Ampeak Energy Limited (AMP) Board of Directors

Duncan Black

Chairman

–

Tim Cornelius

Chief Executive Officer

–

Graham Reid

CEO

–

Andrew Dagley

Chief Financial Officer

–

Simon Hirst

CFO

–

John Woodley

Non-executive director

–

Rune Nilsen

Non-Executive Director

–

Ian Cobban

Independent Non-Executive Director

–

Ian Macdonald

Director

–

Name	Role	Appointed	Tenure	Nationality
Duncan Black	Chairman	–	–	–
TC Tim Cornelius	Chief Executive Officer	–	–	–
Graham Reid	CEO	–	–	–
AD Andrew Dagley	Chief Financial Officer	–	–	–
Simon Hirst	CFO	–	–	–
John Woodley	Non-executive director	–	–	–
RN Rune Nilsen	Non-Executive Director	–	–	–
IC Ian Cobban	Independent Non-Executive Director	–	–	–
IM Ian Macdonald	Director	–	–	–

Duncan Black

Chairman

–

Tim Cornelius

Chief Executive Officer

–

Graham Reid

CEO

–

Andrew Dagley

Chief Financial Officer

–

Simon Hirst

CFO

–

John Woodley

Non-executive director

–

Rune Nilsen

Non-Executive Director

–

Ian Cobban

Independent Non-Executive Director

–

Ian Macdonald

Director

–

Name	Role	Appointed	Tenure	Nationality
Duncan Black	Chairman	–	–	–
TC Tim Cornelius	Chief Executive Officer	–	–	–
Graham Reid	CEO	–	–	–
AD Andrew Dagley	Chief Financial Officer	–	–	–
Simon Hirst	CFO	–	–	–
John Woodley	Non-executive director	–	–	–
RN Rune Nilsen	Non-Executive Director	–	–	–
IC Ian Cobban	Independent Non-Executive Director	–	–	–
IM Ian Macdonald	Director	–	–	–

Duncan Black

Chairman

–

Tim Cornelius

Chief Executive Officer

–

Graham Reid

CEO

–

Andrew Dagley

Chief Financial Officer

–

Simon Hirst

CFO

–

John Woodley

Non-executive director

–

Rune Nilsen

Non-Executive Director

–

Ian Cobban

Independent Non-Executive Director

–

Ian Macdonald

Director

–

Name	Role	Appointed	Tenure	Nationality
Duncan Black	Chairman	–	–	–
TC Tim Cornelius	Chief Executive Officer	–	–	–
Graham Reid	CEO	–	–	–
AD Andrew Dagley	Chief Financial Officer	–	–	–
Simon Hirst	CFO	–	–	–
John Woodley	Non-executive director	–	–	–
RN Rune Nilsen	Non-Executive Director	–	–	–
IC Ian Cobban	Independent Non-Executive Director	–	–	–
IM Ian Macdonald	Director	–	–	–

Duncan Black

Chairman

–

Tim Cornelius

Chief Executive Officer

–

Graham Reid

CEO

–

Andrew Dagley

Chief Financial Officer

–

Simon Hirst

CFO

–

John Woodley

Non-executive director

–

Rune Nilsen

Non-Executive Director

–

Ian Cobban

Independent Non-Executive Director

–

Ian Macdonald

Director

–

Name	Role	Appointed	Tenure	Nationality
Duncan Black	Chairman	–	–	–
TC Tim Cornelius	Chief Executive Officer	–	–	–
Graham Reid	CEO	–	–	–
AD Andrew Dagley	Chief Financial Officer	–	–	–
Simon Hirst	CFO	–	–	–
John Woodley	Non-executive director	–	–	–
RN Rune Nilsen	Non-Executive Director	–	–	–
IC Ian Cobban	Independent Non-Executive Director	–	–	–
IM Ian Macdonald	Director	–	–	–

Ampeak Energy Limited Directors

Ampeak Energy Limited Directors

Board of Directors (9)

Board of Directors (9)

Board of Directors (9)

Board of Directors (9)