Gouvernance Petrofac Limited

POFCF

GB00B0H2K534

Pétrole et gaz - Equipements et services pétroliers

Marché Fermé - OTC Markets 19:09:02 17/04/2026			Varia. 5j.	Varia. 1 janv.
0,000013 ^USD	-95,67%		-.--%	-

16/07	Petrofac Limited annonce des changements au sein de son conseil d'administration	CI
26/05	Un consortium d'investisseurs financiers mené par Mason Capital Management LLC et Pearlstone Alternative (UK) LLP acquiert Petrofac Emirates LLC auprès de Petrofac Limited (OTCPK:POFC.F).	CI

Comité Exécutif: Petrofac Limited

Dirigeant

Fonctions occupéesDepuis

Tareq Kawash

Chief Executive Officer

01/04/2023

Des Thurlby

Human Resources Officer

01/01/2017

Afonso Reis E Sousa i

55 ans

Director of Finance/CFO

01/09/2021

James Boothroyd

Investor Relations Contact

Sandra Redding

General Counsel

Elie Lahoud

Chief Operating Officer

Roberto Bertocco

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Petrofac Limited

Administrateur

ComitésDepuis

Sara Akbar

Audit Committee	26/03/2022
Compensation Committee	01/07/2023
Nominating Committee	01/07/2023
Governance Committee	01/07/2023

David Davies

71 ans

Compensation Committee	31/07/2024
Nominating Committee	18/05/2018
Audit Committee Chair	18/05/2018

Matthias F. Bichsel

72 ans

Audit Committee	14/05/2015
Nominating Committee	14/05/2015
Compensation Committee Chair	01/01/2018

Tareq Kawash

Director/Board Member

01/04/2023

Afonso Reis E Sousa i

55 ans

Director/Board Member

01/09/2021

Dernières Nominations: Petrofac Limited

16/07

Petrofac Limited annonce des changements au sein de son conseil d'administration

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Petrofac Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ayman Asfari

Director/Board Member	01/01/1991	31/07/2024
Chief Executive Officer	01/01/2002	01/01/2021

Subramanian Sarma

Corporate Officer/Principal

01/01/1997

01/05/2023

Alison Flynn

Public Communications Contact

01/01/2013

02/08/2022

Andrea Abt

Director/Board Member	19/05/2016	26/05/2022
Independent Dir/Board Member	19/05/2016	26/05/2022

George Pierson

Director/Board Member	19/05/2016	26/05/2022
Independent Dir/Board Member	19/05/2016	26/05/2022

Alastair Cochran

Director/Board Member	20/10/2016	01/09/2021
Director of Finance/CFO	03/10/2016	01/09/2021

Rijnhard W. F. van Tets

Director/Board Member	14/05/2007	23/08/2014
Chairman	23/08/2014	18/05/2018
Independent Dir/Board Member	14/07/2011	18/05/2018

Walter Thain

Chief Operating Officer	01/01/1998	-
Corporate Officer/Principal	01/01/1998	01/12/2017

Marwan Chedid

Director/Board Member	01/01/1992	12/05/2017
Chief Operating Officer	01/01/1992	12/05/2017
Corporate Officer/Principal	01/01/1992	12/05/2017

Matthew Harwood

Corporate Officer/Principal

01/01/2016

01/04/2017

Yves Inbona

Corporate Officer/Principal

01/06/2012

01/01/2017

Kathleen Hogenson

Director/Board Member

01/08/2013

01/10/2016

Tim Weller

Director/Board Member	14/10/2011	01/10/2016
Director of Finance/CFO	14/10/2011	01/10/2016

Roxanne J. Decyk

Director/Board Member	02/03/2011	14/05/2015
Independent Dir/Board Member	01/03/2011	14/01/2015

Stefano Cao

Director/Board Member	18/05/2010	30/04/2015
Independent Dir/Board Member	13/05/2010	14/01/2015

Richard Gordon Milne

Public Communications Contact	12/10/2009	12/10/2009
General Counsel	01/01/2004	-
Corporate Officer/Principal	01/01/2004	01/01/2015

Norman Murray

Director/Board Member	02/03/2011	20/01/2012
Chairman	20/01/2012	23/08/2014

Andrew Inglis

Director/Board Member	01/01/2011	28/02/2014
Corporate Officer/Principal	01/01/2011	28/02/2014

Geoff Tranfield

Human Resources Officer

01/09/2008

01/01/2014

Cathy McNulty

Human Resources Officer

01/01/2014

Maroun Semaan

Director/Board Member	01/11/2010	31/12/2013
Chief Operating Officer	01/01/2009	02/03/2012
President	02/03/2012	31/12/2013

Craig Muir

Corporate Officer/Principal

14/02/2012

René Médori

Director/Board Member	19/01/2012	18/05/2018
Chairman	18/05/2018	-
Independent Dir/Board Member	19/01/2012	18/05/2018

Keith Roberts

Director/Board Member	01/11/2010	13/10/2011
Director of Finance/CFO	01/03/2002	13/10/2011

Rodney Frank Chase

Chairman

21/06/2005

Kjell Erik Almskog

Director/Board Member	13/05/2011	13/05/2011
Independent Dir/Board Member	13/05/2011	13/05/2011

Michael Warner Press

Director/Board Member

30/04/2002

13/05/2010

Bernard Polge de Combret

Director/Board Member

19/11/2003

13/05/2010

Amjad Bseisu

Corporate Officer/Principal

04/03/2010

Jonathan Swinney

Corporate Officer/Principal

01/01/2010

Chris Allen

Corporate Officer/Principal

07/05/2009

John O. Methven

Corporate Officer/Principal

28/02/2009

William Dunnett

Corporate Officer/Principal

01/01/2007

Christopher McDonald

Corporate Officer/Principal

01/01/2007

Gordon Robin East

Corporate Officer/Principal

01/01/2006

Mary Hitchon

Compliance Officer	01/01/2015	-
Public Communications Contact	24/10/2005	12/10/2009
General Counsel	01/01/2015	-
Corporate Secretary	01/01/2015	-

John Michael Stacey

Director/Board Member

01/01/2001

13/09/2005

Robin Pinchbeck

Director/Board Member	01/01/2002	01/01/2005
Founder	01/01/2002	01/01/2005

Robert Jewkes

Corporate Officer/Principal

01/01/2004

Bill Bayliss

Corporate Officer/Principal

01/01/2004

Leigh Howarth

Comptroller/Controller/Auditor

01/01/2002

Usman Darr

Corporate Officer/Principal

01/01/2001

Rajesh Verma

Corporate Officer/Principal

01/01/1992

Anthony Alexander

Corporate Officer/Principal

Chris Chapman

Corporate Officer/Principal

Neil Robert Platt

Corporate Officer/Principal

Jim Atack

Corporate Officer/Principal

Michael Robert Main

Corporate Officer/Principal

Malcolm Maclean

Corporate Officer/Principal

Anusoorya Themudu

Human Resources Officer

Roger Smith

Corporate Officer/Principal	-	-
Corporate Officer/Principal	01/01/2005	01/01/2015

Bob Atkinson

Corporate Officer/Principal

Jonathan Low

Investor Relations Contact

Carl William Thompson

Corporate Officer/Principal

Gwen Folland

Corporate Officer/Principal

Bob Gower

Human Resources Officer

Hazel Meldrum

Public Communications Contact

12/10/2009

Claire Baxter

Public Communications Contact

12/10/2009

Edward Runcie

Corporate Officer/Principal

David Lufkin

Sales & Marketing

Vivek Prakash

Corporate Officer/Principal

Gavin Graham

Corporate Officer/Principal

Jeanne-Marie Marie de Larrazabal

General Counsel

Rick McLeod

Chief Tech/Sci/R&D Officer

Jeremy White

Comptroller/Controller/Auditor

Peter Warner

Corporate Officer/Principal

General Counsel

Compliance Officer

Treasurer

Comptroller/Controller/Auditor

Mohan Lakshmi Narasimhan

Chief Tech/Sci/R&D Officer

Pierre Tollis

Corporate Officer/Principal

Rod Sayers

Comptroller/Controller/Auditor

Peter Martin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	3

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	4
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Petrofac Limited est un prestataire de services pour le secteur de l'énergie. La société conçoit, construit, gère et assure la maintenance d'infrastructures dans les domaines du pétrole, du gaz, du raffinage, de la pétrochimie et des énergies renouvelables. Elle exerce ses activités à travers trois segments : Ingénierie et construction, Solutions d'actifs et Services énergétiques intégrés. Le segment Ingénierie et construction fournit des services d'exécution de projets d'ingénierie, d'approvisionnement et de construction à prix fixe, ainsi que des services de gestion d'ingénierie, d'approvisionnement et de construction à prix coûtant aux industries pétrolières et gazières onshore et offshore. Le segment Solutions d'actifs comprend principalement des activités de services d'ingénierie et de production facturables à l'industrie pétrolière et gazière. Le segment Services énergétiques intégrés se concentre sur la création de valeur à partir du portefeuille d'actifs existant. Les services de la société comprennent le développement de projets, l'exécution de projets, le soutien aux actifs, l'ingénierie des puits, le démantèlement, ainsi que la formation et le développement des compétences.

Employés

8 600

Secteur

Pétrole et gaz - Equipements et services pétroliers

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