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Executive Profile*

Keith Nicholas Henry FREng

Executive Chairman, Chief Executive Officer, Member of Audit Committee and Member of Remuneration Committee, Regal Petroleum plc
AgeTotal Calculated CompensationThis person is connected to 47 board members in 8 different organizations across 12 different industries.

See Board Relationships
69$391,000
As of Fiscal Year 2013

Background*

Mr. Keith Nicholas Henry, FREng has been an Executive Chairman and Chief Executive Officer of Regal Petroleum Plc since September 2010. Mr. Henry served as the Chief Executive Officer of Kvaerner Engineering and Construction Ltd. from 1999 to 2003. He served as the Chief Executive of National Power Plc from 1995 to 1999 and Brown & Root Limited from 1990 to 1995. He builds on a breadth of oil services and energy generating experience, shaped by senior posts at Brown ...

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Corporate Headquarters*

16 Old Queen Street
London, Greater London SW1H 9HP

United Kingdom

Phone: 44 20 3427 3550
Fax: 44 20 3427 3551

Board Members Memberships*

Former Independent Director
Director
Former Non-Executive Chairman, Member of Audit Committee and Member of Remuneration Committee
Former Director
2003-2006
Former Vice Chairman and Chairman of Remuneration Committee
2004-Present
Non-Executive Director, Chairman of Nomination Committee, Chairman of Remuneration Committee and Member of Audit Committee
2005-Present
Chairman of the Board, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
2008-N/A
Director, Member of Compensation Committee and Member of Governance Committee
2008-Present
Executive Chairman, Chief Executive Officer, Member of Audit Committee and Member of Remuneration Committee
2009-Present
Senior Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nominations Committee
2012-Present
Non-Executive Chairman, Member of Audit Committee and Member of Remuneration Committee
2012-Present
Non-Executive Chairman and Member of Remuneration Committee
2014-Present
Non-Executive Director

Education*

MS
University of Birmingham
Honors Degree
University Of London

Other Affiliations*

Annual Compensation*

Salary$391,000
Total Annual Compensation$391,000

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation$391,000
Total Short Term Compensation$391,000
Total Calculated Compensation$391,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
John H. Aldersey-Williams Chief Executive and Director
SeaEnergy PLC
250.0K GBP
Alastair John Beardsall Executive Chairman of the Board and Interim Chief Executive Officer
Sterling Energy plc
229.5K GBP
Keith R. Bush Chief Executive Officer, Director, Chairman of Health, Safety & Environment Committee and Member of Risks & Ethics Committee
Northern Petroleum plc
€286.0K
Bertrand des Pallieres Chief Executive Officer, Executive Director and Member of Nomination Committee
Cadogan Petroleum PLC
$384.9K
Timur Khromaev Chief Executive Officer, Chief Financial Officer, Principal Accounting Officer, Treasurer and Director
GASE Energy, Inc.
$21.0K
Compensation as of Fiscal Year 2013.

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