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TORC Oil & Gas Ltd (TOG.TO)

TOG.TO on Toronto Stock Exchange

5.20CAD
16 Nov 2018
Change (% chg)

$0.30 (+6.12%)
Prev Close
$4.90
Open
$4.95
Day's High
$5.25
Day's Low
$4.95
Volume
1,329,554
Avg. Vol
753,534
52-wk High
$8.12
52-wk Low
$4.66

Summary

Name Age Since Current Position

David Johnson

67 Chairman of the Board

Brett Herman

50 President, Chief Executive Officer, Director

Jason Zabinsky

Chief Financial Officer, Vice President - Finance

Shane Manchester

Vice President - Operations

Sandy Brown

Vice President - Geosciences

Jeremy Wallis

Vice President - Land

Michael Wihak

Vice President - Production

Marvin Tang

2016 Controller

John Gordon

2018 Director

John Brussa

60 2012 Independent Director

Mary-Jo Case

58 2018 Independent Director

Raymond Chan

62 2012 Independent Director

M. Bruce Chernoff

52 2012 Independent Director

R. Scott Lawrence

44 2013 Independent Director

Dale Shwed

59 2012 Independent Director

Biographies

Name Description

David Johnson

Mr. David D. Johnson serves as Chairman of the Board of the Company. Mr. Johnson is an independent businessman with over thirty-five years of diverse experience in the oil & gas industry. Mr. Johnson was the Chairman of Progress Energy Resources Corp. from July 2004 until its sale to PETRONAS in 2012.

Brett Herman

Mr. Brett Herman is President, Chief Executive Officer, Director of the Company. Mr. Herman is our President & Chief Executive Officer and a Director. Mr. Herman was the President & Chief Executive Officer and a Director of Result Energy Inc. from November 2009 to April 2010 and the President & Chief Executive Officer and a Director of TriStar Oil & Gas Ltd. from August 2006 to October 2009.

Jason Zabinsky

Mr. Jason J. Zabinsky is Chief Financial Officer, Vice President - Finance of the Company. Mr. Zabinsky is our Vice President, Finance and Chief Financial Officer. Mr. Zabinsky was the Vice President and Chief Financial Officer of Result Energy Inc. from November 2009 to April 2010 and the Vice President and Chief Financial Officer of TriStar Oil & Gas Ltd. from January 2006 to October 2009.

Shane Manchester

Mr. Shane Manchester serves as Vice President - Operations of the Company. Mr. Manchester is our Vice President, Operations. Mr. Manchester was the Vice President, Operations of Vero Energy Inc. from March 2006 to November 2013.

Sandy Brown

Mr. Sandy Brown serves as Vice President - Geosciences of the Company. Mr. Brown is our Vice President, Geosciences. Mr. Brown was the New Ventures Manager/Senior Geological Advisor at Apache Canada from November 2007 to November 2014 and the Vice President, Exploration of Rock Energy Inc. from January 2003 to October 2007.

Jeremy Wallis

Mr. Jeremy Wallis serves as Vice President - Land of the Company. Mr. Wallis is our Vice President, Land. Mr. Wallis was the Vice President, Land of Result Energy Inc. from November 2009 to April 2010 and the Vice President, Land of TriStar Oil & Gas Ltd. from January 2006 to October 2009.

Michael Wihak

Mr. Michael P. Wihak serves as Vice President - Production of the Company. Mr. Wihak is our Vice President, Production. Mr. Wihak was the Vice President, Operations of Result Energy Inc. from November 2009 to April 2010 and the Vice President, Operations of TriStar Oil & Gas Ltd. from January 2008 to October 2009.

Marvin Tang

Mr. Marvin Tang serves as Controller of the Company. Mr. Tang is our Controller since March 31, 2016. Mr. Tang was our Assistant Controller since April 2013. Mr. Tang was the Manager of Financial Reporting of Result Energy Inc. from November 2009 to April 2010 and the Manager of Financial Reporting of TriStar Oil & Gas Ltd. from May 2008 to October 2009.

John Gordon

Mr. John Gordon is Director of the Company. Mr. Gordon served as the Canadian Managing Partner, Quality and Risk Management, the Canadian Managing Partner, Audit and the Calgary Office Managing Partner for KPMG LLP prior to his retirement in 2018. Mr. Gordon has extensive experience in providing audit and other services to public oil and gas companies. Mr. Gordon is a Chartered Professional Accountant (FCPA), a Chartered Financial Analyst (CFA), and is a graduate of the University of Saskatchewan. Mr. Gordon serves on the Board of the CAMH Foundation, the Alberta Adolescent Recovery Centre, and is a lecturer for, and an active member of the Institute of Corporate Directors.

John Brussa

Mr. John A. Brussa serves as Independent Director of the Company. Mr. Brussa is Chairman of the law firm Burnet, Duckworth & Palmer LLP and has been a partner at the firm since 1987.

Mary-Jo Case

Ms. Mary-Jo E. Case is Independent Director of the Company. Ms. Case is an independent businesswoman with over 34 years of experience in the oil and gas industry. Prior to her retirement in 2015, Ms. Case was a member of the Senior Management Committee as the Senior Vice President of Land and Human Resources, and was the Vice President, Land at Canadian Natural Resources Limited during the period May 2002 to January 2015. Prior thereto, from May 1985 to April 2002 Ms. Case was the Manager Commercial Ventures and Land, the Coordinator Land, and a Negotiating Landman at PanCanadian Energy / PanCanadian Petroleum Limited. From October 1980 to May 1985 Ms. Case was a Land Administrator at Shell Canada Resources.

Raymond Chan

Mr. Raymond T. Chan serves as Independent Director of the Company. Mr. Chan was appointed Chairman of Baytex Energy Corp. in June 2014 and has been a Director of Baytex since October 1998. Since joining Baytex, Mr. Chan has held the following positions: Senior Vice President and Chief Financial Officer (October 1998 to August 2003); President and Chief Executive Officer (September 2003 to November 2007); Chief Executive Officer (December 2007 to December 2008); Interim Chief Executive Officer (May 2012 to September 2012) and Executive Chairman (January 2009 to May 2014).

M. Bruce Chernoff

Mr. M. Bruce Chernoff is Independent Director of the Company. Mr. Chernoff has been the President and a Director of Caribou Capital Corp. (a private investment management company) since June 1999 and is the Executive Chairman and Chief Executive Officer and a Director of PetroShale Inc.

R. Scott Lawrence

Mr. R. Scott Lawrence is Independent Director of the Company. Mr. Lawrence has been Managing Director, Head of Fundamental Equities since November, 2016. Prior to this, Mr. Lawrence was Managing Director, Head of Relationship Investments at CPPIB since March 2009 and Senior Principal, Private Investments, and Infrastructure of CPPIB from September 2005 to February 2009. Prior thereto Mr. Lawrence was a Senior Associate for Onex Corporation and a finance professional at GE Plastics and GE Capital Real Estate.

Dale Shwed

Mr. Dale O. Shwed is Independent Director of the Company. Mr. Shwed has been the President & Chief Executive Officer and a Director of Crew Energy Inc. since June 2003.

Basic Compensation