Action PRTDF PETRO MATAD LIMITED
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Instrument Inactif

Gouvernance Petro Matad Limited Other OTC

Actions

PRTDF

IM00B292WR19

Pétrole et gaz - exploration / production

Comité Exécutif: Petro Matad Limited

Dirigeant
Fonctions occupéesDepuis
Michael Buck

Michael Buck

69 ans

Chief Executive Officer 25/10/2017
Tamir Battogtokh

Tamir Battogtokh

Director of Finance/CFO 01/01/2021
Jeremy Smart

Jeremy Smart

Chief Tech/Sci/R&D Officer -

Composition du Conseil d'Administration: Petro Matad Limited

Administrateur
ComitésDepuis
Enkhmaa Davaanyam

Enkhmaa Davaanyam

46 ans

Compensation Committee 01/08/2015
Governance Committee 01/08/2015
Audit Committee Chair 01/08/2015
Shinezaya Batbold

Shinezaya Batbold

Compensation Committee 07/06/2019
Governance Committee 07/06/2019
Governance Committee Chair
Timothy Bushell

Timothy Bushell

66 ans

Audit Committee 16/06/2017
Governance Committee 16/06/2017
Compensation Committee Chair 16/06/2017
Michael Buck

Michael Buck

69 ans

Director/Board Member 01/11/2017

Anciens Dirigeants et Administrateurs: Petro Matad Limited

Insider
Fonctions occupées
DepuisJusqu'au
John Rene Henriksen
John Rene Henriksen
Director/Board Member 09/07/2013 31/12/2020
Director of Finance/CFO 17/04/2012 31/12/2020
Oyungerel Janchiv
Oyungerel Janchiv
Director/Board Member 01/08/2015 20/09/2018
Chairman 24/11/2014 -
Nick Cousyn
Nick Cousyn
Public Communications Contact 19/09/2017 01/03/2018
Mehmed Ridvan Karpuz
Mehmed Ridvan Karpuz
Director/Board Member 09/07/2013 25/10/2017
Chief Executive Officer 01/10/2015 25/10/2017
Corporate Officer/Principal 01/08/2012 31/12/2013
Amarzul Tuul
Amarzul Tuul
Director/Board Member 27/03/2012 11/09/2017
Philip Arthur Vingoe
Philip Arthur Vingoe
Director/Board Member 13/03/2012 10/03/2017
Independent Dir/Board Member 12/03/2012 10/03/2017
George Edward Watkins
George Edward Watkins
Director/Board Member 13/03/2012 17/09/2012
Chairman 17/09/2012 24/11/2014
Independent Dir/Board Member 13/03/2012 24/11/2014
David Daniel Skeels
David Daniel Skeels
Director/Board Member 13/03/2012 21/11/2014
Independent Dir/Board Member 12/03/2012 21/11/2014
Mary Ellen Collins
Mary Ellen Collins
Director/Board Member 18/05/2010 21/11/2014
Clyde Robert Evans
Clyde Robert Evans
Director/Board Member 15/09/2011 20/12/2012
Director of Finance/CFO - 30/11/2012
Douglas John McGay
Douglas John McGay
Director/Board Member 15/09/2011 30/11/2012
President - 30/11/2012
James Coogan
James Coogan
Corporate Officer/Principal 15/09/2011 01/04/2012
Sarangua Davaadorj
Sarangua Davaadorj
Director/Board Member - 13/03/2012
John Campbell Robertson
John Campbell Robertson
Director/Board Member - 12/03/2012
Gordon Toll
Gordon Toll
Chairman 04/08/2010 27/01/2012
Rodney Graham
Rodney Graham
Chief Operating Officer 15/09/2011 18/01/2012
Davaanyam Enkhchimeg
Davaanyam Enkhchimeg
Director/Board Member 18/05/2010 20/05/2011
Mark J. Zebrowitz
Mark J. Zebrowitz
Chief Operating Officer 20/01/2012 -
Corporate Officer/Principal 15/09/2011 20/01/2012
Earl Edmonds
Earl Edmonds
Corporate Officer/Principal 15/09/2011 -
B. Batbayar
B. Batbayar
Investor Relations Contact 15/09/2011 -
Public Communications Contact 15/09/2011 -
B. Oyunchimeg
B. Oyunchimeg
Comptroller/Controller/Auditor - -
T. Sainzaya
T. Sainzaya
Corporate Officer/Principal 15/09/2011 -
S. Odbaatar
S. Odbaatar
General Counsel 15/09/2011 -
N. Solongo
N. Solongo
Corporate Officer/Principal 15/09/2011 -
Che Renxia
Che Renxia
Corporate Officer/Principal 15/09/2011 -
Kurt N. Constenius
Kurt N. Constenius
Corporate Officer/Principal 15/09/2011 -
B. Tamir
B. Tamir
Comptroller/Controller/Auditor 15/09/2011 -
A. Jargalan
A. Jargalan
Corporate Officer/Principal 15/09/2011 -
Gregory Thomas Meldrum
Gregory Thomas Meldrum
Chief Tech/Sci/R&D Officer - -
G. Gantulga
G. Gantulga
General Counsel - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme2

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme2
Femme2

Profil Société

Logo Petro Matad Limited
Petro Matad Limited est une société d'exploration pétrolière basée en Mongolie. La société est engagée dans la production, le développement et l'exploration du pétrole. La société détient un droit d'exploitation de trois contrats de partage de production avec le gouvernement de Mongolie. Le bloc XX a une superficie d'environ 10 340 kilomètres carrés dans la partie extrême orientale du pays. Les blocs IV et V sont situés dans le centre de la Mongolie. Le bloc IV couvre environ 29 000 kilomètres carrés et le bloc V environ 21 150 kilomètres carrés. Ses filiales comprennent Capcorp Mongolia LLC, Petro Matad LLC, Central Asian Petroleum Corporation Limited (Capcorp), Petromatad Invest Limited et Petro Matad Services Limited.
Employés
-
Secteur
Pétrole et gaz - exploration / production
Plus d'informations sur la société

Départs de Personnes Clées

Oyungerel Janchiv
-
Oyungerel Janchiv

Chairman

24/11/2014 -

Mehmed Ridvan Karpuz
-
Mehmed Ridvan Karpuz

Chief Executive Officer

01/10/2015 25/10/2017

George Edward Watkins
-
George Edward Watkins

Chairman

17/09/2012 24/11/2014

Gordon Toll
-
Gordon Toll

Chairman

04/08/2010 27/01/2012

  1. Bourse
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  3. Action HA3
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