$EGY

$6.39 -$0.11 (1.69%) Close

$EGY Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$EGY Management Team

Mr. Andrew Fawthrop

Independent Chairman of the Board

Age 72

Compensation $302.0K USD

Sex Male

Mr. George Maxwell

Chief Executive Officer (Principal Executive Officer)

Director

Age 59

Compensation $3.015M USD

Sex Male

Mr. Ronald Bain

Chief Financial Officer (Principal Financial Officer)

Age 58

Compensation $1.466M USD

Sex Male

Mr. Thor Pruckl

Chief Operating Officer

Age 64

Compensation $1.944M USD

Sex Male

Mr. Matthew Powers

Executive Vice President

General Counsel

Corporate Secretary

Age 49

Compensation $1.099M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andrew Fawthrop Independent Chairman of the Board	72	$302.0K USD	Male
Mr. George Maxwell Chief Executive Officer (Principal Executive Officer) Director	59	$3.015M USD	Male
Mr. Ronald Bain Chief Financial Officer (Principal Financial Officer)	58	$1.466M USD	Male
Mr. Thor Pruckl Chief Operating Officer	64	$1.944M USD	Male
Mr. Matthew Powers Executive Vice President General Counsel Corporate Secretary	49	$1.099M USD	Male

Board of Directors

From the proxy statement filed Apr 24, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy

Average tenure

6.4 years

from year joined

CEO also chairs the board

Andrew L. Fawthrop

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Andrew L. Fawthrop Board chair	73	2014 12 years	Independent	None stated	None stated	$331,003
George W. M. Maxwell CEO	60	2020 6 years	Not independent	None stated	None stated	Paid as CEO
Cathy Stubbs	59	2020 6 years	Independent	None stated	None stated	$221,003
Fabrice Nze-Bekale	52	2022 4 years	Independent	Audit, Compensation, ESG, Strategic	None stated	$213,753
Edward LaFehr	66	2022 4 years	Independent	None stated	None stated	$212,003

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 24, 2026

J. Pruckl Holdings Ltd.

entity owned and controlled by James Pruckl, the son of Thor Pruckl, our Chief Operating Officer

Approximately $349,102.56 in the aggregate

2025

Project contract services for the Company, including secondment to the Baobab FPSO refurbishment project, paid to an entity owned and controlled by the son of the Chief Operating Officer

With the Company Open in proxy

Comments

Company Executives

$EGY Management Team

Mr. Andrew Fawthrop

Mr. George Maxwell

Mr. Ronald Bain

Mr. Thor Pruckl

Mr. Matthew Powers

Board of Directors

Related-party transactions