Gerwyn Llewellyn Williams

Gerwyn Llewellyn Williams

Chief Executive Officer

Gerwyn is a qualified Electrical Engineer with many years’ hands on experience in the coal mining and unconventional gas industries. Read More…

Gary Arthur Neville

Gary Arthur Neville

Director

Gary has an infrastructure, project finance, management consultancy and accountancy background. Read More…

John Killer

John Killer

Director

John is an experienced director of both public and private companies, and has worked in the resource sector since the start of his career. Read More…

Board

It is the intention of the Board of Directors of Infinity Energy SA ("the Company") to enlarge the Board to five or possibly six Directors. Each new member will be experienced and qualified in a particular discipline that would strengthen the Board.

The appointment of new Directors can only be made by the shareholders of Infinity Energy SA at a General Meeting of the Company. The date and agenda of an Extraordinary General Meeting will be released to shareholders in due course.

The first of the additional Directors to be appointed is: -

➢ Mathew Kidwell: -

Mathew Kidwell is the founder and chief consultant at Meldian Advisors, a business consultancy firm established to provide professional advisory services in the petroleum, energy and natural resources sectors.

Mathew has more than 20 years' experience in the petroleum sector, which includes project development, construction and joint ventures, as well as acquisitions and divestitures, farm-ins and farm-outs, petroleum licensing and concessions.

During his prior career in the law, Mathew worked with leading international law firms in London, the Middle East, and Brazil. He has advised independent oil companies (IOCs), national oil companies (NOCs), governments, banks, project sponsors, developers, contractors and service providers in oil and gas transactions spanning the Middle East, Southeast Asia, the CIS, Europe and Latin America, as well in the UK.

Mathew graduated from St Andrews University with a Master's Degree (first class) in 1987 and is admitted as a Solicitor of the Supreme Court in England and Wales. He has been listed in a number of leading professional guides, including World’s Leading Energy Lawyers 2018, Who’s Who Legal: Energy, the International Who’s Who of Business Lawyers, and the International Who’s Who of Oil and Gas Lawyers.

He is also a member of the Association of International Petroleum Negotiators (AIPN) and a Council member of the Honourable Society of Cymmrodorion.

Mr Kidwell has accepted an invitation to join the Board and his appointment is pending approval by the shareholders of Infinity Energy SA at the next General Meeting of the Company.

The proposed new Board structure is as follows: -

➢ Executive Director (CEO): Gerwyn Williams

➢ Non Executive Director: John Killer

➢ Non Executive Director: Gary Neville

➢ Non Executive Director: Mathew Kidwell

➢ Non Executive Director: TBA

➢ Non Executive Director: TBA