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Etablissements Maurel et Prom SA (MAUP.PA)

MAUP.PA on Paris Stock Exchange

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22 Sep 2020
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Summary

Name Age Since Current Position

Aussie Gautama

64 2017 Chairman of the Board

Olivier De Langavant

63 2019 Chief Executive Officer

Patrick Deygas

Chief Financial Officer

Philippe Corlay

2013 Chief Operating Officer

Alain Torre

Secretary

Maria Nellia

55 2017 Director

Denie Tampubolon

56 2016 Director

Narendra Widjajanto

55 2019 Director

Ida Yusmiati

54 2019 Director

Nathalie Delapalme

63 2010 Independent Director

Carole Delorme d'Armaille

57 2013 Independent Director

Roman Gozalo

74 2008 Independent Director

Biographies

Name Description

Aussie Gautama

Mr. Aussie B. Gautama has served as Chairman of the Board at Etablissements Maurel et Prom SA since April 10, 2017. Main role outside the Company — Advisor to the President Director, PIEP (Indonesia) Current directorships and offices Directorships and offices held within the Group None Directorships and offices held outside the Group None Directorships and offices that have expired during the past five years — Deputy Planning Management, SKK Migas (Indonesia) Summary of main areas of expertise and experience Aussie B. Gautama has been Chairman of the Board of Directors since 10 April 2017. He is highly experienced in managing Exploration and Production activities in the hydrocarbon industry through the management positions he has held in major groups within the hydrocarbon sector. Aussie B. Gautama held a number of successive positions at Total between 1982 and 2012. In 1991 he joined Total in Paris, working as a geologist on the Midgard project in Norway for two years. From 1998 to 2000, he worked at Total Libya as head of geology and geophysics. In 2005 he returned to Total in Paris where he spent two years coordinating the OML 130 Egina-Preowei project in Nigeria. From 2007 to 2012 he served as Vice President Geosciences & Reservoir at Total E&P Indonesia. In 2012 Aussie B. Gautama was appointed Deputy for Planning Management at SKK Migas, the Indonesian regulatory authority tasked with managing Exploration and Production activities in the country’s hydrocarbon industry. In 2015 he joined the Petramina Group as Advisor to the President Director. A graduate of the Bandung Institute of Technology in Indonesia, Aussie B. Gautama has also received a solid international education at schools such as ENSPM and INSEAD.

Olivier De Langavant

Mr. Olivier De Langavant is Chief Executive Officer of the Company. Main role outside the Company Current directorships and offices(1) Directorships and offices held within the Group For information, it should be noted that pursuant to Article 14.1 of Appendix 1 to Regulation (EC) No. 809/2004 of 29 April 2004, the Company does not list below all of the Company’s subsidiaries in which Olivier de Langavant was also a member of an administrative, management or supervisory body at 31 December 2019. He joined Maurel & Prom as Chief Executive Officer as of 1 November 2019. — Director of Seplat Petroleum Development Company Ltd(1) (Nigeria)* Directorships and offices held outside the Group None Directorships and offices that have expired during the past five years None Summary of main areas of expertise and experience Following positions in France and then the Ivory Coast, Olivier de Langavant joined Elf Aquitaine (now Total) in 1981 as a Reservoir Engineer – a role which took him to France, the Congo, the United States and Colombia – before being appointed Operations Director in the Netherlands. He served as Deputy Managing Director of Total E&P Angola from 1998 to 2002, and the Managing Director of Total E&P Myanmar. In 2005, he returned to Angola as Managing Director of Total E&P Angola. In 2009, Olivier de Langavant was appointed Finance, Economics & Information Systems SVP of Total E&P, based at the Total Group’s head office, before taking up the position of Strategy, Business Development and R&D SVP of Total E&P in 2011. From 2015 to 2017, he served as the Total Group’s SVP for the Asia-Pacific region, based in Singapore. Since 2012, he has also been a member of the Total Group’s Management Committee (Group Performance Management Committee since 2015).He has been a director of Seplat Petroleum Development Company Ltd since 28 January 2020.

Patrick Deygas

Philippe Corlay

Mr. Philippe Corlay has served as Chief Operating Officer of Etablissements Maurel et Prom SA since 2013. He has previously been Production Director since August 2007. A graduate of Hautes Etudes Industrielles in Lille and the School of Petroleum and Engines, Philippe Corlay began his career in the Deposit Department of Beicip-Franlab before joining the French Petroleum Institute, where he became head of the Assisted Recovery Project Hydrocarbons. It is then the Coparex Technical Director from 1998 to 2003, when he joined Maurel & Prom where he takes responsibility for Production Manager in 2008 and the Director of Operations in 2013.

Alain Torre

Maria Nellia

Ms. Maria R. Nellia has served as Director at Etablissements Maurel et Prom SA since April 10, 2017. Main role outside the Company — Vice President Commercial SCM & ICT, PIEP (Indonesia) Current directorships and offices Directorships and offices held within the Group None Directorships and offices held outside the Group — Director Pertamina International Malaysia E&P (PMEP) Directorships and offices that have expired during the past five years — Vice President Commercial & Business Support manager, PIEP (Indonesia) Summary of main areas of expertise and experience Maria R. Nellia brings to the Board of Directors her vast experience in the hydrocarbon sector, having spent several years in management positions in leading groups in this sector. She has worked in the hydrocarbon sector for more than 29 years, since 1989. She began her career in August 1989 at Mobil Oil Indonesia and then at Exxon Mobil as Geophysicist Exploration Development. She further developed her expertise in managing a hydrocarbon company by joining a number of multinational companies in this sector, including PT Landmark Concurrent Solusi Indonesia, a Halliburton - group company in 2000, PT Medco E&P Indonesia in 2004 and Eni Indonesia in 2007. During this period she held many different positions, including that of Exploration Project Liaison Superintendent at Eni Indonesia in 2014. She joined PIEP in 2015 and currently serves as Vice President Commercial & Business Support. Maria R. Nellia received her bachelor’s degree in Geophysical Engineering from the Colorado School of Mines, USA in 1988. Maria R. Nellia has also expanded on her interest in the oil industry by publishing a research paper entitled “3D Seismic Facies Analysis of a Reefal Buildup of the NSO “A” Area, Offshore North Sumatra”.

Denie Tampubolon

Mr. Denie S. Tampubolon has served as Director at Etablissements Maurel et Prom SA since August 25, 2016. Main role outside the Company — President Director, PIEP (Indonesia) Current directorships and offices Directorships and offices held within the Group None Directorships and offices held outside the Group — Member of the Board of Commissioners, PT Pertamina Hulu Mahakam (Indonesia) — Member of the Board of Commissioners, PT Pertamina Hulu Sanga - sanga (Indonesia) Directorships and offices that have expired during the past five years — Senior VP Upstream Business Development, PT Pertamina (Persero) (Indonesia) — Member of the Board of Commissioners, PT Pertamina Internasional EP (Indonesia) — Member of the Board of Commissioners, PT Pertamina EP Cepu (Indonesia) Summary of main areas of expertise and experience Denie S. Tampubolon has extensive experience in the hydrocarbons sector, having spent the majority of his career in management positions within the Pertamina Group. Denie S. Tampubolon began his career at Pertamina in 1990, working in the Exploration department covering the Kalimantan region. From 1995 to 2000 he worked as an analyst in the research department before joining the Strategic Planning and Portfolio Management department. From 2000 to 2005 he was assigned to the Secretariat of the Organization of the Petroleum Exporting Countries (OPEC) in Vienna. He returned to Pertamina in 2006 where he held a number of positions before becoming Director of Upstream Business Intelligence in 2009. From 2010 to 2011, Denie S. Tampubolon was seconded as ministerial special advisor to Indonesia’s Ministry of Energy and Mineral Resources. Returning to Pertamina in 2012, he joined the Upstream Business Development department. In July 2013 he was appointed as Senior Vice President of Upstream Business Development and held this position until June 2018. From November 2013 to February 2014, Denie S. Tampubolon also served as Chairman and Chief Executive Officer of PIEP. Betwee

Narendra Widjajanto

Mr. Narendra Widjajanto serves as Director of the Company. Main role outside the Company — Senior Vice President of Corporate Finance, PT Pertamina (Persero) Current directorships and offices Directorships and offices held within the Group None Directorships and offices held outside the Group — President Commissioner, PT Elnusa (Indonesia) — Member of the Board of Commissioners, PT Pertamina Power Indonesia — President of PT Kilang Pertamina Balikpapan Directorships and offices that have expired during the past five years — Vice President Treasury, PT Pertamina (Persero) (Indonesia) — Finance and Business Support Director, PIEP (Indonesia) — SVP Corporate Finance of PT Pertamina (Persero) (Indonesia) (end of term of office end - 2019) Summary of main areas of expertise and experience Narendra Widjajanto has extensive experience in accounting and corporate finance in the oil and gas and information technology industries. He brings a wealth of expertise in finance and accounting to the Board of Directors. Narendra Widjajanto joined the Finance department of the Pertamina Group in 1990, where he managed budget and oil accounting in the South and Central Sumatra region. In 2000, he was an analyst for the financing of the Bontang LNG refinery improvement project and was certified as an SAP Enterprise Resource Planning (ERP) Finance Consultant in 2001. Between 2001 and 2005, he played an active role in the transformation programme of Pertamina’s information system and implemented the company’s first ERP system. From 2005 to 2007, he was Vice President Finance of Pertamina Energy Services Singapore. In 2009, he was appointed Vice President Shared Processing Center within the IT department. In 2011, he joined Pertamina Geothermal Energy as Finance Director until 2013, when he was transferred to Pertamina Retail as Director of Finance until 2014. Between 2014 and 2016,

Ida Yusmiati

Ms. Ida Yusmiati serves as Director of the Company. Main role outside the Company — SVP Upstream Business Development, PT Pertamina (Persero) (Indonesia) Current directorships and offices Directorships and offices held within the Group None Directorships and offices held outside the Group None Directorships and offices that have expired during the past five years — VP Business Initiatives and Valuation – Upstream Directorate, PT Pertamina (Persero) (Indonesia) — Director, PT Pertamina Hulu Mahakam (Indonesia) — Senior Manager Strategic Planning and Portfolio management – PHE Corporate, PT Pertamina (Persero) (Indonesia) Summary of main areas of expertise and experience Ida Yusmiati brings to the Board of Directors extensive experience in the hydrocarbon sector, having spent a large part of her career in management positions within several groups in this sector. Ida Yusmiati held various positions within the ARCO Group between 1997 and 2000, and then within the BP Indonesia Group between 2004 and 2009. Between 2009 and 2015, she was Senior manager Commercial/Finance at PT Pertamina (Persero). Then, between 2013 and 2015, she was Senior manager Strategic Planning and Portfolio Management, also at PT Pertamina (Persero). From December 2015 to September 2018, she was appointed Director of PT Pertamina Hulu Mahakam. Between April 2015 and September 2018, she also held the position of VP Business Initiatives and Valuation – Upstream Directorate at PT Pertamina (Persero). Since September 2018, Ida Yusmiati is SVP Upstream Business Development – Upstream Directorate. Ida Yusmiati is a graduate of the Bandung Institute of Technology.

Nathalie Delapalme

Ms. Nathalie Delapalme has served as Independent Director of Etablissements Maurel ET Prom SA since May 20, 2010. Main role outside the Company — Executive Director of the Mo Ibrahim Foundation (Africa) Current directorships and offices Directorships and offices held within the Group — Director and member of the CSR Committee of Seplat Petroleum Development Company Ltd (Nigeria)* Directorships and offices held outside the Group — Director and member of the governance, appointments and remuneration committee of EBI S.A. (France) — Director of Pierre Fabre S.A. (France). Directorships and offices that have expired during the past five years — Director and member of the appointments and remuneration committee of CFAO (France) Summary of main areas of expertise and experience Nathalie Delapalme has held senior accounting and financial positions within the French government. Her vast experience with Africa is an asset for the Board of Directors. Nathalie Delapalme began her career in the French Senate, where she served from 1984 to 1985 and again from 1997 to 2002, mainly as an administrator and then as an advisor to France’s National Finance, Budget and Accounts Commission. She was also a Deputy Director serving under the Minister for Development Cooperation between 1995 and 1997, and then became Africa advisor to the Foreign Minister from 2002 to 2007. From 2007 to 2010 she held the position of General Inspector of Finances for the Inspectorate-General of Finance (IGF), and in June 2010 she joined the Mo Ibrahim Foundation as Executive Director for Research and Public Policy.

Carole Delorme d'Armaille

Ms. Carole Delorme d'Armaille has served as Independent Director of Etablissements Maurel et Prom SA since March 27, 2013. Main role outside the Company — Chief Executive Officer of the Office de Coordination Bancaire et Financière (France) Current directorships and offices Directorships and offices held within the Group None Directorships and offices held outside the Group — Chairman of Athys Finances SASU (France) Directorships and offices that have expired during the past five years None Summary of main areas of expertise and experience Carole Delorme d’Armaillé brings to the Board of Directors her vast expertise in banking and finance. She has had a dual career as group treasurer and head of professional associations in the financial services sector. She began in the financial division of Péchiney before joining the Altus Group’s SBT-BAITF bank and then the Global Markets team at JP Morgan in Paris. In 1995 she returned to the packaging sector at Crown Cork & Seal (formerly CarnaudMetalbox). In the 2000s, she became managing director of the Association Française des Trésoriers d’Entreprise (AFTE, the French Association of Corporate Treasurers) and then went on to spend 10 years as director of investor communications and relations at Paris EUROPLACE, an organisation tasked with promoting the Paris financial marketplace. Since the beginning of 2016 she has served as Chief Executive Officer of the Office de Coordination Bancaire et Financière in Paris.

Roman Gozalo

Mr. Roman A. Gozalo serves as Independent Director of the Company. Main role outside the Company None Current directorships and offices Directorships and offices held within the Group None Directorships and offices held outside the Group None Directorships and offices that have expired during the past five years — Observer at MPI SA(1) (until 27 July 2015) Summary of main areas of expertise and experience Roman Gozalo has extensive experience in the management of hydrocarbon companies, having held management positions in several of this sector’s major groups. Roman Gozalo developed his management expertise by serving as the executive manager of three subsidiaries of the Total Group from 1988 to 2002 and also as Administrative Director (General Secretary) of the Elf Group from 1995 to 1999.