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
Alberta, Canada

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)
Colorado, United States

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)
Alberta, Canada

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)(6)
Ontario, Canada

Director

President of Likrilyn Capital Corporation, an investment management company.

October 27, 2008

JOHN W. ELICK(5)

Director

Non-Executive Chairman of Cinch Energy Corp. from November 2001 to July 12, 2011 and Chief Executive Officer of Cinch Energy Corp. from November 2001 to November 2009.

March 19, 2013

KEVIN J. KEENAN(4)
Alberta, Canada

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)
California, United States

Director

Managing Member of Lamoreaux Capital Management LLC, an investment management company.

September 9, 2010

ANDREW B. MACDONALD(1)(2)(5)
British Columbia, Canada

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
Alberta, Canada

Director

Chairman and Chief Executive Officer of Paramount Resources Ltd., an oil and gas company.

October 27, 2008

BRIAN G. ROBINSON
Alberta, Canada

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
Alberta, Canada

Director and Executive Vice President, Exploration

Director and Executive Vice President, Exploration of Tourmaline since November 2009. Prior thereto, Vice President, Exploration of Tourmaline Oil Corp. and Duvernay Oil Corp.

October 27, 2008

 

Reappointed
March 19,2013

STANLEY M. NOWEK
Alberta, Canada

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
Alberta, Canada

Vice President, Exploration

Vice President, Exploration of Tourmaline since November 2009. Prior thereto, Senior Geologist of Tourmaline. Prior thereto, Senior Geologist of Duvernay Oil Corp.

N/A

DREW E. TUMBACH
Alberta, Canada

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

ALLAN J. BUSH
Alberta, Canada

Vice President, Production

Vice President, Production of Tourmaline since March 2013. Prior thereto, Completions and Operations Engineering Manager of Tourmaline. Prior thereto, Completions and Operations Engineering Manager of Duvernay Oil Corp.

N/A

TIM A. KRYSAK
Alberta, Canada

Vice President, Drilling

Vice President, Drilling of Tourmaline since March 2013. Prior thereto, Drilling Manager of Tourmaline. Prior thereto, Drilling Manager of Duvernay Oil Corp. 

N/A

W. SCOTT KIRKER
Alberta, Canada

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. Blakely is the Chairman of the Audit Committee.
(2) Member of the Compensation Committee. Mr. Blakely is the Chairman of the Compensation Committee.
(3) Member of the Corporate Governance Committee. Mr. Lamoreaux is the Chairman of the Corporate Governance Committee.
(4) Member of the Reserves, Safety and Environmental Committee. Mr. Keenan is the Chairman of the Reserves, Safety and Environmental Committee.
(5) Independent director.
(6) Lead Director.

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.