BOARD OF DIRECTORS

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Mr Ohkyeu Baek

Mr Ohkyeu Baek

Chairman

Mr Baek has worked for KNOC for 30 years and is a graduate of Seoul University with a Masters in Energy Resources Engineering. He is currently an Executive Vice President in KNOC’s E&P Group and has held a number of senior roles in the organisation including Managing Director of KNOC’s Nigeria office, CEO of Savia in Peru and he was for two years Dana’s Chief Strategy Officer.

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Dr Roy Elliot

Dr Roy Elliot

Chief Executive Officer

Dr Elliot has over 35 years experience in the oil and gas industry and has previously worked for a wide range of oil companies in the UK and internationally, most recently with the Korea National Oil Corporation.

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Mr. Yongjoon Park

Mr. Yongjoon Park

Chief Strategy Officer

Mr Park has worked for KNOC since 1992. He holds a Ph.D. in Geological Sciences and an M.Sc. in Geological Sciences both from the University of Texas at Austin. He has held a number of senior roles within KNOC most recently as General Manager for New Ventures prior to coming to Dana.

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Ms Laura Hutchison

Ms Laura Hutchison

Chief Financial Officer

Laura joined Dana in 2009 to set up the tax function within the business. In 2015 she also assumed responsibility for the treasury function. Prior to joining Dana Laura worked for Deloitte where she obtained her qualifications as Chartered Accountant and Chartered Tax Advisor.

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Mr Jungwoo Seo

Mr Jungwoo Seo

Deputy Chief Financial Officer

Mr Seo is a certified and professionally qualified public accountant in Korea. He has a Bachelor’s degree in Business Administration from Hanyang University in Seoul.

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Mr Eiko van Dalen

Mr Eiko van Dalen

Chief Operating Officer

Eiko joined Dana Petroleum Netherlands in 1999 and holds a Bachelor of Engineering degree in Petroleum & Gas Technology, a Masters degree in Geochemistry from Utrecht University and a Masters degree in Management of Safety, Health & Environment from Delft University of Technology.

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Mr Byunghyun Moon

Mr Byunghyun Moon

Non-executive Director

Mr Moon has worked for KNOC for 25 years and is a graduate of Busan National University in Business Administration. He is currently Senior Manager in KNOC’s Finance Team. He has held a number of senior roles in KNOC including Senior Manager in KNOC’s Abu Dhabi Office and Senior Manager in the Business Innovation Department.

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Mr Byungjin Kim

Mr Byungjin Kim

Non-Executive Director

Mr Kim Holds a Master degree in geology from Seoul National University and has worked for KNOC since 1992. He is currently Vice President of the Europe and Middle East business and has held a number of senior roles including Senior VP exploration and development in Abu Dhabi, and has managed exploration projects in Iraq, Yemen, Khazakhstan and Uzbekistan.