Our Directors
Meet our Board of Directors
Directors

Myron Stadnyk
Chairman (Independent)

Dion Hatcher
President & Chief Executive Officer

Carin S. Knickel
Governance and Human Resources Committee Chair (Independent)

James J. Kleckner Jr.
Director (Independent)

Stephen P. Larke
Safety and Sustainability Committee Chair (Independent)

Timothy R. Marchant
Safety and Sustainability Committee Chair (Independent)

Robert Michaleski
Director (Independent)

William Roby
Technical Committee Chair (Independent)

Manjit Sharma
Audit Committee Chair (Independent)

Judy Steele
Director (Independent)
Structured Board Committees
Our directors oversee all matters related to performance, including our economic, environmental, social and governance impacts through five committees: Audit, Governance and Human Resources, Health, Safety and Environment, Sustainability, and Technical.
Audit
Manjit Sharma (Chair)
Robert Michaleski
Steve Larke
Judy Steele
Governance and Human Resources
Carin Knickel (Chair)
Steve Larke
Robert Michaleski
Manjit Sharma
Judy Steele
Safety and Sustainability
Timothy Marchant (Chair)
Steve Larke (Chair)
Jim Kleckner Jr.
Carin Knickel
William Roby
Judy Steele
Technical
William Roby (Chair)
Jim Kleckner Jr.
Tim Marchant

Our History
Vermilion was founded in 1994 as a Canadian oil and gas exploration and production company focused on assets in Alberta, Canada.

Our Values
Vermilion’s core values of Excellence, Trust, Respect and Responsibility have guided what we do and how we do it throughout our 30-year history.

Governance
Strong governance is in the best interests of our shareholders and promotes effective decision making at the Board level.

People
Our talented and innovative people have helped Vermilion earn Great Place to Work Certification™. Our people help set the stage for success.