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Parex Resources Inc (PXT.TO)

PXT.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Wayne Foo

61 2017 Chairman of the Board

David Taylor

61 2017 President, Chief Executive Officer

Kenneth Pinsky

2012 Chief Financial Officer, Corporate Secretary

Eric Furlan

2018 Chief Operating Officer

Carmen Sylvain

57 2017 Director

Curtis Bartlett

54 2009 Independent Director

Lisa Colnett

60 2015 Independent Director

Robert Engbloom

68 2009 Independent Director

Bob MacDougall

54 2016 Independent Director

Glenn McNamara

65 2016 Independent Director

Ronald Miller

52 2009 Independent Director

Paul Wright

58 2009 Independent Director

Biographies

Name Description

Wayne Foo

Mr. Wayne Kim Foo is Chairman of the Board of the Company effective., May 11, 2017. He is no longer a Chief Executive Officer, Director of Parex Resources Inc., effective May 11, 2017. Mr. Foo is Chief Executive Officer of Parex since September 29, 2009. President of Parex from September 29, 2009 to November 5, 2015. President and Chief Executive Officer of Dominion Energy Canada Ltd. from 1998 to October 2002, and then Consultant to March 2003. Director of Pengrowth Energy Corporation.

David Taylor

Mr. David R. Taylor is President, Chief Executive Officer of the Company, effective May 11, 2017. He is no longer serves as President of the Company effective May 11, 2017. He was Executive Vice President Exploration and Business Development of Parex from September 29, 2009 to November 5, 2015. Prior thereto, Vice President, Exploration and International Operations with Husky Energy from August 2000 to July 2007 and Vice President, Exploration for Renaissance Energy from June 1998 to August 2000.

Kenneth Pinsky

Mr. Kenneth Pinsky is Chief Financial Officer, Corporate Secretary of Parex Resources Inc. Mr. Pinsky was Previously, Chief Financial Officer of Ultima Energy Trust, a TSX listed Royalty Trust from 2001 to June 2004, and the Chief Financial Officer and director of a Canadian based private exploration and production company from September 2004 to January 2008.

Eric Furlan

Mr. Eric Furlan is Chief Operating Officer of the Company. He is Currently Chief Operating Officer of Parex, Senior Vice President of Engineering of Parex from 2017 to 2018 and Vice President of Engineering of the Company from 2012 to 2017. Mr. Furlan also served as the General Manager of Development at PARI. He has also held leadership and senior technical positions with Chevron Corporation both in Canada and internationally.

Carmen Sylvain

Ms. Carmen Sylvain serves as Director of the Company. Ms. Sylvain Currently strategic advisor to the QG100 business network. Diplomat and public servant with 30 years of combined experience in foreign affairs, international trade and investment as well as major event management. Strategic Advisor to the OMERS pension fund from 2012 to 2014. Ms Sylvain was Canada's Ambassador to Colombia from 2014 to 2016 and served in Global Affairs Canada as Assistant Deputy Minister for Strategic Planning and Policy where she led the development of a Foreign Policy Plan for Canada.

Curtis Bartlett

Mr. Curtis D. Bartlett is Independent Director of the Company. He is Co-founder and Partner at Lorem Partners, a private equity investment firm. Over 30 years of experience as an entrepreneur and manager, private equity and investment banker. Director of several private companies. Member of the Institute of Corporate Directors having completed the Directors Education Program.

Lisa Colnett

Ms. Lisa J. Colnett is Independent Director of the Company. She is Currently a Director and Chair of the Human Resources and Governance Committee of Parkland Fuel Corporation, an independent marketer of fuels across Canada and Detour Gold Corporation, a public intermediate gold mining company whose activities are in Northeastern Ontario. Ms. Colnett brings over 20 years of experience in human resources for a variety of industries ranging from mining to information technology. Since 1991, Ms. Colnett has held senior roles in human resources, information technology and strategy including Senior Vice President and Chief Information Officer of Celestica Inc., Senior Vice President, Human Resources, also of Celestica Inc. and Senior Vice President, Human Resources and Corporate Services, of Kinross Gold Corporation. Member of the Institute of Corporate Directors having completed the Directors Education Program.

Robert Engbloom

Mr. Robert J. Engbloom, QC, is Independent Director of the Company. He is Counsel, Norton Rose Fulbright Canada LLP, a national law firm in Canada and a member of the global Norton Rose Fulbright Group. Mr. Engbloom has more than 35 years of experience in the areas of mergers and acquisitions, governance, corporate and securities law. His broad experience spans a range of businesses both public and private, operating nationally and internationally, primarily in the energy industry.

Bob MacDougall

Mr. Bob Robert MacDougall is Independent Director of the Company. Mr. MacDougall Currently a director of TransGlobe Energy Corporation, a public oil exploration and production company whose activities are in Egypt and Canada. Mr. MacDougall is a professional engineer with close to 30 years of domestic and international oil and gas operations and senior executive management experience. Mr. MacDougall was Executive Vice President and Chief Operation Officer of Vermilion Energy Corporation from 2004 to 2012.

Glenn McNamara

Mr. Glenn A. McNamara is Independent Director of the Company. Currently the President and Chief Executive Officer of Heritage Royalty, a private fee title acreage owner company. Prior thereto, Mr. McNamara was the Chief Executive Officer and a director of PMI Resources Ltd. (formerly, Petromanas Energy Inc.), a public oil and gas company from September 2010 to May 2016. From August 2005 to August 2010, Mr. McNamara was the President of BG Canada (part of the BG Group PLC, a public gas company with its head office in the United Kingdom, trading on the London Stock Exchange). Mr. McNamara also currently serves on the board of Whitecap Resources Inc.

Ronald Miller

Mr. Ronald Douglas Miller is an Independent Director of Parex Resources Inc. Mr. Miller is Co-founder and Partner of Lorem Partners, a private equity investment firm. Director of several private companies and one non-profit. Member of the Institute of Corporate Directors having completed the Directors Education Program.

Paul Wright

Mr. Paul David Wright is an Independent Director of Parex Resources Inc. Mr. Wright currently works as a financial consultant and sits on the Board of Directors of one non-profit organization. Mr. Wright is a Chartered Accountant with over 30 years of industry experience. He has worked in senior financial roles in both domestic and international oil and natural gas companies. Member of the Institute of Corporate Directors having completed the Directors Education Program.

Basic Compensation

Name Fiscal Year Total

Wayne Foo

1,313,570

David Taylor

2,289,030

Kenneth Pinsky

1,739,780

Eric Furlan

1,231,560

Carmen Sylvain

--

Curtis Bartlett

167,620

Lisa Colnett

178,620

Robert Engbloom

181,120

Bob MacDougall

137,758

Glenn McNamara

137,758

Ronald Miller

164,620

Paul Wright

172,120
As Of  31 Dec 2017