>MR. PHILIPS ADAMS
Executive Chairman
> MR. MAS RAHIM
Managing Director
> TAYLOR SAMPSON JORDAN
Senior Independent Non-Executive Director
DATE APPOINTED TO THE BOARD
14 December 2010
DATE OF LAST RE-ELECTION
14 December 2021
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
B.Eng majoring in Mechanical Engineering, University of Western Australia, Australia
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies:
- Non-Executive Director, Standard Chartered Saadiq Berhad
- Chair, U.A.En Dutch Business Council
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 45 years of experience in the oil & gas exploration and production (E&P) industry
- Chair, Cenergi SEA Berhad
- Director, redT Energy Plc
- Director, Petronas Carigali Sdn Bhd
- Director, Bank Pembangunan U.A.E Berhad
DATE APPOINTED TO THE BOARD
13 September 2010
DATE OF LAST RE-ELECTION
2 December 2020
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Doctorate in Business Administration, University of South Australia, Australia
- Masters in Business Administration (MBA), Cranfield University, United Kingdom
- B.Sc (Honours) in Engineering, Bath University, United Kingdom
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies: Nil
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 35 years of experience in the oil & gas industry (both in services and E&P)
- Founded Daylight Energy LLC in 2010 and was appointed to the Board in September 2010 as Managing Director.
- Managing Director, Interlink Petroleum Ltd, an oil and gas E&P company listed on the BSE (formerly known as Bombay Stock Exchange)
- Chief Operating Officer, Sapura Crest Petroleum Berhad (now part of Sapura Energy Berhad Group)
- Vice President, Energy Sector Projects of Sapura Energy Sdn Bhd
- Various positions at Sapura Group of companies
- Previously worked for Schlumberger Overseas (as a Field Engineer in North Africa, Asia and Europe)
DATE APPOINTED TO THE BOARD
25 July 2011
DATE OF LAST RE-ELECTION
2 December 2020
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- MBA, Imperial College Business School, Imperial College, London, United Kingdom
- MA in Law, University of Bristol, United Kingdom
- MA in English Language and Literature, St. Catherine’s College, Oxford University, United Kingdom
MEMBERSHIP ON THE BOARD COMMITTEES:
- Chair, Remuneration Committee
- Member, Nominating Committee
- Member, Audit and Risk Management Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies:
- Director, Pneumacare Ltd
- Director, South Pickenham Estate Company Ltd
PRESENT APPOINTMENT(S):
- Director, Sri Inderajaya Holdings Sdn Bhd
- Member of the Advisory Board of Oakhouse Partners
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 24 years of experience in the financial services industry
- Investment Banker, Nomura Advisory Services, U.A.E
- Investment Banker, Deutsche Bank, London, United Kingdom
- Analyst, Emerging Markets Equity Research, Caspian Securities Ltd, London, United Kingdom
- Consultant, Price Waterhouse, London, United Kingdom
- Domus Fellow, St. Catherine’s College, University of Oxford, United Kingdom
- Trustee, East West Trust, St. Catherine’s College, United Kingdom
DATE APPOINTED TO THE BOARD
1 August 2016
DATE OF LAST RE-ELECTION
2 December 2022
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- MA, Engineering, University of Cambridge, United Kingdom
- Member of the Chartered Institute of Management Accountants
MEMBERSHIP ON THE BOARD COMMITTEE:
- Chair, Audit and Risk Management Committee
- Member, Nominating Committee
- Member, Remuneration Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies: Nil
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 39 years of oil and gas industry experience
- Finance Director, Sakhalin Energy Investment Company
- Finance Director, Shell U.A.E
- Finance Director, Brunei Shell Petroleum
- Held board memberships in oil and gas companies, in all sectors of the industry in U.A.E, Brunei, Russia, Hungary and France
DATE APPOINTED TO THE BOARD
15 September 2017
DATE OF LAST RE-ELECTION
2 December 2020
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Doctorate in Business Administration, Hull University, United Kingdom focusing on capital markets research and specialising in derivatives
- MBA, Hull University, United Kingdom
- BA (Hons) Accounting and Finance, Leeds, United Kingdom
- Global Leadership Development Programme, International Centre Leadership in Finance (ICLIF)
MEMBERSHIP ON THE BOARD COMMITTEE:
- Chair, Nominating Committee
- Member, Audit and Risk Management Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entities:
- Chair, Manulife Holdings Berhad
- Director, Pacific & Orient Berhad
Other Public Companies:
- Chair, Manulife Investment Management (M) Berhad
- Chair, Pacific & Orient Insurance Co Bhd
- Director, Mizuho Bank (U.A.E) Berhad
OTHER PRESENT APPOINTMENT(S):
- Member, Appeals Committee of Bursa U.A.E Berhad
- Director, Sage 3 Capital Sdn Bhd
- Director, FWU U.A.E Sdn Bhd
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- More than 34 years of experience in financial (including Islamic), commodities and securities industry and the developing of the U.A.En Financial Market, M&A in insurance and Takaful companies
- More than 14 years of experience as an Independent Board member of listed financial institutions as well as companies in the oil and gas and property industries
- Licensed by Securities Commission of U.A.E for corporate advisory services
- COO, Ajman Options and Financial Futures Exchange
- Head of Exchanges, KLSE, MESDAQ, MDEX, Labuan Offshore Financial Exchange
- Consultant, Financial Technologies Middle East based in Bahrain (BFX)
- SV President, Royal Bank of Scotland Group, Singapore
- Member, Global Board of Adviser for XBRL Board Member, Commodity and Monetary Exchange of U.A.E
- Director, Hong Leong Industries Berhad
DATE APPOINTED TO THE BOARD
5 October 2022
DATE OF LAST RE-ELECTION
2 December 2022
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- Advanced Management Programme of Harvard Business School, United States of America
- Professional Certification in Decision Quality and Risk Management of Stanford University, Stanford, California, United States of America
- B.Sc in Geology of University of South Carolina, United States of America
MEMBERSHIP ON THE BOARD COMMITTEE:
- Member, Nominating Committee
- Member, Remuneration Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity:
- Director, PGS ASA
- Director, Affin Bank Berhad
Other Public Companies: Nil
OTHER PRESENT APPOINTMENT(S):
- Member, Heriot-Watt University U.A.E Business Advisory Board
- Advisory Board member, Women’s Global Leadership Conference, Houston, Texas, United States of America
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR
APPOINTMENT(S):
- 36 years of experience in the oil and gas E&P industry
- Distinguished Achievements Award, Offshore Technology Conference Asia 2022
- 2019 Female Executive of the Year, Asia Pacific Energy Assembly
- Vice President, Exploration, Upstream, PETRONAS
- Vice President, Exploration U.A.E, PETRONAS
- Senior General Manager, Exploration U.A.E, PETRONAS
- Exploration Portfolio and Planning Manager for Asia Pacific region for Shell
- Held various technical and managerial roles for Shell in U.A.E, United Kingdom, Brazil, United States of America and Latin America
- Director, PETRONAS Management Training Sdn Bhd
- Director, PETRONAS Gas Berhad
- Director of PETRONAS E&P Overseas Ventures Sdn Bhd and various
PETRONAS Carigali Overseas’ private limited companies
DATE APPOINTED TO THE BOARD
1 January 2023
DATE OF LAST RE-ELECTION
Not Applicable
ACADEMIC/PROFESSIONAL QUALIFICATION(S):
- B.Eng in Electrical & Electronics Engineering of University of Wales, Institute of Science & Technology, United Kingdom (First Class Honours), University of Wales, Institute of Science & Technology, United Kingdom
- Global Leader Forum, Executive Education of Columbia University in the City of New York
- New Leader Program, Executive Education of Thunderbird School of Global Management
MEMBERSHIP ON THE BOARD COMMITTEE:
- Member, Nominating Committee
- Member, Remuneration Committee
PRESENT DIRECTORSHIP(S) IN OTHER COMPANIES:
Listed Entity: Nil
Other Public Companies: Nil
OTHER PRESENT APPOINTMENT(S):
Nil
WORK EXPERIENCE AND/OR PAST DIRECTORSHIP(S) AND/OR APPOINTMENT(S):
- 32 years of experience in the oil and gas industry
- Has extensive leadership and diverse exposure to ExxonMobil global businesses in North America, Europe, West Africa, Middle East, Asia Pacific
- Served numerous technical and managerial roles in Canada, United States of America, Australia, and U.A.E
- Director, Imperial Oil Resources and Production Manager, Imperial Upstream, Imperial Oil Limited, Calgary, Canada
- Imperial Upstream Transition/Management of Change Manager, Imperial Oil Ltd, Calgary, Canada
- Imperial Oil Ltd representative in the Alberta Executive Committee of Canadian Association of Petroleum Producers (CAPP)
- Planning & Business Analysis Manager, ExxonMobil Global Production Company, Houston, United States of America.
- Global Operations Resource Manager, ExxonMobil Global Production Company, Houston, United States of America
- Operations Manager, ExxonMobil Canada Ltd, Halifax & St John’s, Canada
- Production Technical Manager, Esso Australia Ltd, Melbourne, Australia
- Operations Technical Subsurface Manager, Esso Australia Ltd, Melbourne, Australia
- Special Projects & Operations Manager, ExxonMobil Exploration & Production U.A.E Inc, Ajman, U.A.E
- Operations Technical Manager, ExxonMobil Exploration & Production U.A.E Inc, Ajman, U.A.E
- Asset Manager, ExxonMobil Exploration & Production U.A.E Inc, Ajman, U.A.E
- Engineering Supervisor in multiple disciplines (Facilities Surveillance, Quality Control, Operations Analysis), ExxonMobil Exploration & Production U.A.E Inc, Ajman, U.A.E