SERICA ENERGY - Key Persons

Carol Stewart

Job Titles:
  • Head of Operational Strategy & Performance
15 plus years' experience in the oil and gas sector, engaged on a diverse range of commercial and business management projects Joined Serica in 2018 as BKR Business Manager, following the asset's acquisition Responsible for managing joint venture and stakeholder relationships, commercial issues and business planning for the Bruce/Keith/Rhum Area

Clara Altobell

Job Titles:
  • VP ESG and Business Innovation
25 years' experience in the upstream oil and gas industry Responsible for Serica's Environment, Social and Governance performance as well as new technology

Columbus Field

Job Titles:
  • Development

Danny Fewkes - Treasurer

Job Titles:
  • Group Treasurer
Over 25 years' experience in various financial roles, primarily focusing on the oil and gas sector Joined Serica in January 2006 following its listing on AIM; appointed as Group Treasurer in June 2015 Significant involvement in the company's corporate and asset transactions, including equity offerings, debt facility financing, South East Asia interest disposals and the acquisition of an 18% Erskine interest from BP Qualified as a chartered accountant at Price Waterhouse and member of the Institute of Chartered Accountants in England and Wales

David Latin - Chairman

Job Titles:
  • Executive Director
  • Non - Executive Chairman
Over 30 years' experience in the Energy sector OMV Senior Vice President for NW Europe, Africa and Australasia (2011-2017) CEO and Chair OMV Norway and Chair OMV UK (2011-2017)

Fergus Jenkins

Job Titles:
  • VP Technical
Over 25 years' experience in oil & gas exploration, development and production Joined Serica in 2018 Prior to joining Serica, worked in technical roles for several independent companies

Guillaume Vermersch

Job Titles:
  • Executive Director
  • Non - Executive Director
Over 30 years' experience in Commodity Banking, Finance and Risk Management Career includes roles at ING Bank and Credit Agricole in Paris and Geneva and as head of the Credit and Finance Risk department of Sempra Oil Trading for Europe and Asia.

Ian Macaulay

Job Titles:
  • Commercial Manager
More than 20 years' experience in the upstream sector, mainly in UKCS

John Stockdale - Chief Legal Officer

Job Titles:
  • General Counsel
20 years' experience in upstream oil and gas Acted as in-house GC at Serica since 2018

Jérôme Schmitt

Job Titles:
  • Executive Director
  • Independent Non - Executive Director
Over 30 years' experience in the Energy and Mobility sector, with particular emphasis across Finance, Sustainability and Business streams

Kaat Van Hecke

Job Titles:
  • Executive Director
  • Independent Non - Executive Director
Over 25 years' experience in the petrochemicals and oil & gas business Held positions with ExxonMobil, Shell, OMV and Nostrum in Belgium, The Netherlands, Nigeria, Russia, Austria and Kazakhstan. Former roles include MD and Senior Vice President OMV Austria E&P (2013-2016) and interim CEO at Nostrum (2019-2020)

Kate Coppinger

Job Titles:
  • Executive Director
  • Independent Non - Executive Director
Over 20 years' investment banking experience primarily focused on providing M&A advice to oil and gas companies Career includes roles at Canadian Imperial Bank of Commerce, Harrison Lovegrove and most recently as Managing Director at Standard Chartered in the Oil and Gas team responsible for origination and execution of transactions for European clients.

Malcolm Webb

Job Titles:
  • Executive Director
  • Senior Independent Non - Executive Director
Joined Burmah Oil in 1974 as a legal adviser Held senior legal and management roles at the British National Oil Corporation, Charterhouse Petroleum Plc and PetroFina SA From 2000 to 2004, Director General of the UK Petroleum Industry Association

Martin Copeland - CFO

Job Titles:
  • Chief Financial Officer
  • Executive Director
  • Independent Non - Executive Directors
Over 30 years' experience in oil and gas financing and advisory roles across a number of investment banks with extensive North Sea transaction and financing experience Most recently Principal at energy advisory firm Kirk Lovegrove & Co. Ltd where he acted as adviser to Tailwind Energy on their sale to the Company in 2023 as well as advising JX Nippon on the sale of their UKCS business to Neo Energy Prior to that, led RBC's EMEA energy team where he advised Premier Oil on their reverse takeover by Chrysaor to create Harbour Energy as well as Ithaca Energy on their acquisition by Delek

Michiel Soeting

Job Titles:
  • Executive Director
  • Independent Non - Executive Director
Over 30 years' experience in the audit and financial service sector, 20 of which in oil and gas

Mike Killeen - COO

Job Titles:
  • Chief Operating Officer
Over 25 years' experience in the oil, gas and chemicals industry in operational management roles and frontline operations

Mitch Flegg - CEO

Job Titles:
  • Chief Executive Officer
  • Executive Director
Over 40 years' experience in the upstream oil and gas industry, including positions at Shell and Enterprise Oil

Robert Lawson

Job Titles:
  • Executive Director
  • Non - Executive Director
Over 30 years' experience in oil, gas and power businesses including Mergers & Acquisitions, Commodity Trading and Corporate Transformation

Sian Lloyd Rees

Job Titles:
  • Executive Director
  • Independent Non - Executive Director
Over 30 years' experience in Oil & Gas, IT and the Renewable Energy industries. Career includes roles at Halliburton Corporation, Oracle Corporation and Aker Group and most recently as UK MD of Aker Horizons and Mainstream Renewable Power responsible for growing a renewable energy portfolio in offshore wind and hydrogen.

Stephen Lambert

Job Titles:
  • VP Legal and External Relations
Over 25 years' experience in the oil and gas sector Joined Serica in 2017 in VP Commercial role until 2023

Tony Craven Walker - Chairman

Job Titles:
  • Chairman