Directors and Officers
Summary Information
The following table sets forth certain summary information in respect of the Company's directors and executive officers.
|
Name, Province and Country of Residence |
Position Held |
Principal Occupation for the Last Five Years |
Director Since |
|
MICHAEL L. ROSE |
Director and Chairman, President and Chief Executive Officer |
Chairman, President and Chief Executive Officer of Tourmaline since August 2008. Prior thereto, Chairman, President and Chief Executive Officer of DuvernayOil Corp., an oil and gas company. |
August 6, 2008 |
|
WILLIAM D. ARMSTRONG(4)(5) |
Director |
President and Chief Executive Officer of Armstrong Oil & Gas Inc., an oil and gas exploration and production company. |
October 27, 2008 |
|
LEE A. BAKER(3)(4)(5) |
Director |
President and Chief Executive Officer of Nordegg Resources Inc., an oil and gas company, since March 2008. Prior thereto, President and Chief Executive Officer of RSX Energy Inc., an oil and gas company. |
March 22, 2011 |
|
ROBERT W. BLAKELY(1)(2)(3)(5) |
Director |
President of Likrilyn Capital Corporation, an investment management company. |
October 27, 2008 |
|
KEVIN J. KEENAN(4) |
Director |
Independent businessman since November 2009. Prior thereto, Vice President, Operations and Chief Operating Officer of Exshaw Oil Corp. Prior thereto, President of Manor House Venture Partners Inc. |
October 27, 2008 |
|
PHILLIP A. LAMOREAUX(1)(2)(3)(4)(5) |
Director |
Managing Member of Lamoreaux Capital Management LLC, an investment management company. |
September 9, 2010 |
|
ANDREW B. MACDONALD(1)(2)(5) |
Director |
Independent businessman since June 2009. Prior thereto, Co-Head of Canadian Equities and Portfolio Manager with Phillips, Hager & North Investment Management, an investment management company. |
March 22, 2011 |
|
CLAYTON H. RIDDELL |
Director |
Chairman and Chief Executive Officer of Paramount Resources Ltd., an oil and gas company. |
October 27, 2008 |
|
BRIAN G. ROBINSON |
Director and Vice President, Finance and Chief Financial Officer |
Director and Vice President, Finance and Chief Financial Officer of Tourmaline since August 2008. Prior thereto, Vice President, Finance and Chief Financial Officer of Duvernay Oil Corp. |
October 27, 2008 |
|
ROBERT N. YURKOVICH(6) |
Director and Executive Vice President, Exploration |
Director and Executive Vice President, Exploration of Tourmaline since October 2008. Prior thereto, Vice President, Exploration of Duvernay Oil Corp. |
October 27, 2008 |
|
STANLEY M. NOWEK |
Vice President, Operations and Chief Operating Officer |
Vice President, Operations and Chief Operating Officer of Tourmaline since October 2008. Prior thereto, Vice President, Operations and Chief Operating Officer of Duvernay Oil Corp. |
N/A |
|
RONALD J. HILL |
Vice President, Exploration |
Vice President, Exploration of Tourmaline since November 2009. Prior thereto, Senior Geologist at Tourmaline and Duvernay Oil Corp. |
N/A |
|
DREW E. TUMBACH |
Vice President, Land and Contracts |
Vice President, Land and Contracts of Tourmaline since October 2008. Prior thereto, Vice President, Land and Contracts of Duvernay Oil Corp. |
N/A |
|
W. SCOTT KIRKER |
Secretary and General Counsel |
Secretary and General Counsel of Tourmaline since August 2008. Prior thereto, Manager Corporate Affairs of Duvernay Oil Corp. |
N/A |
(1) Member of the Audit Committee. Mr. Robert W. Blakely is the Chairman of the Audit Committee.
(2) Member of the Compensation Committee. Mr. Robert W. Blakely is the Chairman of the Compensation Committee.
(3) Member of the Corporate Governance Committee. Mr. Phillip A. Lamoreaux is the Chairman of the Corporate Governance Committee.
(4) Member of the Reserves, Safety and Environmental Committee. Mr. Kevin J. Keenan is the Chairman of the Reserves, Safety and Environmental Committee.
(5) Independent director.
(6) Mr. Yurkovich is part time in his capacity as Executive Vice President, Exploration.
All of the Company's directors' terms of office will expire at the earliest of their resignation, the close of the next annual shareholder meeting called for the election of directors, or on such other date as they may be removed according to the ABCA. Each director will devote the amount of time as is required to fulfill his obligations to the Company. The Company's officers are appointed by and serve at the discretion of the Board of Directors.
