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Enerplus Corp (ERF.TO)

ERF.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Ian Dundas

51 2013 President, Chief Executive Officer, Director

Jodine J. Labrie

2015 Chief Financial Officer, Senior Vice President

Edward McLaughlin

53 2012 President - U.S. Operations

Raymond Daniels

2012 Senior Vice President - Operations, People & Culture

Shaina Morihira

2018 Vice President - Finance

David McCoy

2013 Vice President, General Counsel, Corporate Secretary

Garth Doll

2019 Vice President of Marketing

Terry Eichinger

2018 Vice President - U.S. Operations & Engineering

Nathan Fisher

2015 Vice President - U.S. Development & Geosciences

John Hoffman

2015 Vice President - Canadian Operations

Daniel Fitzgerald

2015 Vice President - Business Development

Karen Clarke-Whistler

63 2019 Independent Director

Michael Culbert

61 2014 Independent Director

Hilary Foulkes

61 2014 Independent Director

Robert Hodgins

67 2007 Independent Director

Susan MacKenzie

58 2011 Independent Director

Elliott Pew

64 2010 Independent Director

Jeffrey Sheets

61 2017 Independent Director

Sheldon Steeves

65 2012 Independent Director

Biographies

Name Description

Ian Dundas

Mr. Ian C. Dundas is President, Chief Executive Officer, Director of Enerplus Corporation. Mr. Dundas has been the President & Chief Executive Officer of Enerplus since July 1, 2013. Mr. Dundas joined Enerplus' predecessor in 2002 as Vice President of Business Development, and in 2010 his role expanded to Executive Vice President. In 2011, Mr. Dundas was appointed as the Executive Vice President & Chief Operating Officer. Prior to joining Enerplus, Mr. Dundas held several executive positions in the merchant banking business, where he helped oil and gas companies grow by accessing the funding and expertise they required. Mr. Dundas is a member of the Business Council of Canada and of the Board of Governors of the Canadian Association of Petroleum Producers, and has been on the boards of numerous private and public companies. Mr. Dundas was the Co-chair of the YMCA Power of Potential Campaign Committee. Mr. Dundas holds a Bachelor of Commerce (Distinction) from the University of Calgary and a Bachelor of Laws (Distinction) from the University of Alberta. Mr. Dundas was called to the Alberta Bar in 1995.

Jodine J. Labrie

Ms. Jodine J. Jenson Labrie is Chief Financial Officer, Senior Vice President of the Company. She is Senior Vice President & Chief Financial Officer of the Corporation since September 2015. Prior thereto, Vice President, Finance of the Corporation since July 2013.

Edward McLaughlin

Mr. Edward L. McLaughlin is President - U.S. Operations of Enerplus Corp. President, U.S. Operations of the Corporation since May 2012. Prior thereto, Manager of Land of Enerplus USA since joining the Corporation in November 2011. He has a Masters in Business Administration from the University of Colorado and is a Certified Professional Landman.

Raymond Daniels

Mr. Raymond J. Daniels is Senior Vice President - Operations, People & Culture of Enerplus Corporation. Mr. Daniels joined Senior Vice President, Operations, People & Culture of the Corporation since January 2017. Prior thereto, Senior Vice President, Operations of the Corporation.

Shaina Morihira

Shaina Brianne Morihira is Vice President, Finance of the Corporation. Shaina Brianne Morihira served as Vice President, Finance of the Corporation since February 2018. Prior thereto, Corporate Controller of the Corporation since July 2015. Prior thereto, Controller, Financial of Progress Energy Canada Ltd. from January 2015 to July 2015. Prior thereto, Manager, Financial Reporting of Progress Energy.

David McCoy

Garth Doll

Mr. Garth R. Doll is Vice President of Marketing of the Company. Vice President, Marketing of the Corporation since February 2019. Prior thereto, Manager, Marketing of the Corporation since 2013.

Terry Eichinger

Mr. Terry S. Eichinger is Vice President - U.S. Operations & Engineering of the Company. Vice President, U.S. Operations & Engineering of the Corporation since September 2018. Prior thereto, Senior Manager, U.S. Operations & Engineering of the Corporation since May 2014 and Manager, Deep Gas of the Corporation since May 2011.

Nathan Fisher

Mr. Nathan D. Fisher is Vice President - U.S. Development & Geosciences of the Company. Vice President, U.S. Development & Geosciences of the Corporation since September 2015. Prior thereto, Manager, Geology & Geophysics for U.S. Operations of the Corporation since April 2011.

John Hoffman

Mr. John Edward Hoffman is Vice President - Canadian Operations of Enerplus Corporation. Mr. Hoffman served as Vice President, Canadian Operations of the Corporation since April 2015. Prior thereto, General Manager, North America Onshore at Suncor Energy Inc.

Daniel Fitzgerald

Mr. Daniel J. Fitzgerald is Vice President - Business Development of the Company. Vice President, Business Development of the Corporation since September 2015. Prior thereto, Manager, Business Development & Strategic Planning of the Corporation.

Karen Clarke-Whistler

Ms. Karen Clarke-Whistler is Independent Director of the Company. Ms. Clarke-Whistler has 30 years of experience in strategic management of environmental and social issues. In late 2018 she retired as Chief Environment Officer of TD Bank Group, a position she held for ten years. Prior to that she spent 20 years as an environmental consultant to energy, resource development and financial clients in the Americas, Europe and Africa. She began her consulting career with Beak Consultants Limited in 1985 where she progressed over a ten-year period to Senior Principal and President. She then joined Golder Associates where she was a partner in the Sustainable Development practice until 2008. She has served on a number of private and not-for-profit boards and is currently on the Board of Directors of two private companies and is an advisor to Canada’s Ecofiscal Commission. Ms. Clarke-Whistler received a B.Sc. in Biology from the University of Toronto, an M.Sc. in Land Resource Science from the University of Guelph, and holds the ICD.D designation from the Institute of Corporate Directors. She has twice been recognized as one of Canada’s Clean16 in recognition of her contribution to clean capitalism in the financial sector.

Michael Culbert

Mr. Michael Robert Culbert is an Independent Director of Enerplus Corporation. Mr. Culbert served as President and CEO of PETRONAS Energy Canada Ltd., formerly Progress Energy Canada Ltd., from 2004 through to 2016. He subsequently was appointed non-executive Vice Chairman and continues to serve on the Board of Directors. Since 2001, Mr. Culbert provided leadership through Progress’ recapitalization and growth periods and was instrumental in the sale and integration of Progress into PETRONAS, Malaysia’s national oil and gas company as well as the subsequent investments in LNG in Canada. Culbert holds a Bachelor of Science degree in Business Administration and has more than 35 years of diverse experience in the energy industry. He served as Vice President of Marketing and Business Development at Encal Energy Ltd. from 1995 to 2001. From 1979 to 1995, Mr. Culbert worked in various positions at Home Oil Company Ltd. Mr. Culbert was also a member of the Canadian Association of Petroleum Producers’ Board of Governors. Mr. Culbert also serves on the Board of Directors of Precision Drilling Corporation. Mr. Culbert is very involved in philanthropic initiatives including being a Patron of the PGA Champions Tour, Shaw Charity Classic and he is also a founding member of the Creative Destruction Lab Energy stream at the University of Calgary, Haskayne School of Business.

Hilary Foulkes

Ms. Hilary A. Foulkes is an Independent Director of Enerplus Corporation. Ms. Foulkes has over 35 years of oil and gas industry experience and is currently the Chair of Tudor, Pickering, Holt & Co. Securities-Canada, ULC, a private energy advisory firm. From 2008 to 2012, Ms. Foulkes held a number of executive roles at Penn West Petroleum Ltd., a TSX and NYSE-listed oil and gas company, including Executive Vice President and Chief Operating Officer. Prior thereto, Ms. Foulkes was Managing Director at Scotia Waterous, an investment banking firm, from April 2000 to March 2008. Ms. Foulkes holds an Honours Bachelor of Science degree in Earth Sciences from the University of Waterloo, is a professional geologist, and a member of the Association of Professional Engineers and Geoscientists of Alberta and the Canadian Association of Petroleum Geologists.

Robert Hodgins

Mr. Robert Bruce Hodgins is an Independent Director of Enerplus Corporation. Mr. Hodgins has been an independent businessman since November 2004. Prior thereto, Mr. Hodgins served as the Chief Financial Officer of Pengrowth Energy Trust (a TSX and NYSE-listed energy trust) from 2002 to 2004. Prior to that, Mr. Hodgins held the position of Vice President and Treasurer of Canadian Pacific Limited (a TSX and NYSE-listed diversified energy, transportation and hotels company) from 1998 to 2002 and was Chief Financial Officer of TransCanada PipeLines Limited (a TSX and NYSE-listed energy transportation company) from 1993 to 1998. Mr. Hodgins received an Honours Bachelor of Arts in Business from the Richard Ivey School of Business at the University of Western Ontario and received a Chartered Accountant designation and was admitted as a member of the Institute of Chartered Accountants of Ontario in 1977 and Alberta in 1991.

Susan MacKenzie

Ms. Susan M. MacKenzie is an Independent Director of Enerplus Corporation. Ms. MacKenzie is a corporate director. Previously, she was an independent business consultant. Prior thereto, Ms. MacKenzie was Chief Operating Officer with Oilsands Quest Inc., a NYSE Amex-listed oil sands company, from April 2010 through August 2010. Prior to that, Ms. MacKenzie was employed for 12 years at Petro-Canada, a TSX and NYSE-listed integrated oil and gas company prior to its merger with Suncor Energy Inc. in 2009, where she held senior roles, including Vice President of Human Resources and Vice President of In Situ Development & Operations. Ms. MacKenzie was also with Amoco Canada for 14 years in a variety of engineering and leadership roles in natural gas, conventional oil and heavy oil exploitation. Ms. MacKenzie holds a Bachelor of Engineering (Mechanical) degree from McGill University, an MBA from the University of Calgary and is a member of the Association of Professional Engineers and Geoscientists of Alberta. Ms. MacKenzie also holds the ICD.D designation from the Institute of Corporate Directors.

Elliott Pew

Mr. Elliott Pew is an Independent Director of Enerplus Corporation. Mr. Pew has over 36 years of diverse experience in the oil and gas industry, most recently as co-founder and Chief Operating Officer for Common Resources, LLC, a private exploration and production company, from 2007 until it was sold in 2010. Mr. Pew served on the Board of Managers for two private exploration and production companies, Common Resources II, LLC from 2010 to 2012, and later, Common Resources III, LLC from 2012 to 2016. Mr. Pew also served on the Board of Directors for Southwestern Energy Company, a public exploration and production company in Houston, until May 2018. Mr. Pew held various senior executive positions with Newfield Exploration Company, a NYSE-listed oil and gas company in Houston, where he served from 1998 to 2006. While there, he led the company’s worldwide exploration program, including the Gulf of Mexico (“GOM”) shelf, GOM deep water, onshore U.S. and international areas. Prior thereto, Mr. Pew was Senior Vice President, Exploration of American Exploration Company, an AMEX-listed exploration and production company. Mr. Pew holds an M.A. in Geology from the University of Texas at Austin, and an A.B. in Geology from Franklin and Marshall College.

Jeffrey Sheets

Mr. Jeffrey W. Sheets is Independent Director of the Company. Mr. Sheets served as Executive Vice President and Chief Financial Officer of ConocoPhillips Company (ConocoPhillips) from October 2010 to February 2016. Mr. Sheets was associated with ConocoPhillips and its predecessor companies for more than 35 years and served in a variety of roles, including Senior Vice President, Planning and Strategy as well as Vice President & Treasurer. He began his career in 1980 as a process engineer with Phillips Petroleum Company. Mr. Sheets also serves on the Board of Directors of Westlake Chemical Corporation and is a former director of DCP Midstream Partners LP. Mr. Sheets received a Bachelor’s degree in Chemical Engineering from the Missouri University of Science and Technology and an M.B.A. from the University of Houston. Mr. Sheets is a member of the Board of Trustees at the Missouri University of Science and Technology.

Sheldon Steeves

Mr. Sheldon B. Steeves is an Independent Director of Enerplus Corporation. Mr. Steeves has over 40 years of experience in the North American oil and gas industry and is currently a corporate director. From January 2001 until April 2012, Mr. Steeves was Chairman and Chief Executive Officer of Echoex Ltd., a junior private oil and gas company focused on greenfield organic growth in Western Canada. Mr. Steeves spent over 15 years at Renaissance Energy Ltd. where he was appointed Chief Operating Officer in 1997. He holds a Bachelor of Science in Geology from the University of Calgary.