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AMOG maintains a policy of including a number of Non-Executive Directors on its Board, including the role of Chairman being filled by a Non-Executive, to provide independent oversight of the Company's activities. Such Non-Executive Directors also provide valuable expertise and insights drawn from their previous careers in industry, government or academia. AMOG's current Board and Senior Management is made up as follows: Chairman: Brigadier Conrad Ermert (Retd.) - Non-Executive. Executive Directors: Dr. Andrew E. Potts - Managing Director. Dr. Paul Sincock - Technical Director. Mr. Christopher Carra - Director Major Offshore Projects. Mr. Dan Washington - General Manager. Non- Executive Directors: Dr Bill Schofield. Mr Peter G Wagner. Company Secretary: Dr. Andrew E. Potts - 1992 - 2005. Mr. Joseph O'Brien - 2005 - Feb 2010. Mr. Craig Simpson - Feb 2010 - Present. Associate Directors: Mr. Andrew Thomson. Mr. Chris Van Berendonck. Senior Managers: Mr. Dan Washington - General Manager. Mr. Andrew Kilner - General Manager Houston. Dr. Paul Sincock - Technical Director. Mr. Christopher Carra - Director Major Offshore Projects. |