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Edgar Filing: TIDELANDS OIL & GAS CORP/WA - Form 10-K - page 37 / 83

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Edgar Filing: TIDELANDS OIL & GAS CORP/WA - Form 10-K

through closely through

2001,

held 2003,

he directed the

financial

corporations he served as

engaged in land

Chief

Financial

affairs and tax planning for several

development in Colorado.

From 2000

Officer

for

Starr

Produce

Company,

a

major produce company with significant and agri-business.

subsidiaries in real estate

development

AHMED 1998.

KARIM: Mr. He resigned

Karim has been a director of

his

Vice

President

position

the Company on June 27,

since

October 21,

2005,

a position he

had held since October 21, 1998. He is a graduate of Simon Fraser University. He

holds a

degree

international

in

Business

business.

Since

Administration,

specializing

1995

his

business

experience

in marketing

and

includes work

with

Quest Investments Group and Interworld Trade and Finance responsibilities included marketing, finance and investor relations.

where

his

ROBERT W.

DOWIES:

President

of Gas

energy

marketing,

On Oc Market ten ye

years with a

public

uti

Corporation,

since

1998

Houston, Texas.

His prin

alliances

with

various

dollar

credit

support

fo

pipeline

transportation

developed

and

implement

dollars of annual

implementation

of

reven a nat

tober 18, 2 s and Supp ars as the lity. Unti , Mr. Dowie cipal respo energy mer r gas marke agreements, ed marketi ue. He des ural gas ga

004, we employed Robert W. Dowies as

ly. Mr. owner of

Dowies has 30 years a natural gas trading

exper compa

l s

his employment with Tidelands worked for Trebor Energy Resources

nsibilities were the chants and producers

development of providing a $5

ting

activities,

financial

trading

storage strategies and capital pro

ng

strategies

which

resulted

in

$4

igned and coordinated

the

thering

system.

We

entered

construc into a t

our Vice ience in ny and 20 Oil & Gas , Inc. in financial

  • 0

    million

accounts, jects. He

  • 0

    million

tion and hree year

employment contract annual stock grant of

paying him an annual 100,000 shares.

salary

of

$100,000

which includes an

CARL HESSEL: On January 28, 2004, Mr. Hessel joined our board

of directors.

Mr.

Hessel founded Margaux

Investment

Management

Group,

S.A. which is located in

Geneva, Merrill

Switzerland Lynch were

in 2001.

Prior to

he

was

responsible

2001, for

he served as Vice

creating

global

President

of

high

net

worth

management Scandinavian

platform.

He began his career

ultra-high

net

worth

market.

at Goldman Mr. Hessel

Sachs and help build the

received

his

M.B.A.

from

Wharton Business School University of Pennsylvania. Scholarship.

and a degree in Finance He was awarded the Marcus

and

Management

from the

Wallenberg

Foundation's

Audit Committee and Financial Expert:

The Company has no audit committee

financial

228.401,

serving

on

its

audit

committee

because

expert,

it

has

as defined under Section no audit committee and is

not required to have an audit defined in Section 240.10A-3.

committee because it is not a listed security as Accordingly, all material decisions affecting the

Company's audited relationship with

financial statements, periodic disclosure with its auditors are addressed by the entire Board

the SEC and its of Directors.

Complianc

e with Section 16(a)

of the Securities E

xchange Act of 1934

Section directors Company's initial ownership 10% shar furnish t solely o represent the fisca applicabl than 10%o

16(a)

of

the

Securit

and executive

off

Common Stock,

to f

reports

of

beneficia

of Common Stock of t eholders are require he Company with copie n copies of such f ations that no Forms

l e f

year ended

Decembe

to its executive its Common Stock

o we

f 1934

requires the

Company's

s who

own more than

10% of the

ities

and Exchange

Commission

eports

of changes in

beneficial

than

icers, and

person

ile with the

Secur

l ownership

and r

he Company.

Office

ies

Exchange Act o

rs,

directors

and

greater

s of

all section

1

orms

furnished

as

d by

the

Securitie

5 r

were required, t 31, 2005 all Sect

s

and

Exchange

Commission

to

6(a)

reports

they

file.

Based

provided he Company

above, or written believes that during

ion

16(a)

filing

requirements

fficers,

directors

re

complied

with,

e

and beneficial owners of more xcept as follows:

1. Michae

l Ward, Ahmed Karim,

Carl Hessel and Rob

ert Dowies did not file Forms 5

37

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