Non-Executive Chairman, Age 68
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 67
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.
Independent Non-Executive Director, Age 47
Mr. Hickey has been a Non-Executive Director of the Company since 2005. He is Chairman of the Nominations Committee and a member of the Audit Committee and the Remuneration Committee. Mr Hickey was Chief Financial Officer and a director of Tullow Oil plc from