January 19, 2017 4:52 PM ET

Oil, Gas and Consumable Fuels

Company Overview of L&M Energy Limited

Audit Committee of L&M Energy Limited

Name (Connections)Board RelationshipsTitleKey Developments
Trevor Taylor CA, BCA5 RelationshipsNon-executive Independent Director, Chairman of Finance, Audit & Risk Committee and Member of Nomination & Remuneration Committee
Douglas Ellenor Ph.D.(Geol), BSc (Hons Geol)13 RelationshipsNon-executive Independent Director, Member of Nomination & Remuneration Committee and Member of Finance, Audit & Risk Committee
Charles Lutyens MBA, BA (Hons)5 RelationshipsNon-executive Independent Director and Member of Finance, Audit & Risk Committee
Gregory Hogan BCom.5 RelationshipsNon Executive Director and Member of Finance, Audit & Risk Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Douglas Ellenor Ph.D.(Geol), BSc (Hons Geol)13 RelationshipsNon-executive Independent Director, Member of Nomination & Remuneration Committee and Member of Finance, Audit & Risk Committee
Archibald Loudon MSc (Geol), BSc (Geol), Grad Dip (Min Tech), FAusI5 RelationshipsNon-Executive Chairman, Chairman of Nomination & Remuneration Committee and Member of Disclosure Committee
Trevor Taylor CA, BCA5 RelationshipsNon-executive Independent Director, Chairman of Finance, Audit & Risk Committee and Member of Nomination & Remuneration Committee
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
L&M Energy Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Archibald Loudon MSc (Geol), BSc (Geol), Grad Dip (Min Tech), FAusI5 RelationshipsNon-Executive Chairman, Chairman of Nomination & Remuneration Committee and Member of Disclosure Committee
Trevor Taylor CA, BCA5 RelationshipsNon-executive Independent Director, Chairman of Finance, Audit & Risk Committee and Member of Nomination & Remuneration CommitteeL&M Energy Limited Announces Executive Changes
Douglas Ellenor Ph.D.(Geol), BSc (Hons Geol)13 RelationshipsNon-executive Independent Director, Member of Nomination & Remuneration Committee and Member of Finance, Audit & Risk Committee

Finance Committee*

Name (Board Relationships)/Title 
Douglas Ellenor Ph.D.(Geol), BSc (Hons Geol) 13 Relationships
Non-executive Independent Director, Member of Nomination & Remuneration Committee and Member of Finance, Audit & Risk Committee
Gregory Hogan BCom. 5 Relationships
Non Executive Director and Member of Finance, Audit & Risk Committee
Charles Lutyens MBA, BA (Hons) 5 Relationships
Non-executive Independent Director and Member of Finance, Audit & Risk Committee
Trevor Taylor CA, BCA 5 Relationships
Non-executive Independent Director, Chairman of Finance, Audit & Risk Committee and Member of Nomination & Remuneration Committee
The finance committee is managing the company's capital structure without debt and relies solely on the equity markets.
*Data is at least as current as the most recent Definitive Proxy.
 

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