Edition:
United Kingdom

Tullow Oil PLC (TLW.L)

TLW.L on London Stock Exchange

199.50GBp
19 Jul 2019
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Summary

Name Age Since Current Position

Dorothy Thompson

58 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

65 2014 Non-Executive Director

Sheila Khama

2019 Non-Executive Director

Genevieve Sangudi

2019 Non-Executive Director

Anne Drinkwater

63 2012 Independent Non-Executive Director

Steve Lucas

64 2012 Independent Non-Executive Director

Jeremy Wilson

54 2017 Senior Independent Non-Executive Director

Biographies

Name Description

Dorothy Thompson

Ms. Dorothy C. Thompson, CBE, has served as Independent Non-Executive Chair of the Board of TULLOW OIL PLC since July 20, 2018. She was Independent Non-Executive Chair of the Board - Designate of the Company between April 25, 2018 and July 20, 2018. 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 (1983) and an M.Sc in Economics from the University of London. She has been Chairman of the Nominating Committee of the Company since July 20, 2018.

Paul McDade

Mr. Paul McDade has served as Chief Executive Officer, Executive Director of Tullow Oil PLC since April 26, 2017. He was appointed Chief Executive Officer Designate in 2016, 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. He holds a degree in Civil Engineering from University of Strathclyde. He was Member of the Environment Committee of the Company until December 31, 2017. He has been Member of the Nominating Committee of the Company since March 1, 2006.

Les Wood

Mr. Les Wood has served as Chief Financial Officer, Executive Director of TULLOW OIL PLC since June 2017. He was an Interim Chief Financial Officer of the Company between January 5, 2017 and June 2017. 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 has served as Exploration Director, Executive Director of Tullow Oil PLC since December 6, 2006. 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. He was General Manager Exploration of the Company between April 2006 and December 6, 2006. 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 industry backed Energy and Geoscience Institute of the University of Utah. He has been Member of the Environment Committee of the Company since December 6, 2006.

Michael Daly

Dr. Michael (Mike) Daly has served as Non-Executive Director of Tullow Oil plc since June 1, 2014. 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. He holds a degree from Harvard Business School, a degree from Aberystwyth University, and a PhD degree from University of Leeds. He was Member of the Audit Committee of the Company between June 1, 2014 and December 31, 2017. He is Member of the Environment Committee of the Company.

Sheila Khama

Ms. Sheila Khama was appointed Non-Executive Director of TULLOW OIL PLC as of April 26, 2019. Sheila Khama is a policy adviser on the mineral, oil and gas industries at the World Bank in Washington focusing on host government relations with commercial companies. She also represents the bank as an observer on the International Board of the EITI. Sheila took up her position at the World Bank in 2016 having worked in a similar role for three years at the African Development Bank. Earlier in her career, Sheila spent eight years with Anglo-American in Botswana as their Corporate Secretary before joining De Beers as their CEO in Botswana for five years until 2010. Sheila was educated in Botswana before obtaining an MBA from Edinburgh University. Upon appointment, Sheila joins the Environment, Health and Safety Committee of the Company as of April 25, 2019.

Genevieve Sangudi

Ms. Genevieve Linda Sangudi was appointed Non-Executive Director of TULLOW OIL PLC as of April 26, 2019. Genevieve Sangudi is a Managing Director for The Carlyle Group based in South Africa. She has over 15 years of investment experience in Africa in the healthcare, financial services, oil & gas, petrochemicals, agribusiness and telecommunications sectors. Genevieve joined Carlyle in 2011 and played a lead role in launching Carlyle's maiden Sub-Saharan Africa fund, including fundraising, strategy, origination and execution. Prior to joining Carlyle, Genevieve was a Partner and Managing Director with Emerging Capital Partners where she established and managed the firm's Nigeria operations. Genevieve started her career in business development at Procter & Gamble in Boston. Genevieve received an MBA from Columbia Business School, a Masters in International Affairs from Columbia University School of International and Public Affairs and a B.A. in Comparative Literature from Macalester College 1997. She also holds a Bachelors degree in Business Administration from Columbia Business School. Upon appointment, Genevieve join the Remuneration and Audit Committees of the Company as of April 26, 2019.

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 has served as Independent Non-Executive Director of Tullow Oil PLC since March 13, 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. He received a Bachelor of Arts degree in Geology from University of Oxford in 1976. He is Chairman of the Audit Committee, and Member of the Remuneration Committee of the Company. He has been Member of the Nominating Committee of the Company since March 13, 2012.

Jeremy Wilson

Mr. Jeremy R. Wilson has served as Senior Independent Non-Executive Director of Tullow Oil PLC since April 26, 2017. Wilson was appointed as a non-executive Director on October 21, 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. He also served as Non-Executive Director, Senior Independent Non-Executive Director Designate of the Company between 2016 and April 26, 2017. 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. He has been Member of the Audit Committee of the Company since October 21, 2013. He started serving as Member of the Remuneration Committee of the Company on October 21, 2013 and stopped serving as Member of the Remuneration Committee of the Company as of April 26, 2019. He started serving as Chairman of the Remuneration Committee of the Company as of April 26, 2019. He served as Chairman of the Nomination Committee of the Company until July 20, 2018. He has served as Member of the Nomination Committee of the Company since July 20, 2018.

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

Sheila Khama

--

Genevieve Sangudi

--

Anne Drinkwater

85,240

Steve Lucas

80,000

Jeremy Wilson

105,630
As Of  31 Dec 2017