Change - Announcement Of Appointment Of Executive Vice President, Mermaid Subsea Services
08 August 2016
| Announcement Title | Change - Announcement of Appointment |
| Announcement Subtitle | Appointment of Executive Vice President, Mermaid Subsea Services |
| Securities | MERMAID MARITIME PUBLIC CO LTD (MERMAID) |
| Date & Time of Broadcast | Aug 8, 2016 23:05 |
| Submitted By | Ms. Rujiraporn Hengtrakool Manager, Legal & Corporate Affairs Dept. |
| Description | Appointment of Mr. Darren Morgan, Executive Vice President, Mermaid Subsea Services |
| Appointment Details | |
| Date of appointment | Aug 8, 2016 |
| Name of person | Mr. Darren Morgan |
| Age | 46 |
| Country of principal residence | Indonesia |
| The Board's comments on this appointment | The Company, on the recommendation of the Nomination Committee, and after evaluating Mr. Darren Morgan's qualifications and extensive work experience in the offshore oil and gas industry in both operations and commercial roles, considered that his appointment will contribute to the Company's strategy of streamlining and enhancing its subsea services business units across various regions and hence the growth and performance of the Company as a whole. |
| Whether appointment is executive, and if so, the area of responsibility | This is an executive appointment. Responsible for managing and overseeing the subsea services business of the Company. |
| Job title | Executive Vice President, Mermaid Subsea Services |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | Regional Director Seascape Surveys April 2015 - Present Managing Director - Asia Pacific Bibby Offshore Singapore Pte. Ltd. January 2012 - April 2015 Commercial Director Hallin Marine Singapore Pte. Ltd. January 2009 - November 2011 Leader - Operations Tech Cominco Australia Pty Ltd. March 2008 - December 2008 Head of Salvage Dept. / Vessel Operations Manager Comex Deep Sea Salvage Ltd. January 2005 - March 2008 |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Other Directorships | |
| Note: These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8) | |
| Past (for the last 5 years) | Bibby Offshore Singapore Pte. Ltd. Bibby Offshore Ltd. Bibby Offshore Australia Pty Ltd. Bibby Diving Services Pte. Ltd. Bibby Project Personnel Pte. Ltd. |
| Present | PT. Seascape Surveys Indonesia |
| Information Required Persuant To Listing Rule 704(7)(H) | |
| (a) Whether at any time during the past 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at any time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued with any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Information Required persuant to Listing Rule 704(7)(I) | |
| Note: Disclosure applicable to the appointment of Director only | |
| Any prior experience as a director of a listed company? | No |
| If yes, please provide full details | This is not an appointment of a director of a listed company. |