John M. Conlin

Biographical Information
"Mr. John Martin Conlin is NonExecutive Chairman of the Board of Aurelian Oil & Gas PLC, since May 2010. Mr Conlin is a petroleum engineer and has over 35 years? experience in the oil and gas industry including 28 years at Shell in various senior management and operational positions. During that time, he also gained experience outside Shell through secondments to Maersk, Woodside, Sakhalin Energy and Exxon Mobil. He was also Head of Petroleum Engineering for the central North Sea with Shell Expro where he gained exposure to the Rotliegendes play types which form a core part of Aurelian?s business. Mr Conlin has served as a nonexecutive director at Hardman Resources and Delphian Technology and was chairman of Fuelture Limited. He recently retired as chairman of AIMlisted Nautical Petroleum. He holds a BSc. from Edinburgh University in Chemical Engineering/Mathematics and completed the Advanced Management Programme at Harvard University and the Shell Strategic Leadership Programme at INSEAD. Mr Conlin was appointed to the Board in March 2010 and as Chairman in May 2010. He is Chairman of the Nominations Committee and was appointed to the Remuneration Committee as a member with effect from 28 June 2011. Formerly a member of the Audit Committee, Mr Conlin took over as its Chairman on 28 November 2011."