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Athabasca Oil Corp (ATH.TO)

ATH.TO on Toronto Stock Exchange

1.73CAD
17 Jul 2018
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Summary

Name Age Since Current Position

Ronald Eckhardt

62 2016 Independent Chairman of the Board

Robert Broen

2015 President, Chief Executive Officer, Director

Kimberly Anderson

2014 Chief Financial Officer

Angela Avery

2017 Vice President - Business Development and General Counsel

Matthew Taylor

2014 Vice President - Capital Markets and Communications

Karla Ingoldsby

2018 Vice President - Thermal Oil

Kevin Smith

2014 Vice President - Light Oil

David Stewart

2016 Vice President - Operations

Anne Downey

2017 Director

Bryan Begley

2016 Independent Director

Thomas Ebbern

2018 Independent Director

Carlos Fierro

55 2015 Independent Director

Marshall McRae

59 2009 Independent Director

Biographies

Name Description

Ronald Eckhardt

Mr. Ronald J. (Ron) Eckhardt serves as Independent Chairman of the Board of the Company. Mr. Eckhardt is currently retired. Previously, he was Executive Vice President, North American Operations of Talisman Energy Inc., a publicly traded energy company listed on the TSX, from October 2003 to September 2009. He has earned a Bachelor of Science in Mechanical Engineering from the University of Manitoba and started his career with Shell Canada Resources in 1977.

Robert Broen

Mr. Robert Anthony Broen, B.Sc.Eng., P.Eng., serves as President, Chief Executive Officer, Director of the Company. Mr. Broen became the President and Chief Executive Officer of the Corporation on April 21, 2015. Previously, he was President and Chief Operating Officer, from January 6, 2015 to April 21, 2015; Chief Operating Officer of the Corporation from October 11, 2013 to January 6, 2015; and Senior Vice President, Light Oil of the Corporation from November 26, 2012 to October 11, 2013. Mr. Broen is a member of the Canadian Association of Petroleum Producers Board of Governors. Before joining Athabasca, Mr. Broen was Senior Vice President, North American Shale with Talisman Energy Inc. from April 2012 to October 2012 and President, Talisman Energy USA Inc. from December 2009 to April 2012. Mr. Broen was also a member of the board of directors of Talisman Energy USA Inc. from December 2009 to April 2012.

Kimberly Anderson

Ms. Kimberly (Kim) Anderson serves as Chief Financial Officer of the Company. Prior thereto, she was the Chief Financial Officer of KANATA Energy Group Ltd. from January 9, 2013 until February 14, 2014. Prior thereto, Ms. Anderson held various roles at Provident Energy Ltd. between June 2009 and April 2012, including Vice President, Finance & Investor Relations, Director, Finance & Investor Relations, Director, Finance & Information Services and Director, Finance Midstream.

Angela Avery

Ms. Angela Avery is Vice President - Business Development and General Counsel of the Company. Ms. Avery has over 20 years of diverse legal and business experience within the energy industry with a focus on major transactions. Previously, she held senior management roles at ConocoPhillips including Chief Compliance Officer of the global business based in Houston from August 2016 to August 2017 and Vice President, Law and Business Development of ConocoPhillips Canada from 2010. Ms. Avery has also previously held roles at TransCanada Corporation, the United Nations, and Bennett Jones LLP.

Matthew Taylor

Mr. Matthew Taylor, CFA, serves as Vice President - Capital Markets and Communications of the Company. Prior thereto he was the Director of Energy Equity Research at National Bank from July 2010 to April 2014, and held positions in equity research and investment banking at GMP Securities and CIBC World Markets.

Karla Ingoldsby

Ms. Karla Ingoldsby is Vice President - Thermal Oil of the Company. Prior thereto, Ms. Ingoldsby has held various progressively more senior roles at the Company including Director Thermal Production from October 2016 to January 2018, Director New Ventures & Land from March 2015 to October 2016 and Director of Thermal Geosciences, Reservoir & Development from September 2014 to March 2015.

Kevin Smith

Mr. Kevin Smith is Vice President - Light Oil of the Company. Prior thereto, he was the Business Unit, Vice President at Encana Corporation from October 2008 until November 2013.

David Stewart

Mr. David Stewart is Vice President - Operations of the Company. Mr. Stewart became Vice President, Operations of the Company in November 2016 and now leads the Company’s Light Oil and Thermal Oil field operations, HSE, transportation and marketing. Prior thereto he was Director, Light Oil Operations of the Company since December 2013 and Director HSE from April 2013. Prior to joining Athabasca, Mr. Stewart held a number of senior roles at Talisman Energy including Vice President Operations North American Western District portfolio and Vice President of HSE & Operation

Anne Downey

Ms. Anne Downey has been appointed Director of the Company. Ms. Downey brings over 40 years of upstream oil and gas experience. Until her retirement from Statoil Canada Ltd. in 2017, she had been the Vice President Operations responsible for oil sands asset development, operations and technology strategy and implementation for more than five years. She has also had senior roles with Gulf Canada and Petro-Canada. Ms. Downey was selected by the provincial government to be an industry member of the Alberta Government’s Oil Sands Advisory Group

Bryan Begley

Mr. Bryan Begley serves as Independent Director of the Company. Mr. Begley is currently a Managing Director and Partner at 1901 Partners, a private equity firm formed in 2014 to make private investments in the energy sector. From 2007 to 2014, Mr. Begley served as a Managing Director of ZBI Ventures, LLC, a private equity firm focused on the energy sector. Prior to joining ZBI Ventures, Mr. Begley was a Partner at McKinsey & Co. in the Houston and Dallas offices where he advised clients across the global energy sector. He began his career as an engineer with Phillips Petroleum Company.

Thomas Ebbern

Mr. Thomas W. Ebbern is Independent Director of the Company. Tom is currently the Chief Financial Officer of Northwest Refining, a private Alberta based Company that is a 50% partner with Canadian Natural Resources in the Sturgeon Refinery which is in the process of commissioning. Prior thereto Tom was Managing Director of Energy Investment Banking for Macquarie Capital Markets Canada and previously was a senior partner in Tristone Capital. Tom's oil and gas experience also includes prior roles in upstream exploration, business development, gas marketing and energy infrastructure development.

Carlos Fierro

Mr. Carlos Antonio Fierro serves as Independent Director of the Company. Mr. Fierro is a private investor and consultant based in Washington, D.C. Mr. Fierro serves on the board, audit committee and conflicts committee of Shell Midstream Partners. From May 2016 to present, Mr. Fierro has served as a Senior Advisor to Guggenheim Securities, the investment banking arm of Guggenheim Partners. From September 2008 to June 2013, Mr. Fierro was a Managing Director and the Global Head of the Natural Resources Group for Barclays PLC. Prior thereto, Mr. Fierro spent 11 years at Lehman Brothers, where his last role was the Global Head of the Natural Resources Group. Before joining Lehman Brothers, Mr. Fierro was a transactional lawyer with Baker Botts LLP, where he practiced corporate, M&A and securities law.

Marshall McRae

Mr. Marshall L. McRae serves as Independent Director of the Company. Mr. McRae was the interim Executive Vice President and Chief Financial Officer of Black Diamond Group Limited, a remote lodging, modular building and energy services company listed on the TSX, from October 2013 to August 2014, and Executive Vice President from August 2014 to December 2014. Mr. McRae has been an independent financial and management consultant since August 2009. Prior thereto, he was Chief Financial Officer of CCS Inc., administrator of CCS Income Trust, a publicly traded energy and environmental services trust listed on the TSX, and its successor corporation, CCS Corporation, a private energy and environmental services company, from August 2002 until August 2009.

Basic Compensation

Name Fiscal Year Total

Ronald Eckhardt

271,150

Robert Broen

4,214,500

Kimberly Anderson

1,466,930

Angela Avery

--

Matthew Taylor

1,370,810

Karla Ingoldsby

--

Kevin Smith

1,508,390

David Stewart

1,238,160

Anne Downey

336,042

Bryan Begley

207,500

Thomas Ebbern

--

Carlos Fierro

200,000

Marshall McRae

215,000
As Of  31 Dec 2017