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United Kingdom

Kelt Exploration Ltd (KEL.TO)

KEL.TO on Toronto Stock Exchange

4.21CAD
7 Dec 2018
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$0.00 (+0.00%)
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Summary

Name Age Since Current Position

William Guinan

62 2016 Independent Chairman of the Board, Corporate Secretary

David Wilson

57 2012 President, Chief Executive Officer, Director

Sadiq Lalani

2016 Chief Financial Officer, Vice President

David Gillis

2018 Vice President - Finance

Douglas MacArthur

2012 Vice President - Operations

Douglas Errico

2012 Vice President - Land

Alan Franks

2012 Vice President - Production

Bruce Gigg

2016 Vice President - Engineering

Patrick Miles

2012 Vice President - Exploration

Robert Dales

70 2016 Lead Independent Director

Geraldine Greenall

44 2017 Independent Director

Michael Shea

60 2018 Independent Director

Neil Sinclair

70 2012 Independent Director

Biographies

Name Description

William Guinan

Mr. William C. Guinan is Independent Chairman of the Board, Corporate Secretary of the Company. Prior to which he was the Corporate Secretary, Director of Kelt Exploration Ltd. Mr. Guinan is a Partner with Borden Ladner Gervais LLP.

David Wilson

Mr. David John Wilson is President, Chief Executive Officer, Director of the Company. Prior thereto, President and Chief Executive Officer of Celtic from September 2002 to February 2013.

Sadiq Lalani

Mr. Sadiq H. Lalani is a Chief Financial Officer, Vice President of Kelt Exploration Ltd. Prior thereto, Vice President, Finance and Chief Financial Officer of Celtic from October 2002 to February 2013.

David Gillis

Mr. David Gillis is Vice President - Finance of the Company. Mr. Gillis is a Chartered Professional Accountant and has over 14 years' finance and accounting related experience in the oil and gas industry including financial reporting, taxation, treasury and risk management.

Douglas MacArthur

Mr. Douglas O. MacArthur is Vice President - Operations of the Company. Prior thereto, Operations Manager with Celtic from January 2007 to February 2013.

Douglas Errico

Mr. Douglas J. Errico is Vice President - Land of the Company. Prior thereto, Landman and then Senior Landman with Celtic from September 2005 to February 2013.

Alan Franks

Mr. Alan G. Franks is Vice President - Production of the Company. Prior thereto, Vice President, Operations of Celtic from December 2002 to February 2013.

Bruce Gigg

Mr. Bruce D. Gigg is Vice President - Engineering of the Company. Prior thereto, President of Giggajoule Energy Inc. from October 2014 to March 2016. Prior thereto Team Lead at NuVista Energy Ltd. from April 2005 to October 2014.

Patrick Miles

Mr. Patrick W.G. Miles is Vice President - Exploration of the Company. Prior thereto, Geology Consultant with Celtic from November 2009 to February 2013.

Robert Dales

Mr. Robert J. Dales is Lead Independent Director of the Company. Mr. Dales is President of Valhalla Ventures Inc., a private Alberta investment corporation, from January 1999 to the present. President of Drako Capital Corp., a corporation engaged in oil and gas exploration and production, from January 2010 to August 2012.

Geraldine Greenall

Ms. Geraldine Louise (Geri) Greenall is Independent Director of the Company. Ms. Greenall is Executive Vice President, Portfolio Manager and Chief Operating Officer of Kyklopes Capital Management Ltd., an investment management corporation, from May 2011 to the present.

Michael Shea

Mr. Michael R. Shea is Independent Director of the Company. He is a retired businessman since February 2013.

Neil Sinclair

Mr. Neil G. Sinclair is an Independent Director of the Company. Mr. Sinclair is the President, Sinson Investments Ltd., a private British Columbia corporation engaged in property development, from 1973 to the present.

Basic Compensation