Instrument Inactif

Gouvernance Tethys Petroleum Toronto S.E.

TPL

Pétrole et gaz - exploration / production

Comité Exécutif: Tethys Petroleum

Dirigeant

Fonctions occupéesDepuis

Bill Wells

66 ans

Chief Executive Officer

Casey McCandless

51 ans

Director of Finance/CFO	05/05/2020
Corporate Secretary	05/05/2020

Composition du Conseil d'Administration: Tethys Petroleum

Administrateur

ComitésDepuis

Bill Wells

66 ans

Compensation Committee

Mattias Sjoborg

Audit Committee	16/11/2016
Compensation Committee Chair	16/11/2016
Nominating Committee Chair	16/11/2016

Adeola Ogunsemi

Audit Committee Chair

11/06/2015

Donald Streu

Director/Board Member	16/09/2022
Independent Dir/Board Member	16/09/2022

Anciens Dirigeants et Administrateurs: Tethys Petroleum

Insider

Fonctions occupées

DepuisJusqu'au

Yerlan Dikhanbayev

Director/Board Member

10/06/2022

Medgat Kumar

Director/Board Member	20/01/2017	09/02/2020
Independent Dir/Board Member	20/01/2017	09/02/2020

Abay Amirkhanov

Director/Board Member	06/09/2018	-
Independent Dir/Board Member	06/09/2018	-

Samuel Barrows

Chief Executive Officer

03/04/2018

09/07/2018

Pete Chown

Investor Relations Contact

01/05/2018

Kenneth J. May

Chief Executive Officer

02/08/2016

03/04/2018

Luka Chachibaia

Chief Operating Officer

01/07/2008

01/01/2017

Alexander Abramov

Director/Board Member	-	22/02/2016
Chairman	22/02/2016	03/11/2016

Alexander Skripka

Corporate Officer/Principal

13/07/2016

14/10/2016

James Rawls

Director/Board Member	02/09/2009	31/05/2016
Independent Dir/Board Member	01/09/2009	31/05/2016

David Henderson

Director/Board Member	18/11/2014	31/05/2016
Independent Dir/Board Member	18/11/2014	31/05/2016

John David Michael Roberts

Director/Board Member	18/11/2014	31/05/2016
Independent Dir/Board Member	18/11/2014	31/05/2016

John Bell

Director/Board Member	18/11/2014	26/11/2014
Chairman	26/11/2014	31/05/2016

David Botting

Director/Board Member	18/11/2014	10/08/2015
Independent Dir/Board Member	18/11/2014	10/08/2015

Marcus James Rhodes

Director/Board Member	02/09/2009	11/06/2015
Independent Dir/Board Member	30/06/2009	11/06/2015

Piers Johnson

Director/Board Member	06/10/2009	18/11/2014
Independent Dir/Board Member	02/04/2008	18/11/2014

Peter Bruce Lilley

Director/Board Member	06/10/2009	18/11/2014
Chairman	31/07/2012	17/09/2012
Independent Dir/Board Member	26/07/2006	18/11/2014
Corporate Officer/Principal	06/10/2009	06/10/2009

Zalmay Momozy Khalilzad

Director/Board Member	09/07/2012	10/11/2014
Independent Dir/Board Member	06/07/2012	10/11/2014

Bernard Murphy

Director/Board Member	16/08/2006	31/01/2014
Director of Finance/CFO	06/10/2009	31/01/2014

Ian Philliskirk

General Counsel

14/09/2010

01/01/2014

Denise Lay

Director/Board Member	02/11/2009	12/06/2015
Director of Finance/CFO	02/11/2009	-

Colin Smith

Director/Board Member

25/08/2009

01/09/2009

Paul Murphy

Director/Board Member

25/08/2009

01/09/2009

Rosemary Johnson Sabine

Corporate Officer/Principal

14/09/2010

Jeffrey Frederick Russell Hammond

Director/Board Member

06/10/2009

Graham Wall

Chief Operating Officer	02/02/2010	-
Chief Tech/Sci/R&D Officer	01/01/2010	15/06/2012

Julian Hammond

Director/Board Member	19/01/2012	11/06/2015
Chief Executive Officer	31/07/2012	-
Corporate Officer/Principal	14/09/2010	31/07/2012

Elizabeth Anne Landles

Chief Administrative Officer	13/06/2011	-
Director/Board Member	17/09/2010	05/11/2014
Founder	12/08/2003	-
Corporate Secretary	06/10/2009	-

Mamuka Murjikneli

Corporate Officer/Principal

Clive Oliver

Chief Executive Officer	03/09/2019	-
Director of Finance/CFO	01/08/2018	03/09/2019
Corporate Secretary	01/08/2018	03/09/2019

George Mirtskhulava

Corporate Officer/Principal

14/09/2010

Sabin Johnson Rossi

Investor Relations Contact

David Robson

Chairman	01/01/1997	05/11/2014
President	01/01/1997	-

George Pool

Chief Executive Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Tethys Petroleum Limited est une société d'exploration et de production de pétrole et de gaz axée sur l'Asie centrale et la région caspienne, avec des projets au Kazakhstan. Par l'intermédiaire de ses filiales, TethysAralGas LLP et Kul-Bas LLP, elle exploite quatre contrats dans le bassin d'Ustyurt Nord, à l'ouest de la mer d'Aral, à proximité du prolifique bassin précaspien. Elle détient une participation directe de 100 % dans le contrat de production de Kyzyloi (449 kilomètres carrés (km2)), la licence et le contrat d'exploration d'Akkulka (827 km2), le contrat de production d'Akkulka (396 km2) et le contrat d'exploration et de production de Kul-Bas (7 632 km2). La zone du contrat d'exploration et de production de Kul-Bas entoure le bloc d'Akkulka, qui possède une zone d'exploration de plus de 7 632 km2. Les champs de Kyzyloi et d'Akkulka sont reliés au gazoduc Bukhara-Urals par un gazoduc de plus de 56 kilomètres appartenant à la société et construit par elle. Le champ pétrolifère de Doris comprend deux zones pétrolifères, la zone inférieure et une zone de grès crétacé supérieure et inférieure.

Employés

Secteur

Pétrole et gaz - exploration / production

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