People: Tullow Oil PLC (TUWLF.PK)

TUWLF.PK on OTC Markets Group

6.17USD
26 May 2015
Change (% chg)

$-0.39 (-5.97%)
Prev Close
$6.56
Open
$6.19
Day's High
$6.19
Day's Low
$6.17
Volume
2,157
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Simon Thompson

56 2012 Non-Executive Chairman of the Board

Aidan Heavey

61 2002 Chief Executive Officer, Executive Director

Ian Springett

57 2008 Chief Financial Officer, Executive Director

Paul McDade

51 2006 Chief Operating Officer, Executive Director

Chris Perry

Vice President - Investor Relations and Communications

Peter Sloan

2014 General Counsel

Graham Martin

60 2014 Company Secretary, Executive Director

Angus McCoss

53 2006 Exploration Director, Executive Director

Michael Daly

2014 Non-Executive Director

Jeremy Wilson

50 2013 Non-Executive Director

Ann Grant

66 2014 Senior Independent Director

Tutu Agyare

52 2010 Independent Non-Executive Director

Anne Drinkwater

59 2012 Independent Non-Executive Director

Steve Lucas

60 2012 Independent Non-Executive Director

Biographies

Name Description

Simon Thompson

Mr. Simon R. Thompson is Non-Executive Chairman of the Company. 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 to 2007.

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. Aidan is a director of Traidlinks, an Irishbased 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 Advisory Board, Dublin.

Ian Springett

Mr. Ian Springett is 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 is Chief Operating Officer, Executive Director of Tullow Oil PLC. 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.

Chris Perry

Peter Sloan

Graham Martin

Mr. Graham Martin is Company Secretary, Executive Director of Tullow Oil PLC. is a solicitor (admitted in England and Wales) 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 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. 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. Mike 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 is Non-Executive Director of Tullow Oil PLC. 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 is a non-executive Director of John Wood Group PLC (UK).

Ann Grant

Ms. Ann Grant is Senior Independent Director of Tullow Oil PLC. 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, and from 2000 to 2005 was British High Commissioner to South Africa. Ann is a Board member of the Overseas Development Institute and a council member of the London School of Hygiene and Tropical Medicine and 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. He was 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 is Independent Non-Executive Director of Tullow Oil PLC. She 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. Anne is a non-executive Director of Aker Solutions ASA (Norway).

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. Steve is a non-executive Director of Acacia Mining plc (UK).

Basic Compensation

Name Fiscal Year Total

Simon Thompson

310,500

Aidan Heavey

2,378,320

Ian Springett

1,405,700

Paul McDade

1,321,860

Chris Perry

--

Peter Sloan

--

Graham Martin

1,324,920

Angus McCoss

1,323,120

Michael Daly

--

Jeremy Wilson

--

Ann Grant

--

Tutu Agyare

--

Anne Drinkwater

--

Steve Lucas

--
As Of  30 Dec 2014
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