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Crescent Point Energy Corp (CPG.TO)

CPG.TO on Toronto Stock Exchange

4.17CAD
21 Aug 2019
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Summary

Name Age Since Current Position

Robert Heinemann

65 2018 Independent Chairman of the Board

Craig Bryksa

42 2018 President, Chief Executive Officer, Director

Kenneth Lamont

2016 Chief Financial Officer

Ryan Gritzfeldt

2018 Chief Operating Officer

Mark Eade

2018 Senior Vice President, General Counsel and Corporate Secretary

Scott Tuttle

2018 Senior Vice President of Human Resources and Corporate Services

Bradley Borggard

2018 Senior Vice President, Corporate Planning and Capital Markets

Laura Cillis

60 2014 Independent Director

James Craddock

60 2019 Independent Director

John Dielwart

66 2019 Independent Director

Ted Goldthorpe

42 2017 Independent Director

Mike Jackson

57 2016 Independent Director

JENNIFER KOURY

59 2019 Independent Director

Francois Langlois

59 2018 Independent Director

Barbara Munroe

55 2016 Independent Director

Biographies

Name Description

Robert Heinemann

Mr. Robert F. Heinemann is a Independent Chairman of the Board of the Company. He is an oil and gas executive who brings more than 30 years of experience to the Crescent Point Board. Most recently, he served as President, Chief Executive Officer and director of Berry Petroleum Company ("Berry"), where he developed and executed that company’s growth and capital allocation strategies. He served as a director of Berry from 2002 until 2013, and as President and Chief Executive Officer from 2004 through 2013. Previously, Mr. Heinemann worked for Halliburton Company and Mobil Corporation in a number of operational, technology, management and executive roles of increasing responsibility. Mr. Heinemann serves on the board of directors of QEP Resources, Inc., Great Western Oil and Gas Company, LLC and Chaparral Energy, Inc. He is a member of the Society of Petroleum Engineers. He holds a Bachelor of Engineering and a Doctorate in chemical engineering from Vanderbilt University.

Craig Bryksa

Mr. Craig Bryksa is President, Chief Executive Officer, Director of the Company. Mr. Bryksa was appointed to President and Chief Executive Officer on September 5, 2018, and was promoted to interim President and Chief Executive Officer on May 29, 2018. Prior to his promotion, he was Vice President, Engineering West, and has held a number of senior management roles with Crescent Point since joining the company in 2006 as an Exploitation Engineer. Mr. Bryksa has directly overseen the development and operations of each of Crescent Point’s core assets, most recently the Shaunavon, Uinta Basin, North Dakota, Viking, Swan Hills, and other Alberta resource plays, including the East Shale Duvernay. Mr. Bryksa has spent 17 years as a professional engineer in the oil and gas industry, working with companies such as Enerplus Resources Fund and McDaniel and Associates Consultants. Mr. Bryksa is a member of the Association of Professional Engineers and Geoscientists of Alberta and Association of Professional Engineers and Geoscientists of Saskatchewan. He holds a Bachelor of Applied Science degree in petroleum systems engineering from the University of Regina.

Kenneth Lamont

Mr. Kenneth R. Lamont is Chief Financial Officer of the Company. Mr. Lamont is responsible for all aspects of Crescent Point's finances as they relate to accounting, financial reporting, treasury, tax, risk management, and supply chain. Mr. Lamont plays a central part in supporting the company’s business strategies including acquisition and divestiture activities. Prior to Mr. Lamont’s promotion to Chief Financial Officer on January 1, 2016, he was Vice President, Finance and Treasurer.

Ryan Gritzfeldt

Mr. Ryan Gritzfeldt is Chief Operating Officer of the Company. Mr. Gritzfeldt is responsible for Crescent Point’s production and development activities across our asset base. His focus is on creating shareholder value through innovative development of the company’s assets in a safe and capital-efficient manner. Mr. Gritzfeldt is also responsible for our environmental, health and safety programs. Prior to Mr. Gritzfeldt’s promotion to Chief Operating Officer on June 19, 2018 he was Vice President, Marketing and Innovation.

Mark Eade

Mr. Mark G. Eade is Vice President, General Counsel, Corporate Secretary of Crescent Point Energy Corp. Mr. Eade has served as Corporate Secretary since 2004 and was formerly Vice President, General Counsel and Corporate Secretary. Prior to being named Vice President at Crescent Point in September 2015, he was a partner with Norton Rose Fulbright Canada LLP from August 2011 to August 2015. Prior thereto, Mr. Eade was a partner at McCarthy Tetrault LLP. Mr. Eade has over 25 years of experience in corporate governance, securities and mergers and acquisitions law and has represented clients in a number of significant acquisitions and public offerings.

Scott Tuttle

Mr. Scott Tuttle was Senior Vice President of Human Resources and Corporate Services of the company. He appointed as Senior Vice President, Human Resources and Corporate Services in 2018, Mr. Tuttle is a seasoned HR executive with domestic and international oil & gas experience in small, mid, and large-cap organizations. Before joining the company, he was Corporate Director (SVP), People & Organization with Repsol SA in Madrid, and prior to that he held the top global executive HR role at Talisman Energy, Calfrac Well Services and Nexen Chemicals/Canexus Ltd.

Bradley Borggard

Mr. Bradley H. Borggard is Senior Vice President, Corporate Planning and Capital Markets of Crescent Point Energy Corp. Mr. Borggard is responsible for corporate planning activities including strategy and portfolio management. He also oversees investor relations and corporate communications. Prior to Mr. Borggard’s promotion to Senior Vice President, Corporate Planning and Capital Markets on June 19, 2018, he was Vice President Corporate Planning and Investor Relations.

Laura Cillis

Ms. Laura A. Cillis is a Independent Director of the Company. Ms. Laura A. Cillis is an oil and gas executive with more than 25 years of leadership and financial experience in the oilfield services industry. Ms. Cillis is currently a director and member of the Audit Committee of Enbridge Income Fund Holdings Inc. and a director and member of the Audit, Finance and Risk Committee and chair of the Safety & Reliability Committee of Enbridge Pipelines Inc. Ms. Cillis is also a director and member of the Governance and HR Committee of Solium Capital Inc. as well as chair of its Audit Committee. She previously served as Senior Vice President, Finance and Chief Financial Officer for Calfrac Well Services Ltd. from November 2008 to June 2013. Ms. Cillis is a Chartered Professional Accountant, holds the ICD.D designation granted by the Institute of Corporate Directors and is a member of Financial Executives International. She also holds a Bachelor of Commerce degree from the University of Alberta.

James Craddock

Mr. James E. Craddock is a Independent Director of the Company. Mr. James E. Craddock has served on Noble Energy Inc.'s Board of Directors since its merger with Rosetta Resources Inc. in 2015 and served as the Chairman, Chief Executive Officer and President of Rosetta from 2013 to 2015. Mr. Craddock is currently a member of Noble's Compensation and Corporate Governance and Nominating committees and is Chair of the Safety, Sustainability and Corporate Responsibility Committee. Previously, he was the Executive Director and Chief Operating Officer for BPI Industries Inc. and held several positions of increasing responsibility over a 20-year career at Burlington Resources Inc. He holds a Bachelor of Science in Mechanical Engineering from Texas A&M University. Mr. Craddock does not currently hold any Crescent Point securities. This is his first time standing for election to our Board.

John Dielwart

Mr. John P. Dielwart has been appointed as Independent Director of the company, effective march 07, 2019. Mr. John P. Dielwart brings a wealth of experience and knowledge to Crescent Point’s Board with a varied 40-year career in the oil and gas sector. Most notably, Mr. Dielwart is a founding member of ARC Resources Ltd., holding the position of Chief Executive Officer from 2001 to 2013 and currently serving as a Director on its Board. He is also Vice-Chairman and Director of ARC Financial Corp., sitting on its Investment and Strategy committees where he provides leadership support on various complex issues, including internal governance and investment decision-making. Prior to joining ARC in 1996, Mr. Dielwart spent 12 years with a major Calgary based oil and natural gas engineering consulting firm, as Senior Vice-President and a director, where he gained extensive technical knowledge of oil and natural gas properties in western Canada. Mr. Dielwart has a Bachelor of Science degree in Civil Engineering with Distinction from the University of Calgary. He is a professional engineer, holds the ICD.D designation granted by the Institute of Corporate Directors and has served two three-year terms as a Governor of the Canadian Association of Petroleum Producers, including 18 months as Chairman. Mr. Dielwart does not currently hold any Crescent Point securities. This is his first time standing for election to our Board.

Ted Goldthorpe

Mr. Ted Goldthorpe is a Independent Director of the Company. He is a financial professional who is currently serving as Managing Partner in charge of Global Credit Business for BC Partners since February 2017. Prior thereto, he was the President of Apollo Investment Corporation, Chief Investment Officer of Apollo Investment Management, and Senior Portfolio Manager, US Opportunistic Credit from April 2012 to August 2016. Previously, Mr. Goldthorpe was employed by Goldman Sachs & Co., where he held a variety of positions since joining the firm in 1999. Mr. Goldthorpe joined the Board of Crescent Point in May 2017. Mr. Goldthorpe received a B.A. in Commerce from Queen's University and is a frequent guest lecturer at leading universities across North America. Mr. Goldthorpe currently serves on the Global Advisory Board for the Queen's School of Business, is the Chairman of the Young Fellowship of The Duke of Edinburgh's Award and serves on the board of directors for Her Justice and Capitalize for Kids.

Mike Jackson

Mr. Mike Jackson is Independent Director of the Company. Mr. Mike Jackson worked in the banking industry from 1984 to 2016 and brings more than 30 years of financial experience in corporate and investment banking. Most recently, he was Managing Director - Investment Banking, Scotiabank Global Banking and Markets, with a focus on the oil and gas industry from 2008 until his retirement in 2016. Prior to that, Mr. Jackson held several senior management roles at Scotiabank, including Managing Director, Oil & Gas Industry Head & Calgary Office Head from 1999 to 2007 and Vice President & Office Head, Corporate Banking Calgary from 1997 to 1999. Mr. Jackson holds a Bachelor of Science degree and a Master of Business Administration, both from Dalhousie University. Additionally, Mr. Jackson completed the Executive Management Program at Queen’s University and holds the ICD.D designation granted by the Institute of Corporate Directors.

JENNIFER KOURY

Ms. Jennifer F. Koury is Independent Director of the Company. Ms. Koury has over 35 years of professional experience, holding various senior executive positions with BHP Billiton from 2011 to 2017. Part of her responsibilities included the development of BHP Billiton’s total rewards program for executives and employees of the Petroleum World-Wide Business. Prior to that, she was Vice President of Corporate Services for Enerplus Corp. from 2006 to 2011 and also held senior management positions with Imperial Oil/Exxon Mobil. Ms. Koury serves as a Director for the Calgary Zoo and is Chair of the first public/private partnership for the United Nations Women Global Innovation Coalition for Change. She holds a Bachelor of Commerce Degree from the University of Alberta and the ICD.D designation granted by the Institute of Corporate Directors. Ms. Koury does not currently hold any Crescent Point securities. This is her first time standing for election to our Board.

Francois Langlois

Mr. Francois Langlois is Independent Director of the Company. Mr. François Langlois is an oil and gas executive who brings more than 35 years of domestic and international experience to the Crescent Point Board, most recently from his role as Senior Vice President, Exploration & Production with Suncor Energy Inc., where he was responsible for the financial and operating performance of the group from 2011 until his retirement in 2016. Prior thereto, he was Vice President, Unconventional Gas from 2009 to 2010 and held various roles with Petro-Canada from 1982 to 2009, most recently as Vice President, Western Canada Production & North American Exploration.

Barbara Munroe

Ms. Barbara Elaine Munroe is Independent Director of the Company. Ms. Barbara Munroe has worked as a lawyer since being admitted to the Law Society of Alberta in 1991 and brings 27 years of legal experience and industry diversification to the Board. Prior to retiring in March 2019, Ms. Munroe served as Executive Vice President, Corporate Services and General Counsel for WestJet Airlines, a position she held since November 2016. Ms. Munroe joined WestJet in November 2011 as Vice President & General Counsel and was promoted to Senior Vice President, Corporate Services & General Counsel in June 2015. She was the Assistant General Counsel, Upstream at Imperial Oil Ltd. from 2008 to 2011, and the Senior Vice President, Legal/IP & General Counsel, Corporate Secretary for SMART Technologies Inc. from 2000 to 2008. Ms. Munroe is a member of the Association of Corporate Counsel, the Association of Canadian General Counsel, Governance Professionals of Canada and the Institute of Corporate Directors. She holds a Bachelor of Commerce, Finance degree and a Bachelor of Laws degree both from the University of Calgary.

Basic Compensation