People: Tullow Oil PLC (TUWOY.PK)

TUWOY.PK on OTC Markets Group

8.08USD
21 May 2013
Price Change (% chg)

$0.04 (+0.50%)
Prev Close
$8.04
Open
$8.07
Day's High
$8.16
Day's Low
$8.05
Volume
8,229,485
Avg. Vol
89,513
52-wk High
$12.02
52-wk Low
$7.36

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Summary

Name Age Since Current Position

Simon Thompson

 54 2012 Non-Executive Chairman of the Board

Aidan Heavey

 59 2002 Chief Executive Officer, Executive Director

Ian Springett

 55 2008 Chief Financial Officer, Executive Director

Paul McDade

 49 2006 Chief Operating Officer, Executive Director

Graham Martin

 58 2008 General Counsel, Company Secretary, Executive Director

Angus McCoss

 51 2006 Exploration Director, Executive Director

Tutu Agyare

 50 2010 Independent Non-Executive Director

David Bamford

 66 2013 Senior Independent Non-Executive Director

Anne Drinkwater

 57 2012 Independent Non-Executive Director

Ann Grant

 64 2008 Independent Non-Executive Director

Steve Lucas

 2012 Independent Non-Executive Director

Chris Perry

 Head of IR and Corporate Communications
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Biographies

Name Description

Simon Thompson

 Mr. Simon R. Thompson serves as Non-Executive Chairman of the Board of Tullow Oil PLC. He was appointed as a non-executive Director in May 2011 and non-executive Chairman from 1 January 2012. He holds a degree in geology. Simon held investment banking roles before he joined the Anglo American Group in 1995 where he held a number of senior positions. In 2005, he became an executive director of Anglo American plc, a position he held until leaving in 2007.

Aidan Heavey

 Mr. Aidan Heavey serves as Chief Executive Officer, Executive Director of Tullow Oil PLC. He is founding Director and shareholder of the Company, Aidan Heavey has played a key role in the development of Tullow from its formation in 1985 to its current international status as an independent oil and gas exploration and production group. 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 Chartered Accountant, Ian Springett was appointed Chief Financial Officer and to the Board in 2008. Prior to joining Tullow, he worked at BP for 23 years. Ian held a number of senior positions at BP including group vice president for planning, commercial director of the supply and trading business, upstream CFO, vice president of finance, US CFO and a business unit leader in Alaska. Prior to joining BP, he qualified as an accountant with Coopers & Lybrand.

Paul McDade

 Mr. Paul McDade serves as Chief Operating Officer, Executive Director of Tullow Oil PLC. He was appointed to the Board in 2006. Paul joined Tullow in 2001 and 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, he has worked in various operational, commercial and management roles with Conoco, Lasmo and ERC. He has an 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.

Graham Martin

 Mr. Graham Martin serves as General Counsel, Company Secretary, Executive Director of Tullow Oil PLC. He is a UK solicitor and joined Tullow as Legal and Commercial Director in 1997 from Vinson & Elkins, a international law practice. Prior to that, he was a partner in Dickson Minto WS, a UK corporate law firm. He has over 30 years’ experience of UK and international corporate and energy transactions and has been the principal legal adviser to Tullow since its formation in 1985. He was appointed General Counsel in 2004 and 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 in December 2006. He is a geologist with a BP sponsored PhD and, prior to joining Tullow in April 2006 as General Manager Exploration, he had 21 years of wide-ranging exploration experience, working primarily with Shell in Africa, Europe, China, South America and the Middle East. He held a number of senior positions within Shell including Americas Regional Vice President Exploration and General Manager of Exploration in Nigeria. Angus is currently 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.

Tutu Agyare

 Mr. Tutu Agyare serves as 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 a member of the Board. He has a degree in mathematics and computing. He is a director of the Nubuke Foundation, a Ghanaian-based cultural and educational foundation.

David Bamford

 Mr. David Bamford, Ph.D., serves as Senior Independent Non-Executive Director of Tullow Oil PLC. He was appointed as a non-executive Director in 2004. With a PhD in Geological Sciences, he has had over 23 years’ exploration experience with BP where he was chief geophysicist from 1990 to 1995, general manager for West Africa from 1995 to 1998, and acted as vice president, exploration, directing BP’s global exploration programme, from 2001 to 2003. David is a director or adviser to several small companies, including his own consultancy, and he writes regularly for journals such as OilVoice and ROGTEC. He co-founded Finding Petroleum and OilEdge as vehicles for online communication in the oil and gas industry.

Anne Drinkwater

 Ms. Anne Drinkwater serves as Independent Non-Executive Director of Tullow Oil PLC. Anne had a long career at BP where she held a number of senior business and operations positions including President and CEO of BP Canada Energy Company, Group Vice President managing non-technical risk, President of BP Indonesia and Managing Director of BP Norway. She holds a BSc in applied mathematics and statistics. is a non-executive Director of Aker Solutions ASA (Norway).

Ann Grant

 Ms. Ann Grant serves as an Independent Non-Executive Director of Tullow Oil PLC. She was appointed as a non-executive Director in May 2008. She joined the UK 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. In 2005, Ann joined Standard Chartered Bank focusing on its Africa business. She is a Board member of the Overseas Development Institute, an independent trustee on the UK Disasters Emergency Committee and a Council Member of the London School of Hygiene and Tropical Medicine and the Rift Valley Institute.

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 by profession, Steve was Finance Director at National Grid plc from 2002 to 2010. Previously, he worked for 11 years at Royal Dutch Shell and for six years at BG Group, latterly as Group Treasurer. From 2004 until 2011 he was a non-executive Director of Compass Group plc where he was chairman of the audit committee. He is currently a non-executive Director of the drilling company, Transocean Ltd (USA) and Essar Energy plc (UK).

Chris Perry

Basic Compensation

Name Fiscal Year Total

Simon Thompson

 300,000

Aidan Heavey

 2,314,520

Ian Springett

 1,367,600

Paul McDade

 1,286,100

Graham Martin

 1,288,320

Angus McCoss

 1,287,120

Tutu Agyare

 --

David Bamford

 --

Anne Drinkwater

 --

Ann Grant

 --

Steve Lucas

 --

Chris Perry

 --
As Of 30 Dec 2012

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