Roy Franklin OBE

Executive Board & Board of Directors,

Roy Franklin is a member of the Kerogen Capital Executive Board and the Board of Directors of Statoil ASA, Santos Ltd, and Boart Longyear Ltd. He is also the non-executive chair of the Board of Directors of Keller Group plc. Mr. Franklin is a former chair of BRINDEX, the association of British independent oil and gas companies, and a member of PILOT, the joint UK government and industry task force set up to maximise hydrocarbon recovery from the North Sea. A geologist by training, he spent 18 years in various exploration and management positions with BP, before leaving to join Clyde Petroleum plc, where he became Group Managing Director in 1994. Mr. Franklin subsequently became Chief Executive Officer of Paladin Resources plc.