold Ashanti Ltd, Newmont Mining Corporation and Sandvik AB.

Aidan Heavey

Mr. Aidan Heavey is Chief Executive Officer, Executive Director of Tullow Oil PLC. He 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.

Ian Springett

Mr. Ian Springett is an Chief Financial Officer, Executive Director of Tullow Oil PLC. He is a Chartered Accountant and 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 has held a number of senior positions at BP, including Vice-President of BP Finance, CFO for the United States and also served as a Business Unit Leader in Alaska.

Paul McDade

Mr. Paul McDade is Chief Operating Officer, Executive Director of Tullow Oil PLC. He was appointed to the Board of Directors in 2006, having joined 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. Paul holds degrees in Civil Engineering and Petroleum Engineering.

Chris Perry

Kevin Massie

Angus McCoss

Mr. Angus McCoss is 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 at Shell, including Regional Vice President of Exploration for the Americas and General Manager of Exploration in Nigeria. He holds a PhD in Structural Geology. Other directorships and offices Angus is a non-executive Director of Ikon Science Limited and a member of the Advisory Board of the industry-backed Energy and Geoscience Institute of the University of Utah.

Michael Daly

Dr. Michael Daly is Non-Executive Director of Tullow Oil plc. He was appointed as a non-executive Director in June 2014 following a 28-year career at BP where he held a number of senior roles. Most recently, he was Executive Vice President Exploration, and a member of BP’s Group executive team until January 2014. He is a visiting Professor at the University of Oxford and a Senior Director at Macro Advisory Partners. Mike is also a nonexecutive Director of CGG, an integrated geoscience company based in France, which is listed on the Euronext and New York Stock Exchanges.

Jeremy Wilson

Mr. Jeremy R. Wilson is Non-Executive Director of Tullow Oil PLC. He 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 is a non-executive Director of John Wood Group PLC (UK).

Ann Grant

Ms. Ann Grant is Senior Independent Director of Tullow Oil PLC. She was appointed as a non-executive Director in May 2008 and Senior Independent Director in April 2014. Ann was Vice Chairman (Africa) at Standard Chartered Bank from 2005 to 2014. Her earlier career was as a British Diplomat, from 1971 to 2005. From 1998, she worked at the Foreign and Commonwealth Office in London as Director for Africa and the Commonwealth. From 2000 to 2005, Ann was the British High Commissioner to South Africa. She is a Board member of the Overseas Development Institute and a council member of the London School of Hygiene and Tropical Medicine as well as the Rift Valley Institute. She also chairs the Serious Music Trust.

Tutu Agyare

Mr. Tutu Agyare is Independent Non-Executive Director of Tullow Oil PLC. Since 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. Tutu is a director of the Nubuke Foundation, a Ghanaian-based cultural and educational foundation. Tutu is also a Senior Advisor to Power Africa, an initiative launched by the Obama administration to increase access to electricity in Africa.

Anne Drinkwater

Ms. Anne Drinkwater is Independent Non-Executive Director of Tullow Oil PLC. She was appointed as a non-executive Director in July 2012. Anne’s appointment followed 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. Anne is a non-executive Director of Aker Solutions ASA (Norway) and is an oil and gas advisor to the Government of the Falkland Islands.

Steve Lucas

Mr. Steve Lucas is 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. He is a non-executive Director of Acacia Mining plc (UK) and is the Senior Independent Director (non-executive) of HTN Towers plc.

Basic Compensation

Name Fiscal Year Total

Simon Thompson

310,500

Aidan Heavey

2,835,710

Ian Springett

1,676,440

Paul McDade

1,576,370

Chris Perry

--

Kevin Massie

--

Angus McCoss

1,577,640

Michael Daly

69,500

Jeremy Wilson

89,500

Ann Grant

89,500

Tutu Agyare

69,500

Anne Drinkwater

84,500

Steve Lucas

89,500
As Of  30 Dec 2015