Edition:
India

International Petroleum Corp (IPCOR.ST)

IPCOR.ST on Stockholm Stock Exchange

18.36SEK
27 Nov 2020
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Summary

Name Age Since Current Position

Mike Nicholson

49 2017 President, Chief Executive Officer, Director

Christophe Nerguararian

2017 Chief Financial Officer

Daniel Fitzgerald

2019 Chief Operating Officer

Chris Hogue

2018 Senior Vice President Canada

Rebecca Gordon

2019 Vice President - Corporate Planning and Investor Relations

Ryan Adair

2019 Vice President - Asset Management and Corporate Planning Canada

Edward Sobel

2018 Vice President Exploration

Jeffrey Fountain

51 2017 General Counsel and Corporate Secretary

C. Ashley Heppenstall

57 2017 Lead Independent Director

Chris Bruijnzeels

61 2017 Independent Director

Donald Charter

63 2017 Independent Director

Daniella Dimitrov

50 2018 Independent Director

Torstein Sanness

73 2017 Independent Director

Biographies

Name Description

Mike Nicholson

Mr. Mike Nicholson serves as President, Chief Executive Officer, Director of the Company. Mike Nicholson graduated from Aberdeen University where he obtained a degree in Economics and Management Studies. Between 1994 and 1996, Mr. Nicholson worked as a consulting economist for AUPEC Ltd. in Aberdeen. From 1996 to 2004, he worked in various economics, financial and banking roles with Veba Oel, Canadian Imperial Bank of Commerce and Marathon Oil in London. Mr. Nicholson joined Lundin Petroleum in 2005 as Group Economics and Commercial Manager. He became General Manager of the Malaysia business in 2008 and Managing Director of the South East Asia business in 2012. He was appointed CFO of Lundin Petroleum in 2013 and became the President and CEO of the Corporation in April 2017. Mr. Nicholson does not currently serve as a director of any other public companies.

Christophe Nerguararian

Mr. Christophe Nerguararian serves as Chief Financial Officer of the Company. He served as CFO of the Corporation since April 2017; Vice President Corporate Finance, Lundin Petroleum until April 2017; Head of Corporate Debt and Commercial Manager, Lundin Petroleum, until December 2015

Daniel Fitzgerald

Mr. Daniel Fitzgerald serves as Chief Operating Officer of the Company. He served as Chief Operating Officer of the Corporation since April 2019; Vice President Operations of the Corporation from April 2017 to March 2019; Group Operations Manager, Lundin Petroleum until April 2017

Chris Hogue

Mr. Chris W. Hogue serves as Senior Vice President Canada of the Company. He served as Senior Vice President Canada of the Corporation since December 2018; Vice President Operations, BlackPearl Resources Inc. until December 2018

Rebecca Gordon

Ms. Rebecca Gordon serves as Vice President - Corporate Planning and Investor Relations of the Company. She served as Vice President Corporate Planning and Investor Relations of the Corporation since April 2017; Group Manager Economics and Planning, Lundin Petroleum until April 2017

Ryan Adair

Mr. Ryan Adair serves as Vice President - Asset Management and Corporate Planning Canada of the Company. He served as Vice President Asset Management and Corporate Planning Canada since April 2019; Vice President Reservoir Development of the Corporation from April 2017 to March 2019; Group Subsurface Manager, Lundin Petroleum until April 2017

Edward Sobel

Mr. Edward Sobel serves as Vice President Exploration of the Company. He served as Vice President Exploration of the Corporation since December 2018; Vice President Exploration, BlackPearl Resources Inc. until December 2018

Jeffrey Fountain

Mr. Jeffrey Fountain serves as General Counsel and Corporate Secretary of the Company. He served as General Counsel of the Corporation since April 2017; Vice President Legal, Lundin Petroleum until April 2017

C. Ashley Heppenstall

Mr. C. Ashley Heppenstall serves as Lead Independent Director of the Company. C. Ashley Heppenstall is a corporate director with over 30 years of experience in the oil and gas and resource sectors. From 2002 to 2015, Mr. Heppenstall served as the President, Chief Executive Officer and Finance Director of Lundin Petroleum AB, an oil and gas exploration and production company with core assets in Norway, Europe and South East Asia. Early in his career, Mr. Heppenstall worked in the banking sector where he was involved in project financing of oil and resource sector businesses. In 1990, Mr. Heppenstall was a founding director and shareholder of Sceptre Management Limited. In 1998, he was appointed Finance Director of Lundin Oil AB. Following the acquisition of Lundin Oil AB by Talisman Energy in 2001, Lundin Petroleum was formed and Mr. Heppenstall was appointed President and Chief Executive Officer in 2002 until his retirement in 2015. Mr. Heppenstall holds a degree in Mathematics from Durham University. Mr. Heppenstall currently serves as a Chairman and Director of Africa Energy Corp. (until June 2020); Chairman and Director of Josemaria Resources Inc.; Lead Director of Filo Mining Corp. (until June 2020); Director of Lundin Gold Inc.; and Director of Lundin Petroleum AB.

Chris Bruijnzeels

Mr. Chris Bruijnzeels serves as Independent Director of the Company. Chris Bruijnzeels is Chairman of ShaMaran Petroleum Corp., where he previously served as President and CEO from 2015 to 2018. Mr. Bruijnzeels has over 30 years of experience in the oil and gas industry. From 1985 until 1998, Mr. Bruijnzeels worked for Shell International in the Netherlands, Gabon and Oman in several reservoir engineering functions. In 1998, he joined PGS Reservoir Consultants in the UK where he worked as Principal Reservoir Engineer and Director of Evaluations. From 2003 to 2015, he was with Lundin Petroleum where, as Senior Vice President Development, he was responsible for Lundin Petroleum’s operations, reserves and the development of its asset portfolio until 2015. Mr. Bruijnzeels is a graduate of Delft University where he obtained a degree in Mining Engineering. Mr. Bruijnzeels currently serves as Chairman and Director of ShaMaran Petroleum Corp.; and Director of Noreco

Donald Charter

Mr. Donald K. Charter serves as Independent Director of the Company. Mr. Charter has extensive senior executive leadership and board level experience in a number of sectors including financial services (CEO), mining (CEO) and real estate. He is currently focused on consulting (he has had consulting roles in the private, private equity and hedge fund sectors) and corporate directorships (having been involved in several corporate boards and having sat on and chaired a number of audit, compensation, governance, special, independent and strategic committees). He is also the Chairman of HGC Holding, a private company, which through HGC Investments is an employee-owned firm specializing in low volatility, liquid, event-driven mandates currently managing the HGC Arbitrage Fund. Mr. Charter also sits as a director of the World Gold Council. Mr. Charter’s executive leadership experience includes President and CEO of a public metallurgical coal company and the Chairman and CEO of a large national financial services company. Mr. Charter is a graduate of McGill University with degrees in Economics and Law. He has completed the Institute of Corporate Directors, Directors Education Program. Mr. Charter currently serves as Director and Chairman of IAMGOLD Corporation; Director of Lundin Mining Corporation; and Lead Director of Dream Office Real Estate Investment Trust.

Daniella Dimitrov

Ms. Daniella Dimitrov serves as Independent Director of the Company. Daniella Dimitrov has a Law degree from the University of Windsor Law School and a Global Executive Master of Business Administration from the Kellogg School of Management & Schulich School of Business. From 1994 to 2000, Ms. Dimitrov practiced corporate and securities law with one of the largest law firms in Canada and then moved on to the corporate world where she worked in various executive roles, including as President and CEO and, prior to that, CFO of Orvana Minerals Corp., a gold-copper producer; Executive Vice-Chair of Baffinland Iron Mines Corporation; and COO of Dundee Securities Corporation. Currently, Ms. Dimitrov is a Partner of Sprott Capital Partners, a merchant bank with a focus on natural resources. Ms. Dimitrov currently serves as Director of Excellon Resources Inc. (until April 2020); and Director of Nexa Resources S.A.

Torstein Sanness

Mr. Torstein Sanness serves as Independent Director of the Company. Torstein Sanness has extensive experience and technical expertise in the oil and gas industry. Mr. Sanness served as Managing Director of Lundin Norway AS, a wholly-owned subsidiary of Lundin Petroleum, from 2004 to April 2015, and then Chairman of Lundin Norway AS until March 2017. Under his leadership, Lundin Norway AS became one of the most successful petroleum companies on the Norwegian Continental Shelf. Before joining Lundin Norway AS, Mr. Sanness was Managing Director of Det Norske Oljeselskap AS from 2000 to 2004. From 1975 to 2000, Mr. Sanness was at Saga Petroleum until its sale to Norsk Hydro and Statoil, where he held several executive positions in Norway as well as in the US, including being responsible for Saga Petroleum’s international operations and entry into Libya, Angola, Namibia and Indonesia. Mr. Sanness is a graduate of the Norwegian Institute of Technology in Trondheim where he obtained a Master of Engineering in Geology, Geophysics and Mining Engineering. Mr. Sanness currently serves as a Chairman and Director of Magnora ASA; Director of Lundin Petroleum AB; Deputy Chairman and Director of Panoro Energy ASA; and Director of TGS-NOPEC ASA

Basic Compensation