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United Kingdom

BlackPearl Resources Inc (PXX.TO)

PXX.TO on Toronto Stock Exchange

1.07CAD
14 Dec 2018
Change (% chg)

$-0.06 (-5.31%)
Prev Close
$1.13
Open
$1.11
Day's High
$1.13
Day's Low
$1.06
Volume
472,552
Avg. Vol
313,902
52-wk High
$1.55
52-wk Low
$0.94

Summary

Name Age Since Current Position

John Craig

71 2014 Independent Chairman of the Board

John Festival

57 2009 President, Chief Executive Officer, Director

Donald Cook

2009 Chief Financial Officer

Chris Hogue

2009 Vice President - Operations

Edward Sobel

2009 Vice President - Exploration

Brian Edgar

68 2006 Independent Director

Keith Hill

58 2014 Independent Director

Victor Luhowy

69 2009 Independent Director

Biographies

Name Description

John Craig

Mr. John Hunter Craig is Independent Chairman of the Board of BlackPearl Resources Inc. Previously, he served as Lead Independent director of the company. Mr. John Craig was a director of Sirocco Mining Inc. (“Sirocco”) until November 8, 2013. On October 13, 2014, RB Energy Inc. (“RB Energy”) a successor company to Sirocco filed for protection under the Companies’ Creditors Arrangement Act (“CCAA”). Although John Craig was never a director, officer or insider of RB Energy, he was a director of Sirocco within the 12 month period prior to RB Energy filing under the CCAA. His Education includes law degree and BA (Economics) and over 30 years of experience as a director of public companies. Mr. Craig is also a lawyer and partner of Cassels Brock & Blackwell LLP since September 1994. As a securities lawyer, he is required to review financial statements as part of responsibilities in carrying out legal services.

John Festival

Mr. John L. Festival is President, Chief Executive Officer, Director of BlackPearl Resources Inc. He has been the President and Chief Executive Officer of BlackPearl since January 8, 2009. From October 2007 to January 2009, he was President of BlackCore Resources Inc., a private oil and gas company. From January 2001 to June 2006, Mr. Festival was President and a Director of BlackRock Ventures Inc., a publicly traded upstream oil and gas company.

Donald Cook

Mr. Donald W. (Don) Cook is Chief Financial Officer of BlackPearl Resources Inc. Mr. Cook is Chief Financial Officer of BlackPearl since January 8, 2009. From October 2007 to January 2009, he was Vice President, Finance of BlackCore Resources Inc. From 1999 to June 2006 he was Vice President, Finance, Chief Financial Officer and Secretary of BlackRock Ventures Inc.

Chris Hogue

Mr. Chris W. Hogue is Vice President - Operations of BlackPearl Resources Inc. Mr. Hogue is Vice President Operations of BlackPearl since January 8, 2009. From October 2007 to January 2009, he was Vice President, Operations of BlackCore Resources Inc. From August 2007 to January 2009 he was VP Operations of Soho Resources Ltd. From July 2006 to August 2007, Mr. Hogue was Operations Manager, Heavy Crude Oil at Shell Canada Ltd. From 2002 to June 2006 he was Manager Operations of BlackRock Ventures Inc.

Edward Sobel

Mr. Edward (Ed) Sobel is Vice President - Exploration of BlackPearl Resources Inc. Mr. Sobel is Vice President Exploration of BlackPearl since January 8, 2009. From October 2007 to January 2009, he was Vice President, Exploration of BlackCore Resources Inc. From August 2007 to January 2009 he was VP Exploration of Soho Resources Ltd. From 1999 to June 2006 he was Exploration Manager of BlackRock Ventures Inc.

Brian Edgar

Mr. Brian D. Edgar is Independent Director of BlackPearl Resources Inc. Mr. Edgar is Chairman of Silver Bull Resources, Inc. (formerly Metalline Mining Company), an exploration stage mining company since April 2010. From February 2005 to April 2010, Mr. Edgar was President and Chief Executive Officer of Dome Ventures Company which was merged with Metalline Mining Company in April 2010. Mr. Brian Edgar was a director of New West Energy Services Inc. (TSX-V) when, on September 5, 2006, a cease trade order was issued against that company by the British Columbia Securities Commission for failure to file its financial statements within the prescribed time. The default was rectified and the order was rescinded on November 9, 2006. Mr. Edgar resigned as a director of New West Energy Services Inc. on August 24, 2009. He holds Law degree with 17 year practice as a corporate/securities lawyer and has extensive experience with management of public companies.

Keith Hill

Mr. Keith C. Hill is Independent Director of BlackPearl Resources Inc. Mr. Hill is the President and Chief Executive Officer of Africa Oil Corp., a publicly traded international upstream oil and gas exploration company, and has served in this position since January 2009. From February 2007 to January 2009, Mr. Hill was the President and Chief Executive Officer of BlackPearl. Mr. Hill was the President and Chief Executive Officer of Valkyries Petroleum Corp., a publicly traded upstream oil and gas company from August 2002 to July 2006.

Victor Luhowy

Mr. Victor M. (Vic) Luhowy serves as Independent Director of BlackPearl Resources Inc. Mr. Luhowy has been the President, BelAir Petroleum Management Ltd., a private management company, since 2009. He was also President, Chief Executive Officer and a director of Antler Hill Oil & Gas Ltd., a publicly traded oil and gas company, from 2013 to 2017. From February 2004 to June 2009, Mr. Luhowy was President and Chief Executive Officer of Mystique Energy Inc., a publicly traded upstream oil and gas company.

Basic Compensation

Name Fiscal Year Total

John Craig

132,000

John Festival

573,750

Donald Cook

573,750

Chris Hogue

573,750

Edward Sobel

573,750

Brian Edgar

132,000

Keith Hill

132,000

Victor Luhowy

132,000
As Of  31 Dec 2017

Options Compensation