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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. These Non-Executive Directors also provide valuable expertise and insights drawn from their previous careers from 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. Dr. Donald Charrett. Company Secretary: Mr. Craig Simpson - Feb 2010 - Present. Associate Directors: Mr. Andrew Thomson - Head Field Development Group. Mr. Chris Van Berendonck - Head Systems Group.
Senior Managers: Mr. Andrew Kilner - VP & General Manager Houston. Mr. Don Kunath - Vice President Business Development. Mr. Tim Lee - Head Marine & Structures Group.
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