Gobernanza Capricorn Energy PLC

CNE

GB00BNKT5L33

Exploración y producción de petróleo y gas

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:06 13/09/2024			Varia. Cinco días.	Varia. 1 de enero.
206,00 ^GBX	+0,73 %		-7,62 %	-4,67 %

03/07	GANANCIAS Y COMERCIO: ActiveOps obtiene beneficios; Contango consigue inversiones	AN
27/06	Hesham Mekawi, Director independiente no ejecutivo, abandona el Consejo de Administración de Capricorn Energy PLC	CI

Comité Ejecutivo: Capricorn Energy PLC

Director

Funciones ocupadasDesde

Randall Neely

58 años

Chief Executive Officer

01/06/2023

Diana Milford

Investor Relations Contact	01/07/2021
Public Communications Contact	01/07/2021

Paul Ervine

General Counsel	31/05/2023
Corporate Secretary	31/05/2023

Geoffrey Probert

Chief Operating Officer

Composición del Consejo de Administración: Capricorn Energy PLC

Administrador

ComitésDesde

Mariya Gordon

50 años

Chairman
Independent Dir/Board Member	01/02/2023

Patrice Merrin

76 años

Audit Committee	05/09/2023
Compensation Committee	05/09/2023
Governance Committee Chair	05/09/2023
Nominating Committee Chair	05/09/2023
Governance Committee	26/06/2023
Nominating Committee	26/06/2023

Richard Herbert

65 años

Compensation Committee	01/02/2023
Governance Committee	01/02/2023
Audit Committee	01/02/2023
Nominating Committee	01/02/2023

Tom Pitts

58 años

Compensation Committee	01/02/2023
Audit Committee Chair	01/02/2023

Randall Neely

58 años

Director/Board Member

01/06/2023

Últimos Nombramientos: Capricorn Energy PLC

Hesham Mekawi, Director independiente no ejecutivo, abandona el Consejo de Administración de Capricorn Energy PLC

27/06

Más noticias

Antiguos Directivos y Administradores: Capricorn Energy PLC

Insider

Funciones ocupadas

DesdeHasta

Hesham Mekawi

Director/Board Member	01/02/2023	27/06/2024
Independent Dir/Board Member	01/02/2023	27/06/2024

Erik Daugbjerg

Director/Board Member	14/05/2020	20/06/2023
Independent Dir/Board Member	14/05/2020	20/06/2023

Catherine Krajicek

Director/Board Member	01/07/2019	20/06/2023
Independent Dir/Board Member	01/07/2019	20/06/2023

Anne McSherry

Corporate Secretary

01/12/2020

31/05/2023

David Nisbet

Investor Relations Contact

01/07/2004

01/03/2023

James Smith

Director/Board Member	15/05/2014	01/02/2023
Director of Finance/CFO	15/05/2014	27/02/2023

Christopher Cox

Director/Board Member	01/02/2023	-
Chief Executive Officer	01/02/2023	01/06/2023

Craig Andrew van der Laan de Vries

Chairman

01/02/2023

Keith Lough

Director/Board Member	14/05/2015	01/02/2023
Independent Dir/Board Member	14/05/2015	01/02/2023

Luis Antonio Gomes Araujo

Director/Board Member	11/05/2022	24/01/2023
Independent Dir/Board Member	11/05/2022	24/01/2023

Nicoletta Giadrossi-Morel

Director/Board Member	01/01/2017	01/01/2021
Chairman	01/01/2021	24/01/2023
Independent Dir/Board Member	01/01/2017	24/01/2023

Alison Wood

Director/Board Member	01/07/2019	24/01/2023
Independent Dir/Board Member	01/07/2019	24/01/2023

Peter Stephen Kallos

Director/Board Member	01/09/2015	24/01/2023
Independent Dir/Board Member	01/09/2015	24/01/2023

Ian Tyler

Director/Board Member	28/06/2013	15/05/2014
Chairman	15/05/2014	31/12/2020
Independent Dir/Board Member	28/06/2013	31/12/2020

Duncan Alexander Wood

Corporate Secretary

01/12/2020

Todd Hunt

Director/Board Member

01/05/2003

14/05/2020

Brita Holstad

Corporate Officer/Principal

01/02/2020

Alexander Berger

Director/Board Member	20/05/2010	01/05/2019
Independent Dir/Board Member	20/05/2010	01/05/2019

Jackie Sheppard

Director/Board Member	20/05/2010	31/12/2018
Independent Dir/Board Member	20/05/2010	31/12/2018

Iain McLaren

Director/Board Member	01/07/2008	15/05/2018
Independent Dir/Board Member	15/10/2012	15/05/2018

Eric Hathon

Corporate Officer/Principal

19/05/2017

Richard Heaton

Corporate Officer/Principal

19/05/2017

James Buckee

Director/Board Member	15/01/2009	15/05/2014
Independent Dir/Board Member	15/01/2009	15/05/2014

William Gammell

Director/Board Member	29/11/2010	18/06/2011
Chairman	18/06/2011	15/05/2014
Founder	01/01/1980	15/05/2014
President	01/01/1980	-

Janice Brown

Director/Board Member	26/11/2010	15/05/2014
Director of Finance/CFO	01/01/1998	15/05/2014

Michael Watts

Director/Board Member	01/01/1997	15/05/2014
Corporate Officer/Principal	01/01/1997	15/05/2014

Clare Mawdsley

Comptroller/Controller/Auditor	01/01/2019	01/01/2021
Director of Finance/CFO	01/01/2021	-
Public Communications Contact	-	-
Corporate Officer/Principal	01/01/2013	01/01/2019

Philip Tracy

Chief Tech/Sci/R&D Officer

30/06/2012

Malcolm Thoms

Director/Board Member	26/11/2010	18/06/2011
Chief Operating Officer	13/08/2009	30/06/2012
Corporate Officer/Principal	01/01/1989	13/08/2009

Norman Murray

Chairman

01/01/1999

17/06/2011

Mark Tyndall

Director/Board Member

01/10/2003

20/05/2010

Hamish Grossart

Director/Board Member

01/01/1994

20/05/2010

Andrew Shilston

Director/Board Member

01/11/2004

23/05/2008

Edward Story

Director/Board Member	01/01/1997	01/01/2008
Founder	01/01/1980	01/01/2008
President	01/01/1980	-

Kevin Hart

Director of Finance/CFO

01/01/1998

Simon Thomson

Director/Board Member	01/11/2006	24/01/2023
Chief Executive Officer	28/07/2011	-
General Counsel	13/08/2009	15/10/2012
Corporate Officer/Principal	13/08/2009	13/08/2009

David W. Curry

Director/Board Member

01/01/1988

01/01/1994

J. Sutherland

Director of Finance/CFO

01/01/1993

Paul Mayland

Chief Operating Officer	19/03/2013	-
Corporate Officer/Principal	-	19/03/2013

Nicole C. Megaw

Corporate Officer/Principal

Nicola Harkness

Sales & Marketing

Iyad Malas

Director/Board Member

Steve Welton

Compliance Officer	-	-
Corporate Officer/Principal	-	-

Louise Burgess

Public Communications Contact	04/05/2011	-
Corporate Officer/Principal	26/11/2010	04/05/2011

Kerry Crawford

Director of Finance/CFO

Lois Kape

Corporate Officer/Principal

Murdo MacKay

Human Resources Officer

13/08/2009

John Roper

Corporate Officer/Principal

Colin More

Corporate Officer/Principal

Linda Bain

Public Communications Contact

Robert Gerrard

General Counsel

Ian Vann

Corporate Officer/Principal

Peter Joshua Thomas Gammell

Director/Board Member

Svein Ilebekk

Corporate Officer/Principal

Philip Dolan

Chief Operating Officer

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	7
Mujer	3

De los cuales Comité Ejecutivo

Hombre	3
Mujer	1

De los cuales Directores

Hombre	3
Mujer	2

ESG Refinitiv

Capricorn Energy PLC es un productor de energía centrado en Egipto, con una cartera de activos terrestres de exploración, desarrollo y producción en el Desierto Occidental y una posición productora en el Mar del Norte del Reino Unido. Las cuatro áreas de concesión que comprenden su posición productora en el Desierto Occidental son Obaiyed, que incluye un yacimiento de gas en tierra; Badr El Din (BED) comprende cinco concesiones productoras, tanto de petróleo como de gas; North East Abu Gharadig (NEAG) comprende la concesión que cubre el área NEAG Tiba y el área NEAG Extension; y el área de concesión Alam El Shawish West (AESW). Tiene una participación no operada en tres concesiones de exploración en el Desierto Occidental. Las cinco concesiones de producción en BED incluyen BED-19, BED-20, BED-2, BED-17 y BED-3. La concesión que cubre el área de NEAG Tiba y el área de extensión de NEAG incluye NEAG-1, NEAG-2, NEAG-3, NEAG-5, JG, JD y SHEIBA. La zona de concesión de AESW incluye AL ASSIL, AL BARQ, AL KARAM, AL MAGD y BAHGA.

Empleados

117

Sector

Exploración y producción de petróleo y gas

Agenda

19/09/2024 - Q2 2024 Publicación de resultados

Más información sobre la empresa