Non-Executive Chairman, Age 64
Mr. Golder has been Non-Executive Chairman of the Company since 2005. He is also Chairman of the Remuneration Committee and a member of the Audit Committee. He has over 38 years experience in the petroleum industry.
Chief Executive Officer and Executive Director, Age 63
Mr. Francis has been Chief Executive Officer and an Executive Director of the Company since its formation in 2005. He has over 37 years experience in the petroleum industry and was with Marathon for 30 years.
Executive Director, Vice President, General Legal Counsel, Executive Director and Company Secretary, Age 63
Dr. Sanders has been Vice President, General Legal Counsel, Executive Director and Company Secretary of the Company since its formation in 2005. He is an attorney of law and has over 35 years experience in the petroleum industry.
Chief Financial Officer and Executive Director, Age 39
Mr. Dowling joined the Company on 1 October 2007 and was appointed to the Board of Directors on 29 April 2008. He has 17 years experience.
Independent Non-Executive Director, Age 43
Mr. Hickey has been a Non-Executive Director of the Company since 2005. He is Chairman of the Audit Committee and a member of the Remuneration Committee. Mr Hickey was Chief Financial Officer and a director of Tullow Oil plc from
Non-Executive Director, Age 57
Mr. Sobraliev has been a Non-Executive Director of the Company since 2005. He is a member of the both the Audit and Remuneration Committees. He has over 30 years experience.
Non-Executive Director, Age 63
Mr. Fagan was appointed as a Non Executive Director on 8 September 2010. He is a member of the Audit committee and a member of the Remuneration Committee.