William F. Madison Director 2, 4, 5
- Experience: 1965 to 2000 with Marathon Oil Company. Has extensive background in international operations and senior executive positions. Began career in West Texas as a Field Engineer and progressed to the following: Engineer/Foreman in Alaska, Operations Superintendent in Gulf of Mexico, Manager Offshore Technology Division in Houston, General Manager North Sea Operations in Aberdeen, President Marathon Oil UK, Vice President Marathon in London, Vice President Supply and Transportation, Vice President International Production, Vice President Technology and Services, Senior Vice President Worldwide Production, Chairman Health Environment and Safety Committee and Salary and Benefits Committee on the Marathon Board. Mr. Madison was also a director of Montana Tech Foundation from 1999 until 2006, serving as Chairman during 2004 and 2005.
- Education: B.Sc. Petroleum Engineering, Montana Tech Completed a Harvard Program for Management Development in 1980.
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Tim Marchant Director 3,4,5
- Experience: 30 years petroleum experience in Canadian and international exploration, development, production and business development. From 1980 to 2009 Mr. Marchant was with Amoco and BP including positions as Chief Geologist Amoco Canada, Nile Delta Exploration Manager Amoco Egypt, VP Exploration BP Egypt Oil, Exploration Manager Saudi Arabia, General Manager BP Abu Dhabi, President BP Kuwait and VP Middle East BP International. Mr. Marchant is a Adjunct Professor, Haskayne School of Business
- Education: Ph.D. Geology, Trinity College, University of Dublin, Ireland, 1978. Completed the Ivey Executive Program, University of Western Ontario, 1994.
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Robert (Bob) J. Engbloom Corporate Secretary
- Experience: Mr. Engbloom is a partner of the law firm of Macleod Dixon LLP and has practised law for over 30 years serving clients predominantly in the energy sector. Bob's practise focuses on mergers and acquisitions, reorganizations, and related party transactions. Bob's practise also includes advising boards of directors and special committees generally on governance matters and specifically on substantive transactions. Bob has extensive experience on a broad range of corporate finance matters, representing issuers and underwriters, corporations, and other entities in a variety of public and private financing matters, nationally and internationally. He is a director of Superior Plus Inc. and Petro Andina Resources Inc. and Corporate Secretary of CE Franklin Ltd., as well as a director of a private corporation.
- Education: Queen's University, LL.B, 1975: University of Alberta, B.A. (History and Economics); Alberta Bar, 1976
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