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UIL Energy Ltd (UIL.AX)

UIL.AX on Australia Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Victor Palanyk

Chief Operating Officer

John de Stefani

Managing Director

Simon Hickey

Executive Chairman of the Board

Stephen Bizzell

2014 Non-Executive Director

Garry Marsden

2016 Non-Executive Director

Keith Skipper

67 Non-Executive Director

Biographies

Name Description

Victor Palanyk

Mr. Victor (Vic) Palanyk serves as Chief Operating Officer of UIL Energy Ltd. Vic Palanyk is a senior manager with more than thirty-five years experience in the resources industry including petroleum and mining in Australia, Asia, North America, Europe and the Middle East. He has worked in and managed most facets of the industry including exploration, development, production, business development, commercial and business analysis. Vic also has close to 20 years experience in all facets of unconventional petroleum including coal seam gas (CSG), Shale oil/gas and Heavy Oil. Vic is a member of AAPG – American Association of Petroleum Geology, PESA – Petroleum Exploration Society of Australia and SPE – Society of Petroleum Engineers.

John de Stefani

Mr. John de Stefani serves as Managing Director of UIL Energy Ltd. Prior to joining UIL Energy, Mr de Stefani was CEO of Bow Energy Ltd during market cap growth phase of $50 million to $550 million and subsequently acquired by Arrow Energy in January 2012. Prior to Bow, he spent over eight years as GM/Director of an expanding power generation business. Mr de Stefani is a chartered accountant with 20 years of business experience. He has a proven successful track record in project finance, business development and asset management with over eight years international energy experience working on projects in the US, UK, Egypt, Turkey and the Philippines. Mr de Stefani has a Bachelor of Business from the Queensland University of Technology and a MBA from the London Business School, University of London. He is a member of the Institute of Chartered Accountants of Australia and the Australian Institute of Company Directors.

Simon Hickey

Mr. Simon Hickey is the Executive Chairman of the Board of UIL Energy Ltd. Simon Hickey is the founder and Chairman of UIL Energy. He has more than 20 years experience in the resources industry and has been a director of several ASX and TSX listed companies. In addition to his experience with public companies, Mr Hickey has established a number of successful private businesses in Australia and North America. Mr Hickey has a Bachelor of Commerce and a Graduate Diploma of Applied Finance and Investment. He is also a member of the Australian Institute of Company Directors.

Stephen Bizzell

Mr. Stephen Grant Bizzell is Non-Executive Director of UIL Energy Ltd. Stephen Bizzell is the Chairman of boutique corporate advisory and funds management group Bizzell Capital Partners Pty Ltd. He is also a Non-executive Director of Armour Energy Ltd, Diversa Ltd, Titan Energy Services Ltd, Stanmore Coal Ltd and Queensland Treasury Corporation and Chairman of Laneway Resources Ltd and Renascor Resources Limited. Mr Bizzell was an Executive Director of Arrow Energy Ltd from 1999 until its acquisition in 2010 by Shell and PetroChina for $3.5 billion. He was instrumental in Arrow’s corporate and commercial success and its growth from a junior explorer to a large integrated energy company. He was also a founding director of Bow Energy Ltd until its $550 million takeover. Mr Bizzell qualified as a Chartered Accountant and early in his career was employed in the Corporate Finance division of Ernst & Young and the Corporate Tax division of Coopers & Lybrand. He has had considerable experience and success in the fields of corporate restructuring, debt and equity financing, and mergers and acquisitions. Mr Bizzell has over 20 years’ corporate finance and public company management experience in the resources sector in Australia and Canada with various public companies.

Garry Marsden

Keith Skipper

Mr. Keith Skipper serves as Non-Executive Director of UIL Energy Ltd. Keith Skipper is a geologist, company executive and corporate non-executive director with over 40 years of diverse resource industry experiences. He holds a B.Sc. (Hons) degree in geology from University of Reading (U.K.) and a M.Sc. (Geology) from McMaster University (Ontario, Canada). Mr Skipper is a member of the Australian Institute of Company Directors, member of the American Association of Petroleum Geologists, the Petroleum Exploration Society of Australia and a registered Professional Geologist in Alberta, Canada. He is an Australian citizen whose career experiences include evaluations and operations in many of the world’s petroleum basins including periods with AMOCO (acquired by BP), Bridge Oil Limited in Sydney, Australia, PanCanadian Petroleum Limited (now part of EnCana), and Antrim Energy Inc. He is currently a director of publicly listed company Samson Oil and Gas Limited. Mr Skipper advises and consults to various academic, financial and corporate entities on oil and gas exploration, including coal seam gas and shale resource projects.

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