Phil Dash Email & Phone Number

Harpenden, Gb

• Regional Compliance Lead for the Portfolio Development and Exploration division of an Australia-based, international resources company, which is one of the world’s largest mining companies. The role is specifically focused on Compliance activities in relation to the company’s growth activities such as mergers/acquisitions, venture investments (such as investment into ‘green’ technology companies), metals exploration projects, new high-risk country entries, and the monitoring/influencing/integration of business partner Compliance programmes where BHP has holds minority and non-operated interests within the UK, Europe and Africa region. The role reports to BHP’s Portfolio Development and Exploration Compliance Manager, and indirectly to BHP’s global Chief Compliance Officer. Key responsibilities of the role include third party DD, Compliance risk factor identification/mitigation, training for high-risk roles (anti-corruption, trade sanctions, import/export controls, competition and harrassment), and proactive engagement with stakeholders.

Tullow is an independent oil/gas exploration and production company, which is quoted on the London, Irish and Ghanaian stock exchange. It is primarily focussed on Africa and South America, with interests in over 40 exploration and production licences across 11 countries, including Ghana and Kenya. In Ghana, it operates the Jubilee and TEN (Tweneboa-Enyenra-Ntomme) fields.• Head of the E&C team for a publicly owned oil/gas exploration and production company focussed on Africa and South America, with direct role reporting to the General Counsel and Audit Committee.• Succeeded in significantly improving and reinvigorating all aspects of the global E&C programme including policy development/implementation, training, and investigations into reported misconduct.• Extended the reach and cost-effectiveness of the core E&C team, through establishment of internal networks of E&C Ambassadors and Investigators, and various specialist on-call external resources.• Supported the business with the conduct and monitoring of E&C, ABC, and fraud risk assessments.• Developed effective working relationships with key compliance/assurance teams across the Group. • Achieved a positive outcome from an independent review of the E&C function, to drive further programme enhancements and provide assurance to the Board, shareholders and stakeholders.

EGA is the world’s largest ‘premium Aluminium’ conglomerate and the biggest company in the U.A.E (outside the oil and gas sector). EGA operates Aluminium smelters and an Alumina refinery in the U.A.E., and a Bauxite mine in the Republic of Guinea, West Africa. It has regional offices in the U.S.A., Europe and the Far East, and approximately 8,000 staff globally. EGA is owned equally by the Mubadala Development Company of Abu Dhabi and the Investment Corporation of Dubai.• Manager leading the design, implementation and continuous improvement of the Group’s E&C programme for the world’s largest ‘premium’ Aluminium conglomerate and biggest company in the UAE (outside of the oil and gas sector), including its Bauxite mining operations in West Africa. • Transformed E&C general awareness, tailored training and micro-learning across the Group’s 8,000 employees, leading to a significant improvement in ethical culture and increase in whistleblowing.• Implemented a robust framework of due diligence and assurance monitoring controls for third parties within the Group’s supply chain, covering compliance, corruption, sanctions and human rights.• Increased efficiency of the E&C function though process automation, key control monitoring, and delivery of regular training to a Group-wide internal network of Compliance Champions.• Publication of informative, user-friendly summaries of key E&C policies, standards and procedures.

Jacobs Engineering Group is one of the world's largest design, engineering, construction and facilities management companies.• Stand-alone managerial role with responsibility for the MENAI (Middle East, North Africa and India) region of one of the world’s largest providers of professional, technical, design and construction services, with role reporting to the Group’s General Counsel and Global E&C Director. • Accomplished the initial establishment and subsequent development of the E&C function in the region, whilst also proactively contributing to the enhancement of the Group’s global E&C programme in a company honoured (by Ethisphere) as one of the ‘World’s Most Ethical Companies’.• Delivery of an enhanced Group Code of Conduct, and implementation of an E&C Charter outlining respective responsibilities of the key assurance functions including Risk, Internal Audit and E&C.• Compilation and updating of Country Corruption Reports for the Group’s operating locations, and provision of expert support to business units in developing Project Corruption Risk Mitigation Plans.• Participation in the developing the Group’s industry-renowned Worker Welfare Management System• Delivery of engaging E&C on-boarding training for third parties such as site suppliers, contractors and project teams, and the provision of monitoring support related to contract compliance.• Overall responsibility for management of the Group’s integrity reporting channels, the conduct of associated investigations, and the provision of regular updates for the Board and Audit Committee.• Initial role involved assignment to CH2M’s Programme Management Consultant (PMC) organisation in Qatar for three years, with responsibility for assisting a Client (Qatar’s Supreme Committee) with delivery of a Quality Management and Assurance function for the 2022 FIFA Football World Cup Qatar™ infrastructure – such as competition venues, non-competition venues and related works.

Greenwich, Ct, Us

London Mining PLC: Global Risk Management and Internal Audit Manager - U.K., Colombia and Sierra Leone.An independent FTSE 250 mining company focused on developing and operating scalable mines, with the primary aim of supplying the steel industry. The company’s key operations are located in Sierra Leone (iron ore mining) and Colombia (coal exploration and coking coal production).Salamander Energy PLC: Global Internal Audit Manager - U.K., Singapore and Thailand.An independent FTSE 250, oil/gas exploration and production company focused on Asia (Indonesia, Thailand, Vietnam and Laos).Metronet Rail: Internal Audit Manager - U.K.One of two companies in a public-private partnership with London Underground, and was responsible for upgrading, replacing and maintaining two-thirds of London Underground’s infrastructure – including trains, stations, signalling, track, tunnels and bridges. The organisation was initially a consortium of five shareholding companies (Atkins, Balfour Beatty, Bombardier, EDF Energy and Thames Water), but went into Administration is June 2007. Since exiting Administration in May 2008, the organisation became wholly-owned by Transport for London (TfL).

Land Securities is the UK’s leading quoted (FTSE 100) property company with property investment, development and management activities focusing on the retail, London office and property out-sourcing sectors. The total investment portfolio is approximately £11.5 billion, and over 10 million metres2 of commercial property is owned and managed for over 2,500 private and public sector clients.

Following the merger between the former Chevron Corporation and Texaco in 2001, ChevronTexaco is one of the world's largest global energy companies. It has facilities in over 90 countries and operates in approximately 180 countries, and is engaged in every aspect of the oil and gas industry including exploration, production, refining, marketing and transportation, chemicals manufacturing, and power generation.

BT Cellnet is one of the UK’s largest mobile telephone network operators, partly owned by British Telecommunications (BT) PLC.

PwC is one of the largest of the world’s ‘Big Four’ accountancy and professional services firms.

Greenwich, Ct, Us

National Health Service: Trainee Accountant (London, U.K.), Sept. 1992 – Aug. 1994.Harmon Contract (U.K.) Ltd.: Construction Surveyor (London, U.K.), May 1990 – Aug.1992.Anglo American PLC: Assistant Geologist (Johannesburg, South Africa), Dec. 1988 – Apr. 1990

Certified Compliance And Ethics Professional - International (Ccep-I)

Certified Fraud Examiner (Cfe)

Accountancy

British Standards Institute, Lead Auditor - Iso 9001 (Quality) And Iso 14001 (Environment)

Project Management Professional (Pmp), Prince 2 Practitioner

Bsc. Mining Geology & Engineering