Edition:
United Kingdom

TransGlobe Energy Corp (TGA.OQ)

TGA.OQ on NASDAQ Stock Exchange Global Select Market

1.31USD
15 Dec 2017
Change (% chg)

-- (--)
Prev Close
$1.31
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
17,561
52-wk High
$1.88
52-wk Low
$1.07

Summary

Name Age Since Current Position

Robert Jennings

71 2013 Independent Chairman of the Board

Ross Clarkson

63 1996 President, Chief Executive Officer, Director

Randy Neely

45 2012 Chief Financial Officer, Vice President - Finance, Secretary

Lloyd Herrick

64 1999 Chief Operating Officer, Vice President, Non-Independent Director

Brett Norris

2012 Vice President - Exploration

Matthew Brister

59 2017 Independent Director

David Cook

55 2014 Independent Director

Frederick Dyment

68 2004 Independent Director

Bob MacDougall

53 2014 Independent Director

Susan MacKenzie

56 2014 Independent Director

Steven Sinclair

60 2017 Independent Director

Steve Langmaid

IR Contact Officer

Biographies

Name Description

Robert Jennings

Mr. Robert G. (Rob) Jennings, B.A. CFA, serves as Independent Chairman of the Board of TransGlobe Energy Corporation. Mr. Jennings is an independent businessman. He retired in 2011 from Jennings Capital Inc. which he established in 1993, as a full service, independent investment firm providing corporations with research, corporate finance and sales services in both the national and international marketplace. From 1969 to 1979, Mr. Jennings was with McLeod Young Weir (predecessor to ScotiaMcLeod), where he held positions of increasing responsibility, initially as an oil and gas analyst, then in the corporate finance in Alberta. In 1976 he was promoted to Vice President of corporate finance for the Alberta area and held that position until 1979. In January 1979, Mr. Jennings created a boutique firm, Carson Jennings & Associates, focused on oil and gas private placements and merger/acquisition activities. In September 1988, Mr. Jennings sold the firm to Walwyn Stodgell Ltd., (prior to Walwyn’s takeover of Midland Doherty), accepting the position of Senior Vice President and Director of Corporate and Government Finance for Western Canada with Midland Walwyn Capital Inc. He remained in the position until August 1993, when he founded Jennings Capital Inc. in Calgary. Mr. Jennings has and currently serves as a board member on certain private companies as well as educational and charitable organizations.

Ross Clarkson

Mr. Ross G. Clarkson serves as President, Chief Executive Officer, Director of Transglobe Energy Corporation. Mr. Clarkson is President and Chief Executive Officer of the Company. He was appointed on December 4, 1996 and has served as a director of the Company since October 1995. Mr. Clarkson was employed as a senior geological advisor with Petro-Canada from 1988 - 1996. Prior thereto, he served as Resident Manager of PetroCanada (Yemen) Inc.; as Senior Project Geologist with Canadian Occidental Petroleum Ltd. in Yemen (now Nexen Inc.); and as supervisor of international exploration/geologist with Ranger Oil Limited, giving him over 40 years of domestic and international oil and gas exploration experience. His international familiarity extends to numerous countries on all continents. Mr. Clarkson also holds an ICD.D designation from the Institute of Corporate Directors.

Randy Neely

Mr. Randy C. Neely serves as Chief Financial Officer, Vice President - Finance, Secretary of TransGlobe Energy Corporation. Mr. Neely has over 19 years of experience in executive financial positions, including most recently CFO of Zodiac Exploration. Prior to that, he served as CFO of Pearl (Blackpearl) Exploration and Production and CFO of Trident Exploration. Previous to working directly in the oil and gas industry, Mr. Neely spent three and a half years with TD Securities investment banking and had obtained his CA designation in 1994 while with KPMG, where he spent eight years. Mr. Neely also holds a CFA designation.

Lloyd Herrick

Mr. Lloyd W. Herrick, P.Eng, ICD.D, serves as Vice President, Chief Operating Officer, Non-Independent Director of Transglobe Energy Corporation. Mr. Herrick joined TransGlobe as Vice President and Chief Operating Officer in April 1999 and was appointed Director at that time. Prior to this, Mr. Herrick was President and Chief Executive Officer of Moiibus Resource Corporation, which was acquired by TransGlobe. Mr. Herrick was previously employed with Ranger Oil Limited, serving in a variety of technical and management/executive positions including Vice President, Canadian Production from 1993 onward. Prior thereto, he was a petroleum engineer with Rupertsland Resources Ltd. and a production evaluations engineer with Hudson's Bay Oil & Gas Ltd. (1975 to 1981). Mr. Herrick is a professional engineer with 40 years of oil and gas experience. Mr. Herrick also holds an ICD.D designation from the Institute of Corporate Directors.

Brett Norris

Mr. Brett Norris serves as Vice President - Exploration of TransGlobe Energy Corporation. Mr. Norris is a professional geologist with over 24 years of diverse industry experience. Prior to joining TransGlobe as Manager of Exploitation in November 2006, Mr. Norris was Vice President, Geosciences & New Ventures at Paramount Energy Trust, involved with the Gas-Over-Bitumen AEUB regulatory hearings in addition to conventional duties managing geoscience teams and projects. Other previous experience includes manager with the international division of Nexen Inc. in their Yemen and South American teams, and has worked in capacities for a number of exploration and production companies, after starting his career with Esso Resources in 1988.

Matthew Brister

Mr. Matthew Joseph Brister serves as Independent Director of the Company. Mr. Brister is an independent businessman and experienced director. Mr. Brister has over 40 years' experience in Western Canada (Alberta, British Columbia, Saskatchewan and the North West Territories), North Africa and the North Sea. Mr. Brister is Chairman of Chinook Energy Inc. and previously served as Chairman, President and CEO for the period 2010 - 2014. He served as Chief Executive Officer of Storm Ventures International (SVI) from 2005 - 2010. Prior to this, he served as President and Chief Executive Officer of Storm Energy Ltd. and Storm Energy Inc. from 1998 - 2004. Prior to this, Mr. Brister held various positions with Pinnacle Resources Ltd. from 1987 to 1994 including as President and Chief Executive Officer from 1994 - 1998. Mr. Brister holds a B.Sc in Geology from the University of Calgary.

David Cook

Mr. David B. Cook serves as Independent Director of Transglobe Energy Corporation. Mr. Cook is currently Chief Executive Officer of DONG Exploration and Production (part of the DONG Energy Group) located in Copenhagen, Denmark. Mr. Cook previously served as Executive Officer and Head of Oil and Gas at TAQA North Ltd ("TAQA") where he lead the Company's upstream and midstream interests in the Middle East, North America, the United Kingdom and Europe. Prior to joining TAQA, he served as Vice President for BP Russia, responsible for British Petroleum's ("BP") non-TNK-BP exploration and production activities in Russia. Mr. Cook has held a variety of global technical, commercial and managerial positions based from the US, UK, Russia and the Middle East as well as board of director roles. Mr. Cook holds a BSc in Geophysics and a PhD in Geological Sciences.

Frederick Dyment

Mr. Frederick J. Dyment is an Independent Director of the Company. Mr. Dyment is an experienced senior executive and board director, with over 40 years of experience in the oil and natural gas industry. From 1978 to 2000, Mr. Dyment held increasingly senior positions with Ranger Oil Limited, including Chief Financial Officer, President and Chief Executive Officer. Mr. Dyment also held the position of President and Chief Executive Officer at Maxx Petroleum Company from 2000 to 2001. Mr. Dyment stepped down as Chairman of WesternZagros Resources Ltd., an international resource company engaged in acquiring properties and exploring for, developing and producing crude oil and natural gas on January 1, 2016. Mr. Dyment received a Chartered Accountant designation from the province of Ontario in 1972.

Bob MacDougall

Mr. Bob (G.R.) MacDougall, P.Eng, serves as Independent Director of Transglobe Energy Corporation. Mr. MacDougall served as Executive Vice President and Chief Operating Officer of Vermilion Energy Inc. from 2004 until his retirement in 2012 where he led the company's operating business both domestically and internationally, with assets in France, the Netherlands, Australia and Ireland. Prior to this, Mr. MacDougall was with Chevron for nearly 20 years in production and drilling operations and served as General Manager of Production and Operations for ChevronTexaco's Western Canadian producing properties. He has over 30 years’ experience in domestic and international oil and gas operations as well as and senior executive management experience. Mr. MacDougall has an engineering Diploma from Saint Francis Xavier University and a Bachelor of Science degree in Engineering from Technical University of Nova Scotia.

Susan MacKenzie

Ms. Susan M. (Sue) MacKenzie, P.Eng, MBA, ICD.D, serves as Independent Director of Transglobe Energy Corporation. Ms. MacKenzie served as Chief Operating Officer with Oilsands Quest Inc., a NYSE Amex-listed oil sands company, from April - September 2010. Prior thereto, Ms. MacKenzie was employed for 12 years at PetroCanada, where she held senior roles including Vice President, Human Resources and Vice President of In-Situ Development and Operations. Ms. MacKenzie was with Amoco Canada Petroleum Company Ltd. 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, and a MBA from the University of Calgary. She 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.

Steven Sinclair

Mr. Steven William Sinclair serves as Independent Director of the Company. Mr. Sinclair is a corporate director with over 30 years of financial and operating experience, who retired from his position as senior vice-president and chief financial officer of ARC Resources Ltd. in 2014. He is also a director and chair of the audit committee of a Calgary-headquartered private oil and gas company. Mr. Sinclair received his bachelor of commerce degree from the University of Calgary in 1978 and his chartered accountant designation in 1981.

Steve Langmaid

Basic Compensation

Name Fiscal Year Total

Robert Jennings

187,499

Ross Clarkson

1,441,920

Randy Neely

997,449

Lloyd Herrick

1,183,610

Brett Norris

694,485

Matthew Brister

--

David Cook

136,497

Frederick Dyment

139,831

Bob MacDougall

136,497

Susan MacKenzie

141,497

Steven Sinclair

--

Steve Langmaid

--
As Of  31 Dec 2016