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Bonavista Energy Corp (BNP.TO)

BNP.TO on Toronto Stock Exchange

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19 Sep 2018
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Summary

Name Age Since Current Position

Keith MacPhail

61 2012 Executive Chairman of the Board

Jason Skehar

45 2012 President, Chief Executive Officer, Director

Ronald Poelzer

56 Executive Vice Chairman of the Board

Dean Kobelka

2015 Chief Financial Officer, Vice President - Finance

Bruce Jensen

2014 Chief Operating Officer

Colin Ranger

2018 Vice President - Operations

Lynda Robinson

2006 Vice President - Human Resources and Administration

Rochelle Estep

2018 Vice President - Strategy and Planning

Scott Shimek

2018 Vice President - Resource Development

Scott Wilhelm

2015 Vice President - Engineering

Grant Zawalsky

58 Corporate Secretary

Ian Brown

60 2004 Independent Director

David Carey

61 2017 Independent Director

Theresa Jang

2017 Independent Director

Robert Phillips

63 2014 Independent Director

Christopher Slubicki

59 2007 Independent Director

Berk Sumen

2013 IR Contact Officer, Manager

Biographies

Name Description

Keith MacPhail

Mr. Keith A. MacPhail is Executive Chairman of the Board of Bonavista Energy Corporation, since December 3, 2012. Mr. MacPhail has more than 37 years of experience in the oil and gas industry and is currently our Chair. Mr. MacPhail was President and CEO of the company from 1997 to 2008, Chair and CEO from 2008 to 2012 and Executive Chair from 2012 to March 1, 2018. Prior to joining Bonavista Petroleum Ltd. in 1997, Mr. MacPhail held progressively more responsible positions with Canadian Natural Resources Limited with his final position being Executive Vice President and COO. Prior thereto, he held the position of Production Manager with Poco Petroleums Ltd. Mr. MacPhail holds a Bachelor of Science (Honours) degree in Petroleum Engineering from the Montana College of Mineral Science and is a member of the Association of Professional Engineers and Geoscientists of Alberta. Mr. MacPhail is Chair of the Board of NuVista Energy Ltd. and serves on the board of directors of two other private companies.

Jason Skehar

Mr. Jason E. Skehar is President, Chief Executive Officer, Director of Bonavista Energy Corporation, since December 3, 2012. Mr. Skehar has more than 22 years of experience in the oil and gas industry. Mr. Skehar joined the Bonavista team in November 1999 as Production Engineer, was promoted to Production Manager in January 2003, Vice President Production in January 2005, to President and Chief Operating Officer in November 2008 and then promoted to President and Chief Executive Officer in December 2012. He started his career in 1994 as Operations Engineer at Fletcher Challenge and prior to joining Bonavista, held both production and exploitation positions at Renaissance Energy Inc. and Probe Exploration Inc. Mr. Skehar is also a director of STEP Energy Services. Mr. Skehar graduated from the University of Saskatchewan in 1994 with Bachelor of Science (Distinction) degree in Mechanical Engineering.

Ronald Poelzer

Mr. Ronald J. Poelzer is Executive Vice Chairman of the Board of Bonavista Energy Corporation. Mr. Poelzer has more than 30 years of experience in the oil and gas industry and is currently our Vice Chair. Mr. Poelzer has been with Bonavista since 1997. He was our Executive Vice Chair from June 2012 until 2015 and our Executive Vice President up to 2012. Prior to joining Bonavista Petroleum Ltd. in 1997, Mr. Poelzer was Vice President, Business Development with Poco Petroleums Ltd. Mr. Poelzer holds a Bachelor of Commerce (Distinction) degree from the University of Saskatchewan and is a member of the Institute of Chartered Professional Accountants of Alberta. Mr. Poelzer is also a member of the board of directors of NuVista Energy Ltd., as well as various private companies, the Fraser Institute and a charitable foundation.

Dean Kobelka

Mr. Dean M. Kobelka is a Chief Financial Officer, Vice President - Finance of Bonavista Energy Corporation, since June 1, 2008. Mr. Kobelka joined Bonavista in July of 2000 as Supervisor, Operations Accounting, was promoted to Vice President and Controller in January 2006. His primary responsibilities include; internal and external financial reporting, involvement in both treasury and corporate planning functions, and supervising daily accounting duties. Mr. Kobelka has over 13 years of oil and gas experience and previously held the position of Divisional Controller at Axia Netmedia Corporation. Mr. Kobelka graduated from the University of Calgary with a Bachelor of Commerce degree in 1992, received his Certified General Accountant designation in 1997 and is a Chartered Financial Analyst charterholder.

Bruce Jensen

Mr. Bruce W. Jensen is a Chief Operating Officer of Bonavista Energy Corporation. Mr. Jensen is a Professional Engineer and has over 30 years of energy industry experience. Bruce joined Bonavista as a Senior Development Engineer in 2002 and since that time has continued to take on roles with increasing responsibilities culminating in his appointment, in January 2011, to his current role as Vice President, Engineering.

Colin Ranger

Mr. Colin Ranger is a Vice President - Operations of the Company. Colin has been instrumental in the design and execution of our production and field operations success over the past 11 years. Colin will continue to lead our field operations team as he takes on the additional responsibility in our drilling, completions, and facility operations as well as our health, safety and environment initiatives.

Lynda Robinson

Ms. Lynda J. Robinson is a Vice President - Human Resources and Administration of Bonavista Energy Corporation, since January 2006. She originally joined Bonavista as Supervisor, Corporate Services in 2002 and left in 2005 to join an intermediate Energy trust as Manager, Corporate Services. Ms. Robinson is responsible for human resources policies as well as overseeing corporate administration. Ms. Robinson has over 20 years of industry experience in various positions of increasing responsibility, with a focus on human resources development. Ms. Robinson graduated from Bath Technical College, England with a Diploma in Business Administration. Ms. Robinson who was Manager of Corporate Services of StarPoint Energy Trust prior to joining Bonavista in January of 2006, prior thereto Ms. Robinson was Supervisor of Corporate Services of Bonavista Petroleum.

Rochelle Estep

Ms. Rochelle Estep is Vice President - Strategy and Planning of the Company. Rochelle, began her career at Bonavista as a Development Engineer in 2006 and was integral in the development of our Hoadley Glauconite play. In 2014, she was promoted to Manager, Development and Engineering and in 2017 she was promoted to Director, Business and Commercial Development. Rochelle will now play an instrumental role in the design and execution of our long-term strategy and planning initiatives as an organization. Rochelle is a Professional Engineer and holds an MBA degree.

Scott Shimek

Mr. Scott Shimek is a Vice President - Resource Development of the Company. Scott has been with Bonavista since 2006 and has contributed to the success of our production, development and operations initiatives over the past 12 years. He was promoted to his previous position of Vice President, Operations in 2015. Scott will now lead the resource development team in their pursuit of best-in-class development within our asset portfolio.

Scott Wilhelm

Mr. Scott Wilhelm is a Vice President - Engineering of Bonavista Energy Corporation. Mr. Wilhelm, a Professional Engineer, joined Bonavista in 2009 and has assumed incremental responsibilities since that time with his most recent position being Manager, Development Engineering.

Grant Zawalsky

Mr. Grant A. Zawalsky is a Corporate Secretary of Bonavista Energy Corporation. He is a Managing Partner of Burnet, Duckworth & Palmer LLP (barristers and solicitors).

Ian Brown

Mr. Ian S. Brown is an Independent Director of Bonavista Energy Corporation. Mr. Brown has been an independent businessman and a corporate director since January 2006. Prior thereto, Mr. Brown was a Senior Managing Director of Raymond James Ltd. from 1995 to 2005. From 1986 to 1995, Mr. Brown was the Executive Vice President of the Alberta Stock Exchange. Mr. Brown is currently a member of the Board of Cathedral Energy Services Ltd. Mr. Brown was also a board member of the TSX Group from 2001 to 2006; a board member of Market Regulation Services Inc. from 2001 to 2005; and a board member and Vice Chairman of the Canadian Venture Exchange from 1999 to 2001. Mr. Brown obtained his Chartered Accountant designation in 1983 and also holds a Bachelor of Arts (Economics) and a Bachelor of Commerce degree.

David Carey

Mr. David Paul Carey is Independent Director of the Company. Mr. Carey has over 35 years of diverse Canadian and international energy industry experience covering: exploration, production, project evaluations, corporate finance and investor relations in conventional western Canada, oilsands, the Canadian frontiers and international. Mr. Carey retired from his role as Senior Vice President Capital Markets for ARC Resources Ltd. in 2016. In this role, he had responsibility for ARC’s investor relations and communications as well as corporate governance activities. Prior to joining ARC Resources Ltd. in 2001, Mr. Carey held the dual roles of Director Investor Relations for Gulf Canada Resources and Vice President and Chief Financial Officer for Athabasca Oil Sands Trust. Mr. Carey holds both a Bachelor of Applied Science (Honours) in Geological Engineering and a Masters in Business Administration from Queen’s University. Mr. Carey is a member of the Association of Professional Engineers and Geoscientists of Alberta, the Institute of Corporate Directors and a Fellow of the Canadian Investor Relations Institute.

Theresa Jang

Ms. Theresa Jang is Independent Director of the Company. Ms. Jang has 27 years of experience in the North American energy infrastructure sector covering: finance, capital markets, investor relations, mergers and acquisitions, accounting, financial reporting and governance. Most recently, Ms. Jang served as Senior Vice President, Finance and Chief Financial Officer of Veresen Inc. During her tenure as CFO of Veresen, she also served as a Board member and Audit Committee Chair at Alliance Pipeline Ltd. and Aux Sable Canada. Ms. Jang previously held roles of Vice President, Finance and Risk Management and Vice President, Controller at Veresen, and Director, Commercial Analysis and Financial Performance, Gas Transmission East and Controller, TC PipeLines, LP at TransCanada Corp. Ms. Jang holds a Bachelor of Commerce degree from the University of Calgary and is a Chartered Professional Accountant (Chartered Accountant) of Alberta.

Robert Phillips

Mr. Robert G. Phillips is Independent Director of Bonavista Energy Corporation. Mr. Phillips is the Chairman, President and Chief Executive Officer of Crestwood Equity Partners LP, based in Houston. A highly respected energy executive with over 30 years of experience, Mr. Phillips brings an intimate knowledge of the North American midstream market and strong public company executive expertise to Bonavista. Prior to Crestwood, Mr. Phillips held various management positions including President and Chief Executive Officer at Enterprise Products Partners L.P., El Paso Corporation, and Eastex Energy Inc. Mr. Phillips has a Bachelor of Business Administration from the University of Texas at Austin and a Juris Doctorate from the South Texas College of Law.

Christopher Slubicki

Mr. Christopher P. Slubicki is an Independent Director of Bonavista Energy Corporation. Mr. Slubicki has more than 35 years of experience in the business sector. Mr. Slubicki is currently President and CEO of Modern Resources Inc., a Calgary based private oil and gas company. Prior to November 28, 2011, Mr. Slubicki was President and CEO of OPTI Canada Inc. Until June 2006, Mr. Slubicki was the Vice-Chairman of Scotia Waterous, a division of Scotia Capital. Prior thereto, Mr. Slubicki was a founding partner of Waterous & Co., a global independent energy investment-banking firm. Prior to the founding of Waterous, Mr. Slubicki held various operations management and engineering positions with Placer CEGO Petroleum and Chevron Canada Resources Limited. Mr. Slubicki holds a Bachelor of Applied Science (Honours) degree in Mechanical Engineering from Queen's University and a Masters of Business Administration from the University of Calgary and is a member of the Association of Professional Engineers and Geoscientists of Alberta.

Berk Sumen