An Experienced Entrepreneurial Board

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     Chemoil Energy Limited Annual Report 2008
     Chemoil Energy Limited Annual Report 2008                                                                                                                                                              Chemoil Energy Limited Annual Report 2008
                                                                                                                                                                                                            Chemoil Energy Limited Annual Report 2008

         Board Of Directors

       An Experienced
       Entrepreneurial Board

                     Masanobu Takagi             Philip Calvin Anderson, PhD   Sharon Stacey            Peter Michael Meade    Vivian Pearl        Clyde Michael Bandy   Fuminobu Oda    Michael Lim Choo San      Harrison Chang
                     Non-Executive               Independent Director          Johnston Chandran        Independent Director   Johnston Chandran   Chairman and Chief    Non-Executive   Lead Independent          Non-Executive
                     Director                                                  Non-Executive Director                          Non-Executive       Executive Officer     Director        Director                  Director
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     Chemoil Energy Limited Annual Report 2008
     Chemoil Energy Limited Annual Report 2008                                                                                                                                                                      Chemoil Energy Limited Annual Report 2008
                                                                                                                                                                                                                    Chemoil Energy Limited Annual Report 2008

                                                     7   8          9
              1     2
                        3      4                 5

        1 MASAnOBU TAkAGI                                    4 PETEr MICHAEL MEADE                  7 CLYDE MICHAEL BAnDY
        2 PHILIP CALVIn AnDErSOn                             5 VIVIAn PEArL JOHnSTOn CHAnDrAn       8. MICHAEL LIM CHOO SAn
        3 SHArOn STACEY JOHnSTOn CHAnDrAn                    6 FUMInOBU ODA                         9. HArrISOn CHAnG

        Masanobu Takagi                                  Financial Times Global Business        OceanConnect Holdings Inc.,          Fuminobu Oda                         held the role of Lead Independent    of New Zealand. He is a Fellow
        Non-Executive Director                           Book of 1997 for Industry Analysis/    a worldwide brokerage for            Non-Executive Director               Director on Chemoil’s Board. He      of the Institute of Certified Public
                                                         Business Context. Mr Anderson          marine fuel, gas oil, clean                                               continues to hold advisory roles     Accountants of Singapore.
        Masanobu Takagi is presently                     obtained his Bachelor of Science       products, biofuel and risk           Fuminobu Oda is General              in Lloyds (USA) and Houston
        Chief Operating Officer of                       in Agricultural Economics from the     management services. Prior to        Manager within the International     Maritime Arbitrators Association.    Harrison Chang
        the Energy Trade Division,                       University of California at Davis,     this, he was Vice President and      Energy Trading Department of                                              Non-Executive Director
        Itochu Corporation, after being                  and received his PhD in                Chief Financial Officer of Fuel      the Energy, Metals and Minerals      He holds a BS of Engineering
        promoted from Deputy Chief                       Management of Organizations from       and Marine Marketing LLC             Company of Itochu Corporation.       degree from Texas A&M                Harrison Chang is currently
        Operating Officer in 2008. He is                 Columbia University.                   (FAMM) from 1998 to 2002.            He has held several appointments     University, an MBA degree from       Managing Director of Golden
        responsible for Itochu’s worldwide                                                      He held various management,          in the Itochu group of companies     the University of New Mexico, and    Gate Investment Management,
        oil and gas trading.                             Sharon Stacey Johnston                 financial and treasury roles in      since 1984 within Domestic           an Executive Program certificate     part of Li & Fung Limited, a
                                                         Chandran                               Texaco after embarking on his        Marketing, Petroleum Products,       from the University of Michigan.     Hong Kong-listed multinational
        Since joining the company                        Non-Executive Director                 career in 1980, the last of which    Energy Sales and Supply, and                                              provider of overseas supply chain
        in 1979, he has held several                                                            was Assistant General Manager        International Energy Trading         Michael Lim Choo San                 management and product sourcing
        positions in diverse roles and                   Sharon Chandran began working          of the Marine Lubricant Group.       sections, departments and            Lead Independent Director            for major consumer brands.
        responsibilities for various regions             for the Chemoil Group in 1999          He has also worked at General        divisions. Mr Oda holds a
        worldwide: upstream oil and                      wherein she has held multiple          Foods Corporation and Chase          Bachelor of Economics from           Mr Lim holds directorships and       Moving internally into this role
        gas exploration, production                      Directorships and various posts        Manhattan Bank. He holds a           Hiroshima University.                board memberships with various       in 2005 from the position of Vice
        and marketing; global crude oil                  among Chemoil subsidiaries             BA in Liberal Arts from Saint                                             organizations. He is Chairman and    President of LF International,
        trading; chartering; and personnel               and joint venture companies.           Leo University and an MBA            Clyde Michael Bandy                  Director of Nomura Singapore         the former US private equity
        management. Mr Takagi holds                      She served in the Americas as          in Finance from Long Island          Chairman and Chief Executive         Limited, and Chairman of the         arm of Li & Fung, he managed
        a Bachelor of Commerce from                      Ship Chartering and Operations         University.                          Officer                              Land Transport Authority of          the successful turnaround of
        Hitotsubashi University.                         Manager from 2006 to 2008, as                                                                                    Singapore as well as the National    two-wholly owned subsidiaries
                                                         Trader of Middle Distillates from      Vivian Pearl Johnston                Mike Bandy is an oil industry        Healthcare Group Pte Ltd. He         in England and Germany and a
        Philip Calvin Anderson, PhD                      2005 to 2006, and as Cargo             Chandran                             veteran with over 38 years’          holds directorships in Olam          marketing services cost center in
        Independent Director                             Operations Manager from 2002           Non-Executive Director               experience. After 27 years with      International Limited and PSA        the USA.
                                                         to 2005. From 1999 to 2001, Ms                                              Texaco, in 1997 Mr Bandy was         International Pte Ltd.
        Philip Anderson is the INSEAD                    Chandran helmed several positions      Vivian Chandran is a director of     appointed President and Director                                          Prior to joining Li & Fung in
        Alumni Fund Professor of                         including Assistant Treasurer, Sales   various companies within the         of Fuel and Marine Marketing         He is a member of the Public         1994, Mr Chang worked in the
        Entrepreneurship, and director                   and Marketing Representative,          Chemoil Group. She holds a Master    LLC, a major supplier of marine      Service Commission, the Legal        financial arena for companies such
        of The Rudolf and Valeria                        European Cargo Operator, and           of Arts degree in Transformative     fuels and lubricants. From 2001      Service Commission and the           as Deloitte, Goldman Sachs and
        Maag International Center for                    Treasurer. She attended the            Learning and Change, and             to 2004, he served as President of   National Technological University    Coopers & Lybrand. He has an
        Entrepreneurship, and academic                   University of California at Berkeley   a Master of Arts degree in           Global Trading at Chevron where      Board of Trustees. He was            MBA from Stanford University, an
        director of INSEAD’s Abu Dhabi                   with emphasis in Sociology and         Organization Development and         he successfully merged the global    previously Executive Chairman        MS from New York University and
        Center. He has taught at Cornell                 Psychology.                            Transformation from the California   trading platforms of Texaco and      of PricewaterhouseCoopers            a BA from Yale University.
        University and the Amos Tuck                                                            Institute of Integral Studies. She   Chevron.                             Singapore. He holds a Bachelor
        School of Business, Dartmouth                    Peter Michael Meade                    was an active board member within                                         of Commerce and Administration
        College. His co-authored book                    Independent Director                   March of Dimes, and President        Mr Bandy was also Chairman           from the Victoria University of
        “Inside the Kaisha: Demystifying                                                        and Board Member of the Asian        of global marine fuels exchange      Wellington in New Zealand and is
        Japanese Business Behavior’’ was                 Peter Meade is Chairman                American Women’s Alliance in the until 2006.         a Chartered Accountant with the
        named the Booz Allen & Hamilton/                 and Independent Director of            San Francisco Bay Area.              From 2006 to 2008, Mr Bandy          Institute of Chartered Accountants
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     Chemoil Energy Limited Annual Report 2008
     Chemoil Energy Limited Annual Report 2008                                                                                                                                                                                  Chemoil Energy Limited Annual Report 2008
                                                                                                                                                                                                                                Chemoil Energy Limited Annual Report 2008

                                                                                                                                      Helen Surh                       Anthony Paul Anthony             Lucius Charles Conrad           John richard Beckman
        Executive Officers                                                                                                            General Counsel                  Global Human Resources
                                                                                                                                                                                                        Vice President,
                                                                                                                                                                                                                                        Vice President,

        Management Team
                                                                                                                                      Helen Surh heads Chemoil’s       Tony Anthony joined Chemoil      Lucius Conrad has been         John Beckman was
                                                                                                                                      legal department having          in 2008 and directs Chemoil’s    with Chemoil since 1982,       appointed to his current
                                                                                                                                      joined Chemoil in 1998.          global human resources           and had taken on various       role in Chemoil in 2004.
                                                                                                                                      Prior to Chemoil, Ms Surh        strategy and operations. Prior   management positions           He was previously Vice
                                                                                                                                      was with Baker & McKenzie        to this, Mr Anthony spent 15     including marketing,           President of Supply and
                                                                                                                                      where she worked in the          years specializing in Human      operations and finance.        Operations from 1986
                                                                                                                                      International Trade and          Resource Management              Prior to Chemoil, Mr Conrad    to 2002. Mr Beckman
                                                                                                                                      Litigation groups. She           (HRM) for multi-national         had 10 years of experience     was Vice President of
                                                                                                                                      holds a Bachelor’s degree        and culturally diverse           in industrial chemical sales   Supply and Operations at
                                                                                                                                      in International Relations       companies such as Givaudan       working for Transchem Inc.,    World Oil Corporation, an
                                                                                                                                      and a Master’s degree            International, Ingersoll-Rand    Connell Bros. and Stauffer     asphalt refinery company,
                                                                                                                                      in International Policy          and Honeywell, in USA and        Chemical Company. He           from 2002 to 2004. He
                                                                                                                                      Studies from Stanford            Asia. He graduated with a BA     received a BA degree in        received his BS degree in
                                                                                                                                      University. She also has a       degree in Psychology from        Sociology from Columbia        Chemical Engineering from
                                                                                                                                      Juris Doctorate degree from      the Florida State University     College and his MBA            the University of California
                                                                                                                                      the University of California,    and a MS degree in HRM           degree in International and    at Davis.
                                                                                                                                      Berkeley (Boalt Hall School      from the New School for          Multinational Business
                                                                                                                                      of Law).                         Social Research in New York.     from Golden Gate
                                                                                                                                                                       He also attended the Cornell     University.
                                                                                                                                                                       School of Labor Relations.
        Jerome Lazatin Lorenzo             William Douglas Long          Adrian Hugh Tolson          Sanjay Anand
        Chief Financial Officer            Vice President,               Vice President,             Managing Director,
                                           Supply and Distribution       Sales and Marketing         Asia & Global Logistics

        Jerome Lorenzo has                 Douglas Long has been         Adrian Tolson has been      Sanjay Anand was appointed
        served as Chemoil’s Chief          Vice President of Supply      Vice President of Sales     Managing Director of Asia
        Financial Officer since            and Distribution of           and Marketing of Chemoil    and Middle East operations
        2006. He has helmed                Chemoil since 2002.           since 1994. Prior to        in 2008, and has headed
        various positions in the           He has over 25 years’         this, he was Marketing      Chemoil’s logistics operations
        Chemoil Group, including           experience in the shipping    Manager and also            since 2007. In 2003, Mr
        General Manager of                 and oil and gas industries,   Managing Director of        Anand started Link Marine,       Christopher Blake Stoddard                 Andres Eduardo Galavis Leefmans           Irfan khan
        Chemoil subsidiary                 having started his career     Chemoil subsidiary Kemoil   which provided shipping          Managing Director, Europe                  Managing Director, Panama                 Managing Director, Middle East
        Berkshire Energy Ltd from          with Tosco in Los Angeles.    Limited in Hong Kong.       services to Chemoil before
        2002 to 2006, Director             He was a senior trader for    Before joining Chemoil in   the Group acquired it in 2007.   Chris Stoddard was appointed               Andres Galavis was appointed              Irfan Khan has been Managing
        of Chemoil Europe BV               Trafigura in Connecticut      1986, Mr Tolson handled     Prior to joining Chemoil,        Managing Director of Chemoil               Managing Director of Chemoil              Director of Middle East since 2007.
        from 2000 to 2002, Head            before joining Chemoil.       marketing and sales         Mr Anand was Operations          Europe BV in 2006 having joined            Panama in 2008 having joined in           With 17 years’ experience in the oil
        of Finance of Chemoil              Mr Long received his BA       of Wine World Inc., a       and Technical Director for       Chemoil in 2002 as Finance                 2007 as Vice President for Business       industry, Mr Khan has held several
        Corporation from 1998              degree in English and         producer and supplier of    Univan Ship Management           Manager in Singapore. He was               Development. Previously, he was           key trading and management
        to 2000, and Treasurer of          Economics and his MBA         wines. Mr Tolson received   for 11 years and Engineering     assigned to Galaxy Energy, our             with the Venezuelan State Oil             positions in established oil
        Chemoil Corporation from           degree from Pepperdine        his Bachelor of Commerce    Surveyor at Lloyd’s Register     affiliate in Monaco and was                Company PDVSA for 21 years                companies including Star Energy
        1997 to 1998. Mr Lorenzo           University.                   degree from Edinburgh       of Shipping for six years. Mr    Treasurer for Chemoil Corporation          including as General Manager,             in the United States, and Emirates
        received his BS degree in                                        University.                 Anand holds a MBA degree         from 2004 to 2006. Mr Stoddard             Products Trading until 1999. After        National Oil Company (ENOC) and
        Finance and Real Estate                                                                      from Newcastle Business          started his career in Asia in 1993         PDVSA, he worked as consultant            DNK Petroleum in the United Arab
        from California State                                                                        School, a Master’s degree in     in equity research and institutional       for numerous oil companies and            Emirates. He has extensive global
        University of Northridge                                                                     Law in International Trade       equity sales for oil and gas. From         was a board member of Aivepet,            experience in trading fuel products
        and his Master of Business                                                                   with commendation from           1999 to 2001, he worked for a              a Venezuelan inspection company.          including cleaner fuel products
        Management degree                                                                            Northumbria University, and      technology company and was                 He holds a Bachelors degree in            in North, Central and South
        from the Asian Institute of                                                                  a Marine Engineering degree      responsible for its listing on the         Petroleum Engineering, as well as a       America, Asia and the Middle East.
        Management.                                                                                  from the Directorate of          ASX. Mr Stoddard received his              Masters degree in Industrial              He received his Masters degree
                                                                                                     Marine Engineering Training.     Bachelor of Commerce degree                Engineering (Business for Engineers)      in English and Economics from
                                                                                                                                      majoring in Finance in Canada.             from Texas A & M University.              Punjab University, Pakistan and
                                                                                                                                                                                                                           also attended Rutgers University,
                                                                                                                                                                                                                           New Jersey.

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