Gouvernance CAPN ENERPAR London S.E.

CNE

GB00BQ98V038

Pétrole et gaz - exploration / production

Marché Fermé - London S.E. Autres places de cotation 17:35:07 23/05/2024			Varia. 5j.	Varia. 1 janv.
249,74 ^GBX	+28,07%		+8,29%	+15,57%

12:15	GAGNANTS & PERDANTS : capAI obtient une licence exclusive pour la plateforme Ageotype	AN
09:06	Actions britanniques : les facteurs à suivre le 23 juillet	RE

Comité Exécutif: CAPN ENERPAR

Dirigeant

Fonctions occupéesDepuis

Randall Neely

60 ans

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

Eddie Ok

Director of Finance/CFO

06/04/2024

Geoffrey Probert

Chief Operating Officer

01/01/2024

Composition du Conseil d'Administration: CAPN ENERPAR

Administrateur

ComitésDepuis

Mariya Gordon

52 ans

Compensation Committee
Governance Committee Chair
Nominating Committee Chair
Audit Committee	20/09/2024
Nominating Committee	20/09/2024
Compensation Committee Chair	20/09/2024

Patrice Merrin

78 ans

Governance Committee	26/06/2023
Nominating Committee	26/06/2023
Audit Committee	01/11/2025
Compensation Committee	01/11/2025
Governance Committee Chair	01/11/2025
Nominating Committee Chair	01/11/2025

Richard Herbert

68 ans

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

Tom Pitts

60 ans

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

Sachin Mistry

47 ans

Director/Board Member

23/05/2024

Randall Neely

60 ans

Director/Board Member

01/06/2023

Dernières Nominations: CAPN ENERPAR

14/05/24	Le groupe britannique Serica Energy nomme Chris Cox au poste de directeur général	RE
17/04/24	RÉSULTATS ET TRANSACTIONS : L'actionnaire de Chill Brands demande l'expulsion du conseil d'administration	AN
17/04/24	Capricorn Energy PLC annonce qu'elle ne se présentera pas à la réélection de Craig Van Der Laan en tant que président non exécutif	CI
28/03/24	Capricorn Energy PLC nomme Geoff Probert au poste de directeur des opérations	CI
20/03/24	Le fonds spéculatif Palliser engage un ancien partenaire d'Elliott, M. Kasoff	RE
16/08/23	Rockhopper Exploration nomme un nouveau président non exécutif	MT
16/08/23	Rockhopper nomme l'ex-PDG de Cairn Energy au poste de président non exécutif	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CAPN ENERPAR

Insider

Fonctions occupées

DepuisJusqu'au

Hesham Mekawi

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

Catherine Krajicek

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

Erik Daugbjerg

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

Alison Wood

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

Peter Stephen Kallos

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

Luis Antonio Gomes Araujo

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

Michael Watts

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

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

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

Ritesh

Corporate Officer/Principal

01/01/2011

01/01/2012

Norman Murray

Chairman

01/01/1999

17/06/2011

Hamish Grossart

Director/Board Member

01/01/1994

20/05/2010

Mark Tyndall

Director/Board Member

01/10/2003

20/05/2010

Andrew Shilston

Director/Board Member

01/11/2004

23/05/2008

Tor McCaul

Corporate Officer/Principal

01/07/2004

01/05/2008

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

Peter Joshua Thomas Gammell

Director/Board Member

Murdo MacKay

Human Resources Officer

13/08/2009

Philip Dolan

Chief Operating Officer

Robert Edwin Jones

Corporate Officer/Principal

Steve Welton

Compliance Officer	-	-
Corporate Officer/Principal	-	-

Nicola Harkness

Sales & Marketing

Paul Mayland

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

Lois Kape

Corporate Officer/Principal

Kerry Crawford

Director of Finance/CFO

Louise Burgess

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

Linda Bain

Public Communications Contact

Nicole C. Megaw

Corporate Officer/Principal

Svein Ilebekk

Corporate Officer/Principal

Ian Vann

Corporate Officer/Principal

Iyad Malas

Director/Board Member

Robert Gerrard

General Counsel

John Roper

Corporate Officer/Principal

Colin More

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	3

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	4
Femme	2

Capricorn Energy PLC est un producteur d'énergie qui dispose d'un portefeuille d'actifs de développement et de production terrestres dans le désert occidental égyptien. Les actifs de production de la société sont répartis sur quatre zones de concession : Obaiyed, qui comprend un gisement de gaz terrestre ; Badr El Din (BED), qui comprend cinq concessions en production, tant pour le pétrole que pour le gaz ; North East Abu Gharadig (NEAG), qui comprend la concession couvrant la zone NEAG Tiba et la zone NEAG Extension ; et la zone de concession Alam El Shawish West (AESW).

Employés

Secteur

Pétrole et gaz - exploration / production

Agenda

24/09 Publication des résultats - Q2 2026

Plus d'informations sur la société