Pharos Energy Management

Management criteria checks 1/4

Pharos Energy's CEO is Katherine Roe, appointed in Jul 2024, has a tenure of less than a year. directly owns 0.003% of the company’s shares, worth €3.25K. The average tenure of the management team and the board of directors is 1.8 years and 4.5 years respectively.

Key information

Katherine Roe

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	0.003%
Management average tenure	1.8yrs
Board average tenure	4.5yrs

Recent management updates

Recent updates

CEO

Katherine Roe (46 yo)

less than a year

Tenure

Ms. Katherine Louise-Margiad Roe is Chief Executive Officer of Pharos Energy plc from July 1, 2024. He was Independent Non-Executive Director of Longboat Energy plc from November 28, 2019 to June 27, 2024....

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Susan Rivett	CFO & Director	3.3yrs	US$868.15k	0.22% € 239.9k
Katherine Roe	Chief Executive Officer	less than a year	no data	0.0030% € 3.3k
Mohamed Sayed	Chief Operating Officer	less than a year	no data	no data
Vincent Duignan	GM of South East Asia & Group Exploration Manager	no data	no data	no data
Robert Harris	Corporate Financial Controller	no data	no data	no data
Anthony Hunter	Company Secretary	7yrs	no data	no data

1.8yrs

Average Tenure

Experienced Management: OCS1's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Susan Rivett	CFO & Director	3.3yrs	US$868.15k	0.22% € 239.9k
Geoffrey Green	Senior Independent Non-Executive Director	4.5yrs	US$112.18k	0.023% € 25.0k
Lisa Mitchell	Independent Non-Executive Director	4.6yrs	US$95.61k	0.013% € 13.7k
William Higgs	Independent Non-Executive Director	less than a year	no data	no data
John Martin	Independent Non-Executive Chairman of the Board	6.4yrs	US$191.22k	0.057% € 62.5k

4.5yrs

Average Tenure

62yo

Average Age

Experienced Board: OCS1's board of directors are considered experienced (4.5 years average tenure).

Pharos Energy Management

Management criteria checks 1/4

Key information

Recent management updates

CFO & Director recently sold €130k worth of stock

Pharos Energy plc Appoints Katherine Roe as the Company's New Chief Executive Officer

Pharos Energy plc Announces Retirement of Marianne Daryabegui from the Board of Directors

Pharos Energy plc, Annual General Meeting, May 23, 2024

Pharos Energy plc, Annual General Meeting, May 23, 2024

Pharos Energy plc Announces Jann Brown Intent to Retire from Board, Effective 30 April 2024

Recent updates

New minor risk - Insider selling

CFO & Director recently sold €130k worth of stock

First half 2024 earnings released: EPS: US$0.036 (vs US$0.033 loss in 1H 2023)

First half dividend of UK£0.0036 announced

First half dividend of UK£0.0036 announced

Pharos Energy plc Approves Final Dividend for the Year Ended 31 December 2023, Payable on 19 July 2024

Pharos Energy plc Appoints Katherine Roe as the Company's New Chief Executive Officer

Pharos Energy plc Announces Retirement of Marianne Daryabegui from the Board of Directors

Full year 2023 earnings released: US$0.11 loss per share (vs US$0.056 profit in FY 2022)

Pharos Energy plc, Annual General Meeting, May 23, 2024

Pharos Energy plc, Annual General Meeting, May 23, 2024

Full year 2023 earnings released: US$0.11 loss per share (vs US$0.056 profit in FY 2022)

Pharos Energy plc Announces Jann Brown Intent to Retire from Board, Effective 30 April 2024

Pharos Energy plc to Report Fiscal Year 2023 Results on Mar 27, 2024

Pharos Energy plc Announces Appointment of Bill Higgs as Non-Executive Director

Pharos Energy plc Declares Interim Dividend in Relation to the Financial Year Ending 31 December 2023, Payable on 24 January 2024

New major risk - Share price stability

First half 2023 earnings released: US$0.033 loss per share (vs US$0.12 profit in 1H 2022)

Pharos Energy plc to Report First Half, 2023 Results on Sep 13, 2023

New major risk - Revenue and earnings growth

Upcoming dividend of UK£0.01 per share at 4.4% yield

Pharos Energy plc Approves to Declare A Final Dividend

Full year 2022 earnings released: EPS: US$0.056 (vs US$0.011 loss in FY 2021)

Pharos Energy plc Provides Production Guidance for the Year 2023

First half 2022 earnings released: EPS: US$0.12 (vs US$0.015 in 1H 2021)

Pharos Energy plc to Report Q3, 2022 Results on Oct 27, 2022

Pharos Energy plc Provides Production Guidance for Full Year 2022

Pharos Energy plc Announces Board Changes

Full year 2021 earnings released: US$0.011 loss per share (vs US$0.55 loss in FY 2020)

Pharos Energy plc, Annual General Meeting, May 19, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

MD & Director recently bought €114k worth of stock

Pharos Energy plc Provides Production Guidance for the Year 2022

Pharos Energy plc Announces Recommencement of El Fayum Development Drilling

First half 2021 earnings released: EPS US$0.015 (vs US$0.71 loss in 1H 2020)

Pharos Energy plc Provides Production Guidance for the Full Year 2021

High number of new directors

Pharos Energy plc Provides Activity Update

Pharos Energy plc Re-Affirms Production Guidance for the Full Year 2021

Pharos Energy plc Announces Management Changes

New 90-day high: €0.27

Pharos Energy plc to Report Fiscal Year 2020 Results on Apr 07, 2021

New 90-day high: €0.25

Pharos Energy plc has completed a Follow-on Equity Offering in the amount of £8.597337 million.

New 90-day high: €0.20

Pharos Energy plc(LSE:PHAR) dropped from S&P Global BMI Index

Earnings released

CEO

Tenure

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age