Edition:
United Kingdom

Tullow Oil PLC (TLW.L)

TLW.L on London Stock Exchange

195.00GBp
13 Nov 2018
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7,258,024
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279.35
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162.20

Summary

Name Age Since Current Position

Dorothy Thompson

57 2018 Independent Non-Executive Chair of the Board

Paul McDade

54 2017 Chief Executive Officer, Executive Director

Les Wood

55 2017 Chief Financial Officer, Executive Director

Chris Perry

Vice President - Investor Relations and Communications

Kevin Massie

2016 Corporate Counsel and Company Secretary

Angus McCoss

56 2006 Exploration Director, Executive Director

Michael Daly

64 2014 Non-Executive Director

Tutu Agyare

55 2010 Independent Non-Executive Director

Anne Drinkwater

62 2012 Independent Non-Executive Director

Steve Lucas

63 2012 Independent Non-Executive Director

Jeremy Wilson

53 2017 Senior Independent Non-Executive Director

Biographies

Name Description

Dorothy Thompson

Ms. Dorothy C. Thompson, CBE, is Independent Non-Executive Chair of the Board of the Company. She was Independent Non-Executive Chair of the Board - Designate of the Company. She brings extensive experience to Tullow having served for 12 years as Chief Executive Officer of Drax Group plc, the international power and energy trading company, until the end of 2017. Before joining Drax, Dorothy managed InterGen's European power business, was head of project finance at PowerGen and worked at CDC Capital Partners, the private sector arm of the British Government's aid programme. Dorothy has extensive emerging markets experience including a period working in the Commercial and Industrial division of the Bank of Botswana. Dorothy holds a BSc and an M.Sc in Economics from the London School of Economics and Political Science.

Paul McDade

Mr. Paul McDade has been appointed as Chief Executive Officer, Executive Director of Tullow Oil PLC, effective 26 April 2017. He was appointed Chief Executive Officer on 26 April 2017, following Tullow’s Annual General Meeting, and was appointed to the Board of Directors in March 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 30 years’ experience, Paul has worked in various operational, commercial and management roles with Conoco, Lasmo and ERC. He has broad international experience having worked in the UK North Sea, Latin America, Africa and Southeast Asia. Paul holds degrees in civil engineering and petroleum engineering.

Les Wood

Mr. Les Wood is Chief Financial Officer, Executive Director of the company. He was an Interim Chief Financial Officer of the Company. He joined Tullow in 2014 as the Group's Vice President for Commercial. Before joining Tullow, Les worked for BP plc for 28 years in various positions including Regional CFO roles in Canada and the Middle East.

Chris Perry

Kevin Massie

Angus McCoss

Mr. Angus McCoss is Exploration Director, Executive Director of Tullow Oil PLC. He was appointed to the Board of Directors in December 2006 following 21 years of wide-ranging exploration experience, working primarily with Shell in Africa, Europe, China, South America and the Middle East. Angus held a number of senior positions at Shell, including regional vice president of exploration for the Americas and general manager of exploration in Nigeria. He holds a PhD in structural geology. Other directorships and offices Angus is a non-executive director of Providence Resources plc, an Ireland-based oil and gas exploration company with a portfolio of appraisal and exploration assets located offshore Ireland and shares quoted on the AIM in London and the ESM in Dublin. Angus is also a non-executive director of Ikon Science Limited and a member of the advisory board of the industrybacked Energy and Geoscience Institute of the University of Utah.

Michael Daly

Dr. Michael Daly is Non-Executive Director of Tullow Oil plc. He was appointed as a non-executive Director in June 2014 following a 28-year career at BP, where he held a number of senior roles. Most recently, he was executive vice president exploration, and a member of BP’s group executive team until January 2014. Other directorships and offices Mike is a visiting professor at the University of Oxford and a senior advisor at Macro Advisory Partners. Mike is also a non-executive director of CGG, an integrated geoscience company based in France, which is listed on the Euronext and New York Stock Exchanges.

Tutu Agyare

Mr. Tutu Agyare is Independent Non-Executive Director of Tullow Oil PLC. Since August 2010. 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 served on the board of directors. Other directorships and offices Tutu is a director of the Nubuke Foundation, a Ghana-based cultural and educational foundation.

Anne Drinkwater

Ms. Anne Drinkwater is Independent Non-Executive Director of Tullow Oil PLC. She was appointed as a non-executive Director in July 2012. Anne’s appointment followed a long career at BP, where she held a number of senior business and operations positions, including president and chief executive officer of BP Canada Energy Company, president of BP Indonesia and managing director of BP Norway. Other directorships and offices Anne is a non-executive director and the non-executive deputy chairman of Aker Solutions ASA (Norway) and is an oil and gas adviser to the Government of the Falkland Islands.

Steve Lucas

Mr. Steve Lucas is Independent Non-Executive Director of Tullow Oil PLC. He was appointed as a non-executive Director in March 2012. A Chartered Accountant, Steve was finance director at National Grid plc from 2002 to 2010 and previously worked for 11 years at Royal Dutch Shell and for six years at BG Group, latterly as group treasurer. Other directorships and offices Steve is a non-executive director of Acacia Mining plc and chairman of Ferrexpo plc.

Jeremy Wilson

Mr. Jeremy R. Wilson is Senior Independent Non-Executive Director of Tullow Oil PLC. He was appointed as a non-executive Director in October 2013 following a 26-year career at J.P. Morgan, where he held a number of senior positions, most recently vice chairman of the Energy Group. Other directorships and offices Jeremy is a non-executive director of John Wood Group PLC (UK) and a director of The Lakeland Climbing Centre Ltd and The Lakeland Climbing Foundation.

Basic Compensation

Name Fiscal Year Total

Dorothy Thompson

--

Paul McDade

1,867,860

Les Wood

1,067,180

Chris Perry

--

Kevin Massie

--

Angus McCoss

1,326,030

Michael Daly

60,000

Tutu Agyare

95,762

Anne Drinkwater

85,240

Steve Lucas

80,000

Jeremy Wilson

105,630
As Of  31 Dec 2017