Edition:
United States

Ascent Resources PLC (ASCR.L)

ASCR.L on London Stock Exchange

0.22GBp
19 Aug 2019
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Summary

Name Age Since Current Position

Clive Carver

2013 Non-Executive Chairman of the Board

Colin Hutchinson

2015 Interim Chief Executive Officer, Finance Director, Executive Director

John Buggenhagen

49 2019 Chief Operating Officer, Director

Louis Castro

60 2019 Non-Executive Director

William Davies

71 2010 Non-Executive Independent Director

Biographies

Name Description

Clive Carver

Mr. Clive Nathan Carver is Non-Executive Chairman of the Board of Ascent Resources Plc. He has worked in the City since 1986 and focussed exclusively on the small cap sector since 1994. He is the Executive Chairman of Roxi Petroleum plc, an AIM listed oil and gas exploration and production company operating in Kazakhstan, where he served as Non-executive Chairman from 2006 to May 2012. He is also Non-executive Director of Darwin Strategic Limited and Iafyds plc. Clive is a Fellow of the Institute of Chartered Accountants in England and Wales and is a qualified Corporate Treasurer.

Colin Hutchinson

Mr. Colin Hutchinson has been appointed as Interim Chief Executive Officer, Finance Director, Executive Director of Ascent Resources Plc., with effect from 10 September 2015. He previously served as Group Financial Controller of Ascent and Company Secretary, positions he has held since March 2013. Prior to joining Ascent, Colin served as financial controller at Lochard Energy plc and finance director at Samba Communications. He has been a non-executive director of Iafyds plc (formerly VPhase plc) since February 2014. Colin is a chartered accountant with an MBA from Warwick Business School. He has over 15 years of international experience gained in commercially orientated finance roles.

John Buggenhagen

Dr. John Edmund Buggenhagen is Chief Operating Officer, Director of the Company. John is an experienced and dynamic geophysicist with 20 years working knowledge of the industry. He was the CEO of Palomar Natural Resources, a Polish focussed E&P Company. Prior to that John was Director of Exploration for San Leon Energy in London, and Exploration Manager Europe for Aspect Energy/Hungarian Horizon. He holds a bachelor's degree in geophysics from the University of Arizona, a master's degree in geophysics from the University of Wyoming, and a Ph.D. in geophysics also from the University of Wyoming.

Louis Castro

Mr. Louis Emmanuel Castro is Non-Executive Director of the Company. He has been appointed as non-executive director and Chairman of the Audit Committee. Louis is a chartered accountant and former investment banker with more than 30 years' City and industry experience. He was previously CFO at Eland Oil and Gas, an AIM listed upstream Oil and Gas company operating in Nigeria, and CEO at Northland Capital Partners, the investment bank and broker, where he represented a significant number of Oil and Gas clients. Louis is also a non-executive director and Chairman of the Audit Committee at Stanley Gibbons Group plc and Jangada Mines plc.

William Davies

Dr. William Cameron Davies is Non-Executive Independent Director of Ascent Resources Plc. He is an international energy sector specialist and the former Chief Executive of Alkane Energy plc. He has an excellent track record of exploration success and growing profits in a quoted energy company. Beginning his career as a geologist, Dr Davies has over 35 years’ experience in the oil and gas sectors. He founded AIM listed Alkane Energy plc in 1994 and managed the business from original concept, through venture capital funding and an IPO to become a profitable operator of gas to power generation plants using coal mine methane as fuel. He has a PhD from Imperial College, is a Fellow of the Geological Society of London and a member of the European Petroleum Negotiators Group and the PESGB.

Basic Compensation

Name Fiscal Year Total

Clive Carver

63,750

Colin Hutchinson

129,551

John Buggenhagen

--

Louis Castro

--

William Davies

--
As Of  30 Dec 2014

Options Compensation