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Bonterra Energy Corp (BNE.TO)

BNE.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

George Fink

78 2008 Chairman of the Board, Chief Executive Officer

Robb Thompson

2011 Chief Financial Officer, Corporate Secretary

Adrian Neumann

2013 Chief Operating Officer

Brad Curtis

2017 Senior Vice President - Business Development

Gary Drummond

1999 Independent Director

Randy Jarock

2012 Independent Director

Rodger Tourigny

2013 Independent Director

Aidan Walsh

63 2017 Independent Director

Kirsten Lankester

Manager- Investor Relations

Biographies

Name Description

George Fink

Mr. George F. Fink, B.Com., C.A., is an Chairman of the Board, Chief Executive Officer of Bonterra Energy Corp. He has been Executive Chairman of the Board of Pine Cliff Energy Ltd., an oil and gas issuer. Mr. Fink is also a director of Raging River Exploration Inc.

Robb Thompson

Mr. Robb D. Thompson, C. A., B.Com., is a Chief Financial Officer, Corporate Secretary of Bonterra Energy Corp. Mr. Thompson joined Bonterra in February of 2011 as Vice President, Finance and now holds the position of Chief Financial Officer and Corporate Secretary. Prior thereto, from February 2008 to October 2010, Mr. Thompson was the Chief Financial Officer of Sonde Resources Corp., a public oil and gas company and held the same position from January 2007 to January 2008 at Berkana Energy Inc., a public oil and gas company. From September 2000 to December 2006, Mr. Thompson was the Chief Executive Officer of Dynetek Industries Ltd., a public alternative energy company.

Adrian Neumann

Mr. Adrian Neumann, B.Sc., P.Eng., is a Chief Operating Officer of Bonterra Energy Corp. Mr. Neuman joined Bonterra Energy in 2012 as Vice President, Engineering and Operations and oversees all aspects of Bonterra's operating activities including capital execution and field operations. Mr. Neumann is a professional engineer with over 22 years of oil and gas experience in the Western Canadian Sedimentary Basin with a broad operational background including completion, production, facility and development engineering. Prior to joining Bonterra, he was Lead Project Manager at Nexen and has previously held positions of increased responsibility for major oil and gas companies. Mr. Neumann holds a Bachelor of Engineering from the University of Calgary and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

Brad Curtis

Mr. Brad A. Curtis, B. Com., B.Sc., P.Geo,, is Senior Vice President - Business Development of Bonterra Energy Corp. Mr. Curtis joined Bonterra Energy in 2005 and is currently Senior Vice President, Business Development. Mr. Curtis is responsible for strategic planning, identification and execution of acquisitions, as well as corporate geophysical and geological activities. He holds a Bachelor of Commerce degree from the University of Alberta and a Bachelor of Science in Geology from the University of Calgary. Mr. Curtis is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

Gary Drummond

Mr. Gary J. Drummond, QC, is an Independent Director of Bonterra Energy Corp., since August 1999. He is a private investor and a director of several entities including Pine Cliff Energy Ltd and Universal Energy Group Ltd. (resource companies). Mr. Drummond is also a trustee of Heating Oil Partners Income Fund.

Randy Jarock

Mr. Randy M. Jarock is Independent Director of Bonterra Energy Corp. He has been Director of Pine Cliff Energy Ltd. Mr. Jarock is also the former President and Chief Operating Officer of the Corporation and former Chief Operating Officer of Pine Cliff Energy Ltd.

Rodger Tourigny

Mr. Rodger A. Tourigny C. A., B.Com., is Independent Director of Bonterra Energy Corp. He is President of Tourigny Management Ltd. (Calgary), a private consulting company, since 1979. Mr. Tourigny is also a director of LED Medical Diagnostics Inc.

Aidan Walsh

Mr. Aidan M. Walsh is Independent Director of the Company. He is Chief Executive Officer and cofounder of Baccalieu Energy Inc., a private junior oil and gas company since 2008. Also a director of Freehold Royalties Ltd.

Kirsten Lankester

Basic Compensation

Name Fiscal Year Total

George Fink

604,425

Robb Thompson

616,425

Adrian Neumann

616,425

Brad Curtis

585,758

Gary Drummond

226,612

Randy Jarock

227,412

Rodger Tourigny

229,412

Aidan Walsh

332,189

Kirsten Lankester

--
As Of  31 Dec 2017

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