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United Kingdom

Frontera Energy Corp (FEC.TO)

FEC.TO on Toronto Stock Exchange

12.67CAD
10 Dec 2018
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Summary

Name Age Since Current Position

Gabriel De Alba

45 2016 Independent Chairman of the Board

Richard Herbert

2018 Chief Executive Officer

David Dyck

2018 Chief Financial Officer

Grayson Andersen

2017 President Capital - Markets

Alejandra Bonilla

Corporate Vice President - Legal and Head of Legal Colombia

Renata Campagnaro

2016 Corporate Vice President - Supply, Transportation and Trading

Jorge Fonseca

Corporate Vice President - Business Development

Jeremy Kaliel

Corporate Vice President - Corporate Strategy and Communications

Erik Lyngberg

2016 Corporate Vice President - Exploration

Duncan Nightingale

Corporate Vice President - Development and Reservoir Management

Camilo Valencia

2016 Corporate Vice President - Operations

Margaret McNee

2018 Acting General Counsel

Luis Alarcon

66 2016 Independent Director

W. Ellis Armstrong

60 2016 Independent Director

Raymond Bromark

72 2016 Independent Director

Russell Ford

58 2016 Independent Director

Veronique Giry

2018 Independent Director

Camilo Marulanda

39 2016 Independent Director

Biographies

Name Description

Gabriel De Alba

Mr. Gabriel De Alba serves as Independent Chairman of the Board of the Company. He has been the Managing Director and Partner of Catalyst since 2002. Mr. de Alba is currently the chairman of the board of directors’ of Therapure Biopharma Inc., Gateway Casinos & Entertainment, Sonar Entertainment and Advantage Rent A Car. Mr. de Alba has, since 2002, been involved in numerous distressed or under-valued situations including (in addition to the portfolio companies previously referred to) AT&T Canada, Call-Net Inc., Stelco Inc., IMAX Corporation, Countryside Power Income Fund, Canwest, Tervita Corporation, The Fresh Market, SFX Entertainment Inc., and YRC Worldwide Inc. Prior to joining Catalyst at its inception in 2002, Mr. de Alba worked at AT&T Latin America. Mr. de Alba was a founding member of the Bank of America International Merchant Banking Group and, prior to that, worked in Bankers Trust’s New York Merchant Banking Group. Mr. de Alba is fluent in five languages and holds a double B.S. in Finance and Economics from the NYU Stern School of Business, an M.B.A. from Columbia University and has completed graduate courses in Mathematics, Information Technology and Computer Sciences at Harvard University.

Richard Herbert

Mr. Richard Herbert is Chief Executive Officer of the Company. a petroleum geologist with over 37 years of experience in the global upstream industry. Mr. Herbert currently serves as an independent director of Petroleum GeoServices. From 2013 to 2016, Mr. Herbert served as Chief Operating Officer, Exploration at BP. Prior to that, from 2009 to 2013, he served as Exploration, Vice President at Talisman Energy.

David Dyck

Grayson Andersen

Mr. Grayson M. Andersen is President Capital - Markets of the Company. He has over 18 years of oil and gas and capital markets industry experience. Prior to joining the Company, from April 2014 to July 2017, Mr. Andersen was the Managing Director of Andersen Securities Limited, a financial services advisory firm based in the United Kingdom. Prior to that role, from April 2010 to January 2014, Mr. Andersen was a Senior Manager with Macquarie Securities Europe Limited.

Alejandra Bonilla

Ms. Alejandra Bonilla is Corporate Vice President - Legal and Head of Legal Colombia of the Company. She is a lawyer with over 15 years of experience in the oil and gas sector, specializing in transnational mergers and acquisitions, corporate law and finance. She has been with the Company for the past seven years and prior to her current role, has held various positions, including Deputy General Counsel & Head of the Colombian Legal Team and Corporate Legal Manager.

Renata Campagnaro

Ms. Renata Campagnaro is Corporate Vice President - Supply, Transportation and Trading of the Company. She has over 37 years of experience in the oil and gas industry. Ms. Campagnaro has been with the Company since 2010. Prior to her current role, she has held a number of positions with the Company, including Corporate Vice President of Supply, Transport and Trading and Executive Vice President of Supply and Transport.

Jorge Fonseca

Mr. Jorge Fonseca is Corporate Vice President - Business Development of the Company. He has over 23 years of finance and investment banking experience. Mr. Fonseca has been with the Company for the past five years. Prior to his current role, Mr. Fonseca has held a number of positions with the Company, including Vice President of Corporate Development and Corporate Finance Manager.

Jeremy Kaliel

Mr. Jeremy Kaliel is Corporate Vice President - Corporate Strategy and Communications of the Company. He has over 12 years of experience in equity research at CIBC, Scotia Capital, and Raymond James. Prior to joining the Company, in 2016, Mr. Kaliel worked as a capital markets & communications advisor to Cona Resources Ltd. (TSX: CONA) in Calgary, Canada. Prior to that role, from 2011 – 2016, Mr. Kaliel worked as a sell-side analyst at CIBC in Calgary, Canada.

Erik Lyngberg

Mr. Erik Lyngberg is Corporate Vice President - Exploration and Development of the Company. Mr. Lyngberg joined the Company in 2013 as Vice President, Technical and was appointed Corporate Vice President, Exploration in November 2016. Prior to joining the Company, Mr. Lyngberg held various senior executive roles with Petrominerales Ltd. from August 2008 to November 2013. He is also the Company’s representative on the board of directors of CGX Energy Inc.

Duncan Nightingale

Mr. Duncan Nightingale is Corporate Vice President - Development and Reservoir Management of the Company. He has over 30 years of oil and gas exploration and development experience. Prior to joining the Company, Mr. Nightingale held various executive management positions with Gran Tierra Energy from 2009 to 2017. These included President, interim CEO, Chief Operating Officer and Vice President of Exploration.

Camilo Valencia

Mr. Camilo Valencia is Corporate Vice President - Operations of the Company. Mr. Valencia has been with the Company since 2002. Prior to his current role, he has served in a number of positions with the Company, including Corporate Vice President, Operations, Executive Vice-President, Colombia Business Unit, President, Pacific Mexico and President, Pacific Peru.

Margaret McNee

Ms. Margaret C. McNee is Acting General Counsel of the Company. She is a senior partner at McMillan LLP.

Luis Alarcon

Mr. Luis Fernando Alarcon serves as Independent Director of the Company. He is a seasoned Colombian executive with strong connections in the Colombian business environment. He currently serves as Chairman of the board of directors of Grupo Sura and Almacenes Exito, two of the largest holdings in Colombia, and is a member of the board of directors of Fundacion Plan, Universidad de los Andes and Emgesa S.A. ESP. From 2007 to 2015, Mr. Alarcon served as CEO of Interconexión Eléctrica S.A. E.S.P. Mr. Alarcon is a Civil Engineer with a degree from Universidad de Los Andes (1975) and obtained a Masters in Civil Engineering from Massachusetts Institute of Technology (1979).

W. Ellis Armstrong

Dr. W. Ellis Armstrong serves as Independent Director of the Company. He is a chartered engineer with over 35 years of international oil and gas industry with BP in Argentina, Colombia, Venezuela, Trinidad, Alaska and the North Sea. He currently serves as an independent director of Lamprell plc. From 1981 through 2013, Dr. Armstrong held various senior strategy, commercial, technical and operational roles with BP and was also the Chief Financial Officer for the group’s global exploration and production business. Dr. Armstrong has a BSc and PhD in Civil Engineering from Imperial College, and a Master’s degree in Business Administration from Stanford Business School.

Raymond Bromark

Mr. Raymond Bromark serves as Independent Director of the Company. He is a certified public accountant and retired partner of PricewaterhouseCoopers LLP where he served for almost 40 years. Mr. Bromark joined PricewaterhouseCoopers LLP’s staff in Chicago in 1967 and held various senior roles until his retirement in 2006. He currently serves as director and chair of the audit and ethics committee for YRC Worldwide Inc. and a director and chair of the audit committee for Tesoro Logistics GP LLC and CA Technologies, Inc. In addition, Mr. Bromark is a member of the conflicts committee for Tesoro Logistics GP LLC. Mr. Bromark earned a BSc degree in Business Management from Quincy University and is a Member of the American Institute of Certified Public Accountants.

Russell Ford

Mr. Russell Ford serves as Independent Director of the Company. He is a senior executive with more than 35 years of experience in the global oil and gas industry. He currently serves on the board of GATE Holdings, LLC (oil and gas services) and Quick Connectors, Inc. He served as Chairman of the Board of AeraEnergy from 2012 to 2015. He led Royal Dutch Shell Group’s global supply chain activities as Executive Vice President of Contracting and Procurement from 2013 to 2015 and prior to that was the Executive Vice President Onshore from 2009 to 2012. Mr. Ford holds a BSc in Mechanical Engineering from the University of Michigan and an MBA from California State University. He also acts in an advisory capacity for companies on projectspecific matters.

Veronique Giry

Ms. Veronique Giry is Independent Director of the Company. Ms. Giry has an impressive track record in the global oil and gas industry and currently serves as Vice President and Chief Operating Officer of ISH Energy Limited inCalgary, Alberta, Canada. Ms. Giry's 29 year career has included senior management roles at the Alberta Energy Regulator and Total Exploration & Production where she has held roles in Latin America, Canada, Asia, Europe and the UK. Ms. Giry earned a Masters in Engineering degree from Ecole Centrale deParis, France, with a major in Mechanics and sits as a volunteer on the Board of Alliance Francaise of Calgary.

Camilo Marulanda

Mr. Camilo Marulanda serves as Independent Director of the Company. He is a Colombian executive with robust experience in the oil and gas sector. He currently serves as CEO of Isagen S.A. E.S.P. From 2014 through 2015, Mr. Marulanda served as Chief Operating Officer for Ecopetrol and from 2012 through 2014, he was the CEO of Cenit Transporte y Logística de Hidrocarburos S.A.S. (hydrocarbons logistics and transportation), a subsidiary of Ecopetrol that manages all the midstream assets of the group. Mr. Marulanda had an extensive career with Ecopetrol from 2003 through 2013 occupying several different managerial positions. Mr. Marulanda earned a bachelor’s degree in Economics at Universidad de Los Andes, where he also finished a certificate in Marketing and an Executive MBA.