 |
| |
Lawrence
(Larry) J. Macdonald 1,
2, 3, 4, 5
Chairman of the Board |
|
| |
Experience:
President, CEO and director of Point Energy Ltd. and Managing
Director of Northpoint Energy Ltd., private oil and gas exploration
companies. More than 33 years petroleum experience in Western
Canada, including Anderson Exploration Ltd., where he was
President and Chief Operating Officer. Director of Creststreet
Asset Management Limited, Clear Energy Inc. and the United
Way of Calgary and area. Director and Treasurer of United
Way/Centraide Canada. Director and Chair, International Gift
Committee of the United Way International.
Education: B.Sc. Geology, University of Alberta,
1971
|
 |
 |
 |
 |
|
| |
W.
Kenneth Davidson
2, 3,
Director |
|
| |
Experience:
Has more than 30 years experience in the banking and securities
areas of the financial services sector. Spent 5 years as Co-Chief
Executive Officer of Gordon Capital Corp. Spent 20 years with
the Canadian Imperial Bank of Commerce. Involved in corporate,
investment and merchant banking as well as project financing
and credit/market risk management. Served as Executive Vice-President,
Risk Management in the final five years with the bank. More
than 9 years as Director, Pacific Century Group, Hong Kong.
Involved in Asian/North American investment opportunities
in the real estate, services, high technology and retail sectors.
Director of Millar Western Forest Products Ltd., Edmonton,
Alberta.
Education: B.Sc. Mathematics, B.S.c. Business, Concordia
University - Montreal 1972; Masters in Business Administration,
McMaster University - Hamilton Ontario 1974. |
|
 |
 |
 |
| |
Lorenzo
Donadeo
President & CEO, Director |
 |
| |
Experience:
More than 25 years experience in the oil and gas business,
including gas marketing, mergers and acquisitions, production,
exploitation and field operations in western Canada and internationally.
Was one of three co-founders of Vermilion Resources (1994),
which has grown into a $2.3 billion enterprise. Lorenzo served
as the Chief Operating Officer of Vermilion when the company
made its initial international forays into France (1996) and
Trinidad (1999) and became President and CEO of Vermilion
in 2003. Director
of Verenex Energy Inc.
Education: B.Sc. Mechanical Engineering (Honours),
University of Alberta, 1981 |
|
 |
 |
 |
|
| |
| |
Joseph
F. Killi, C.A. 2,
3
Director |
|
| |
Experience:
Currently Chairman of Parkbridge Lifestyle Communities
Inc., President of Rosebridge Capital Corp. Inc. and Vice
Chairman of Realex Properties Corp. More than 28 years experience
in the real estate industry, 17 with Trizec Corporation Ltd.,
where he was Executive VP, CFO & COO. Extensive background
in finance, including tax-oriented structures & debt placements
in Canada, the U.S. and Europe as well as valuations, acquisitions
and dispositions. Director of Wilmington Capital Management
Inc., Toronto, Advisory Board of Carma Inc., Calgary and Director
of TGS North American (REIT).
Education: B.Sc. Biochemistry, Loyola College, 1972;
B. Comm, Concordia University, 1974; C.A., 1976 |
 |
 |
 |
 |
|
| |
| |
William
F. Madison
2, 4, 5
Director |
|
| |
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. |
|
| |
|
|
| |
Charles
W. Berard, B.Eng., L.LL., LL.B.
Corporate Secretary |
|
| |
Experience:
Partner in law firm, Macleod Dixon LLP; practices in the corporate/commercial
area. Extensive experience in Canadian oil and gas, mining,
technology and other commercial transactions, as well as going
public, mergers and acquisitions and debt financing. Significant
international resources transactions in Europe, Africa, South
and Central America, Australia, Indonesia and other countries.
Was a full-credit lecturer at the University of Calgary, Faculty
of Management and authored several papers. Director of several
other TSX and TSX Venture companies and private resource and
technology companies.
Education: B.Sc. Engineering, McGill University,
B. Civil Law, University of Ottawa and B. Laws, University
of Ottawa
|
 |
| |
|
|
| |
| 1 |
Chairman
of the Board |
| 2 |
Audit
Committee |
| 3 |
Governance
and Human Resources Committee |
| 4 |
Health,
Safety and Environment Committee |
| 5 |
Independent
Reserves Committee |
|
|
 |
 |
 |
|
|