TP
Tim Poole
Chair
–
JH
Jayne Hrdlicka
CEO
–
Ian Cockerill
Chief Executive Officer
4 yrs 5 mosAge: 72British
KE
Kate Ellen Beattie
CFO
–
Martin White
Executive VP and Chief Technical Officer
–
Naguib Onsi Naguib Sawiris
Non-Executive Director
5 yrs 4 mosAge: 72Egyptian,American,Cypriot,Grenadian
Catherine (Cathia) Lawson-Hall
Independent Non-Executive Director
3 yrs 1 mosAge: 55French
Alison Claire Baker
Senior Independent Director
5 yrs 4 mosAge: 55British
RW
Robert Wruck
Investor Relations
–
PH
Peter Hardy
Director
–
MI
Mike Ihlein
Director
–
DH
Duncan Harold Makeig
Director
–
JE
Joanne Elizabeth Pollard
Director
–
PW
Penelope Winn
Director
–
RV
Rod van Onselen
Director
–
Djaria Traore
Executive VP Operations and ESG
–
Guénolé Pichevin
Executive VP Strategy and Business Development
–
David Dragone
Executive VP HR and Communication
–
| Name | Role |
|---|---|
| Chair | |
TP Tim Poole | Chair |
| Chair | |
JH Jayne Hrdlicka | CEO |
| Chief Executive Officer |
KE Kate Ellen Beattie | CFO |
| Executive VP and Chief Financial Officer | |
| Executive VP and Chief Technical Officer |
| Non-Executive Director |
| Independent Non-Executive Director | |
| Non-Executive Director | |
| Independent Non-Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Senior Independent Director |
RW Robert Wruck | Investor Relations |
PH Peter Hardy | Director |
MI Mike Ihlein | Director |
DH Duncan Harold Makeig | Director |
JE Joanne Elizabeth Pollard | Director |
PW Penelope Winn | Director |
RV Rod van Onselen | Director |
| Executive VP Operations and ESG |
| Executive VP Strategy and Business Development |
| Executive VP Public Affairs, Security and Social Performance | |
| Executive VP Exploration and Growth | |
| Executive VP HR and Communication |
| Director | |
| EVP Group General Counsel and Company Secretary |