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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Timothy R. Marchant Director 3,4,5
- Experience: Dr. Marchant has over 30 years of experience in the oil and gas industry in Canada and internationally, with extensive experience in foreign growth strategies and International operations. He is Adjunct Professor of Strategy and Energy Geopolitics at the Haskayne School of Business, University of Calgary. Dr. Marchant has served in a variety of senior executive positions with BP and Amoco in a number of international arenas. Prior to his international assignments, he spent 17 years with Amoco Canada. From 2007 to 2010 he was an energy seminar leader at the European Summer School for Advanced Management in Denmark.
- Education: Ph.D. Geology, Trinity College, University of Dublin, Ireland, 1978. Completed the Executive Program at the Ivey School of Business, University of Western Ontario, 1994 and the Institute of Corporate Directors Education Program in 2011.
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Robert (Bob) J. Engbloom Corporate Secretary
- Experience: Mr. Engbloom is the Deputy Chair of the law firm of Norton Rose Canada 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 Parex Resources Inc. 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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