Petro Matad Limited (MATD) Board of Directors | Ticker

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Petro Matad Limited Directors

/Equities/AIMX/MATD/Directors

Petro Matad Limited Directors

Board of Directors (8)

Mike Buck

Chief Executive Office (CEO)

–

Oyungerel Janchiv

Non-Executive Director

–

Enkhmaa Davaanyam

Non-Executive Director

–

Timothy Paul Bushell

Non-Executive Director

–

John Rene Henriksen

Executive Director

–

Michael James Buck

Executive Director

–

Shinezaya Batbold

Non-Executive Director

–

Tim Bushell

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Mike Buck	Chief Executive Office (CEO)	–	–	–
OJ Oyungerel Janchiv	Non-Executive Director	–	–	–
ED Enkhmaa Davaanyam	Non-Executive Director	–	–	–
TP Timothy Paul Bushell	Non-Executive Director	–	–	–
JR John Rene Henriksen	Executive Director	–	–	–
MJ Michael James Buck	Executive Director	–	–	–
SB Shinezaya Batbold	Non-Executive Director	–	–	–
Tim Bushell	Non-Executive Director	–	–	–

Director Remuneration (FYE 2019)

Director	Role	Base Salary	Total
Michael James Buck	Executive Director	£582,657	£582,657
John Rene Henriksen	Executive Director	£272,900	£272,900
Timothy Paul Bushell	Non-Executive Director	£65,872	£65,872
Enkhmaa Davaanyam	Non-Executive Director	£39,994	£39,994
Shinezaya Batbold	Non-Executive Director	£24,310	£24,310
Oyungerel Janchiv	Non-Executive Director	£18,821	£18,821

Board of Directors (8)

Mike Buck

Chief Executive Office (CEO)

–

Oyungerel Janchiv

Non-Executive Director

–

Enkhmaa Davaanyam

Non-Executive Director

–

Timothy Paul Bushell

Non-Executive Director

–

John Rene Henriksen

Executive Director

–

Michael James Buck

Executive Director

–

Shinezaya Batbold

Non-Executive Director

–

Tim Bushell

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
Mike Buck	Chief Executive Office (CEO)	–	–	–
OJ Oyungerel Janchiv	Non-Executive Director	–	–	–
ED Enkhmaa Davaanyam	Non-Executive Director	–	–	–
TP Timothy Paul Bushell	Non-Executive Director	–	–	–
JR John Rene Henriksen	Executive Director	–	–	–
MJ Michael James Buck	Executive Director	–	–	–
SB Shinezaya Batbold	Non-Executive Director	–	–	–
Tim Bushell	Non-Executive Director	–	–	–

Director Remuneration (FYE 2019)

Director	Role	Base Salary	Total
Michael James Buck	Executive Director	£582,657	£582,657
John Rene Henriksen	Executive Director	£272,900	£272,900
Timothy Paul Bushell	Non-Executive Director	£65,872	£65,872
Enkhmaa Davaanyam	Non-Executive Director	£39,994	£39,994
Shinezaya Batbold	Non-Executive Director	£24,310	£24,310
Oyungerel Janchiv	Non-Executive Director	£18,821	£18,821