The companies listed on the Oslo Stock Exchange have an obligation to keep updated their lists of primary insiders. The list of primary insiders that is made public on this page is equal to the updated lists which Oslo Stock Exchange has received from Panoro Energy ASA.
LIST OF PRIMARY INSIDERS
| Name | Position / Designation | Date |
|---|---|---|
MANAGEMENT | ||
| John Hamilton | CEO | 13.05.2015 |
| Qazi Qadeer | CFO | 05.07.2010 |
| Richard Morton | Technical Director | 25.02.2015 |
| Nigel McKim | Projects Director | 26.02.2019 |
BOARD OF DIRECTORS | ||
| Julien Balkany | Chairman | 14.10.2014 |
| Alexandra Herger | Board Member | 14.10.2014 |
| Garrett Soden | Board Member | 27.05.2015 |
| Torstein Sanness | Board Member | 27.05.2015 |
| Hilde Ådland | Board Member | 02.03.2016 |
| Grace Reksten Skaugen | Board Member | 25.05.2022 |
AUDITORS/OTHERS | ||
| Erik Soreng | Auditor | 30.04.2020 |
| Jon-Michael Grefsrød | Auditor | 06.06.2016 |
| Geir Evenshaug | External Corporate Counsel | 10.09.2019 |
Management, Directors holding of shares in Panoro Energy
| Name | Number of Shares | % of Total Shares | Number of Outstanding Options (3) |
|---|---|---|---|
MANAGEMENT | |||
| John Hamilton | 638,780 | 0.562 | 351,107 |
| Qazi Qadeer | 253,851 | 0.223 | 136,285 |
| Richard Morton | 293,616 | 0.258 | 133,978 |
| Nigel McKim | 89,237 | 0.078 | 133,979 |
BOARD OF DIRECTORS | |||
| Julien Balkany (1) | 3,652,970 | 3.213 | 48,000 |
| Garrett Soden (2) | 30,000 | 0.026 | 24,000 |
| Torstein Sanness | 185,289 | 0.163 | 24,000 |
| Alexandra Herger | 20,950 | 0.018 | 24,000 |
| Hilde Ådland | 25,322 | 0.022 | 24,000 |
| Grace Reksten Skaugen | - | - | 24,000 |
(1) Mr. Balkany has beneficial interest in Nanes Balkany Partners I LP which owns 664,252 shares and Balkany Investments LLC which owns 2,485,120 shares in the Company. In addition, Mr. Balkany directly holds 503,598 shares in the Company. Thus Mr. Balkany directly and indirectly controls 3,652,970 shares in the Company
(2) Holds directly or indirectly 30,000 shares in the Company.
(3) Each Option entitles the holder to one ordinary share in the Company.