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Cairn Energy PLC (CNE.L)

CNE.L on London Stock Exchange

130.00GBp
7 Aug 2020
Change (% chg)

-1.00 (-0.76%)
Prev Close
131.00
Open
130.00
Day's High
131.30
Day's Low
128.20
Volume
473,374
Avg. Vol
1,287,892
52-wk High
216.80
52-wk Low
57.35

Summary

Name Age Since Current Position

Ian Tyler

59 2014 Independent Non-Executive Chairman of the Board

Simon Thomson

55 2011 Chief Executive, Executive Director

James Smith

43 2014 Chief Financial Officer, Executive Director

Duncan Wood

Company Secretary

Erik Daugbjerg

50 2020 Independent Non-Executive Director

Nicoletta Giadrossi

53 2017 Independent Non-Executive Director

Peter Kallos

60 2019 Senior Independent Non-Executive Director

Catherine Krajicek

58 2019 Independent Non-Executive Director

Keith Lough

61 2015 Independent Non-Executive Director

Alison Wood

56 2019 Independent Non-Executive Director

David Nisbet

2014 Director of Group Corporate Affairs

Biographies

Name Description

Ian Tyler

Mr. Ian P. Tyler is Independent Non-Executive Chairman of the Board of Cairn Energy PLC., since May 15, 2014. He holds Bachelor of Commerce, Birmingham University Ian Tyler qualified as a chartered accountant with Arthur Andersen in 1987, subsequently holding a number of senior finance and operational positions within listed companies before being appointed Chief Executive of Balfour Beatty plc from 2005 to 2013. During this time, he took the company from being primarily a UK construction business, to a global infrastructure services business. Non-Executive Director of BAE Systems plc Non-Executive Chairman of Bovis Homes Group PLC. Independent Chairman of AWE Management Limited Non-Executive Chairman of Amey PLC (a wholly owned subsidiary of a Spanish listed company)

Simon Thomson

Mr. Simon John Thomson is an Chief Executive, Executive Director of Cairn Energy Plc. Simon was appointed to the Board in November 2006 as Legal and Commercial Director and became Chief Executive in July 2011. He holds LLB (Hons), Aberdeen University Diploma in Legal Practice, Glasgow University Simon Thomson was appointed Chief Executive in July 2011 having been Legal and Commercial Director since 2006 and having held various posts across the organisation, including Head of Assets. Simon originally joined Cairn in 1995. Non-Executive Director of Graham’s The Family Dairy Limited Director of Graham’s The Family Dairy Group Limited Non-Executive Director of Edinburgh Art Festival

James Smith

Mr. James Smith is Chief Financial Officer, Executive Director of the Company, since May 15, 2014. James was appointed to the Board in May 2014 as Chief Financial Officer. He holds BA (Hons), University of Oxford James Smith joined Cairn in March 2014 from Rothschild where he was a Director of the Energy and Power Team with 15 years’ experience advising exploration and production companies, oil majors and national oil companies on their merger and acquisition transactions and equity and debt market financing.

Duncan Wood

Erik Daugbjerg

Mr. Erik B. Daugbjerg has been appointed as Independent Non-Executive Director of the Company effective 5/14/2020. Erik holds a Bachelor's degree in Business Administration from Southern Methodist University, Dallas and has built up over 20 years' experience in both midstream and upstream oil and gas sectors in the US including founding roles at two oil and gas operators based in the Permian Basin. In 2006, Erik co-founded Pecos Operating Company, and in 2010, co-founded RSP Permian, Inc.* in which role he helped manage more than $4 billion of acquisitions and nearly $6 billion of financings, while also growing the production base from 1,500 boe/d to 80,000 boe/d in less than seven years. Erik has extensive public markets experience, including delivery of acquisitions and disposals, and played an integral role in the disposal of RSP Permian to Concho Resources, Inc in July 2018 for $9.5 billion.

Nicoletta Giadrossi

Ms. Nicoletta Giadrossi-Morel is an Independent Non-Executive Director of the Company. She holds BA in Mathematics and Economics, Yale University MBA, Harvard Business School Nicoletta Giadrossi has held several global executive roles in energy and capital equipment. She has been General Manager in GE Oil and Gas, Refinery & Petrochemicals Division until 2008; Vice President and General Manager, EMEA at Dresser-Rand (now Siemens), until 2012; Head of Operations in Aker Solutions Asa, and. President (Europe, Africa, Middle East, Russia & India) at Technip, a role she held until 2016. Nicoletta is currently Senior Adviser, Industry and Energy, for Bain Capital Partners, Europe. Non-Executive Director of Brembo S.p.A Non-Executive Director of IHS Markit Ltd. Non-Executive Director of Koninklijke Vopak N.V.

Peter Kallos

Mr. Peter S. Kallos serves as Senior Independent Non-Executive Director of the Company. He holds BSc (Hons) Applied Physics, Strathclyde University MEng Petroleum Engineering, Heriot-Watt University Peter Kallos has held a number of posts at Enterprise Oil including Head of Business Development, CEO Enterprise Italy and General Manager of the UK business before his appointment in 2002 as Executive Vice President International and Offshore at Petro-Canada. In 2010, Peter became Chief Executive of Buried Hill Energy.

Catherine Krajicek

Ms. Catherine L. Krajicek serves as Independent Non-Executive Director of the Company. Catherine Krajicek holds BSc and MSc in Petroleum Engineering, Colorado School of Mines Catherine Krajicek started her career with Conoco as an associate engineer and remained with the company for a total of 22 years progressing through a variety of oil and gas technical and subsequently asset management roles in both the US and Indonesia. In 2007, Catherine left ConocoPhillips and joined Marathon Oil where she went on to hold a number of senior executive (Vice President) roles before retiring from Marathon in 2018. Catherine was appointed as an independent Non-Executive Director in July 2019.

Keith Lough

Mr. Keith Geddes Lough is Independent Non-Executive Director of the Company, since May 14, 2015. He holds MA Economics, University of Edinburgh MSc in Finance, London Business School Keith Lough is a Fellow Chartered Certified Accountant (FCCA) and has formerly held the position of Finance Director of British Energy PLC and Chief Executive of Composite Energy Ltd.. Keith was also a Non-Executive Director of the UK Gas and Electricity Markets Authority from 2012 to July 2019. Non-Executive Chairman of Southern Water (from August 2019) Non-Executive Chairman of Rockhopper Exploration PLC Non-Executive D

Alison Wood

Ms. Alison J. Wood serves as Independent Non-Executive Director of the Company. She holds BA in Engineering, Economics and Management, Oxford University MBA, Harvard Business School Alison’s Wood’s previous executive roles include Group Strategic Development Director at BAE systems and Global Director of Strategy and Corporate Development at National Grid. She has also previously held a number of non-executive positions and board committee memberships, including at BTG plc, THUS plc, e2V plc and Cobham plc. Alison is currently a Non-Executive Director and Remuneration Committee Chair of Costain plc, TT Electronics plc and The British Standards Institution. Non-Executive Director of Costain plc Non-Executive Director of TT Electronics plc

David Nisbet

Basic Compensation

Name Fiscal Year Total

Ian Tyler

177,000

Simon Thomson

1,173,630

James Smith

780,280

Duncan Wood

--

Erik Daugbjerg

--

Nicoletta Giadrossi

85,500

Peter Kallos

75,500

Catherine Krajicek

37,750

Keith Lough

85,500

Alison Wood

37,750

David Nisbet

--
As Of  31 Dec 2019