People: Advantage Oil and Gas Ltd (AAV.TO)

AAV.TO on Toronto Stock Exchange

4.71CAD
24 Oct 2014
Price Change (% chg)

$-0.18 (-3.68%)
Prev Close
$4.89
Open
$4.88
Day's High
$4.88
Day's Low
$4.70
Volume
307,260
Avg. Vol
644,609
52-wk High
$7.85
52-wk Low
$3.84

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Summary

Name Age Since Current Position

Ronald McIntosh

71 2014 Interim Independent Non-Executive Chairman of the Board

Andy Mah

51 2011 President, Chief Executive Officer, Director

Craig Blackwood

2014 Chief Financial Officer, Vice President - Finance

Neil Bokenfohr

2014 Senior Vice President

Jay Reid

Corporate Secretary

Stephen Balog

2007 Independent Director

Grant Fagerheim

55 2014 Independent Director

Paul Haggis

61 2008 Independent Director

Biographies

Name Description

Ronald McIntosh

Mr. Ronald A. McIntosh is Interim Independent Non-Executive Chairman of the Board of Advantage Oil & Gas Ltd., since February 4, 2014. Mr. McIntosh is Chairman of North American Energy Partners Inc., a publically traded company, Chair of the Governance Committee and a former member of the Risk and Audit Committees. He is a director of Fortaleza Energy (formerly Alvopetro) and is a director and Chair of the Reserves Committee and Audit Committees of Corval Energy ltd., a private oil and gas company. He was Chairman and member of the Audit Committee of Tasman Exploration, a private oil and gas company. He is a member of the American Association of Petroleum Geologists and is a registered Professional Geologist with the Association of Professional Engineers, Geologists and Geophysicists of Alberta and has also completed the Executive Development Program at Columbia University in New York. He brings more than four decades of executive, operational and strategic leadership to the board with his prior roles including President and CEO of Navigo Energy Inc., Chief Operating Officer of Gulf Canada, Vice President of Exploration and International with PetroCanada and Chief Operating Officer with Amerada Hess Canada. In addition his broad experience with mergers and acquisitions as well as corporate rejuvenation and restructuring provides valuable perspectives and insights to Advantage.

Andy Mah

Mr. Andy J. Mah is President, Chief Executive Officer, Director of Advantage Oil & Gas Ltd. He is President since April 21, 2011. Chief Executive Officer since January 27, 2009. President and Chief Operating Officer from June 23, 2006 to January 27, 2009. Chief Operating Officer of Longview from December 15, 2010 to November 7, 2013. From October 2005 to June 2006, President of Ketch Resources Ltd. since October 2005. Chief Operating Officer of Ketch Resources Ltd. from January 2005 to September 2005. Prior thereto, Executive Officer and Vice President, Engineering and Operations of Northrock Resources Ltd. from August 1998 to January 2005.

Craig Blackwood

Mr. Craig Blackwood is Chief Financial Officer, Vice President - Finance of Advantage Oil & Gas Ltd. Mr. Blackwood is Chief Financial Officer of AOG since August 1, 2013. Vice President, Finance of AOG since January 27, 2009. Chief Financial Officer of Longview from March 4, 2010 to February 4, 2014. Mr. Blackwood is a Chartered Accountant and was the Director of Finance of AOG from November 2004 to January 27, 2009.

Neil Bokenfohr

Mr. Neil Bokenfohr is Senior Vice President of Advantage Oil & Gas Ltd. He is Senior Vice President since March 27, 2014. Vice-President, Exploitation of AOG from June 23, 2006 to March 27, 2014. Vice-President, Exploitation of Longview from May 13, 2011 to November 7, 2013. Prior thereto, Vice President Exploitation and Operations of Ketch Resources Ltd. from January 2005 to June 2006; Vice President, Engineering of Bear Creek Energy Ltd. (and Crossfield Gas Corp. prior thereto) from March 2002 to January 2005. Prior thereto, Director of Exploitation for Calpine Canada Natural Gas Company from December 2000 to March 2002.

Jay Reid

Mr. Jay P. Reid is Corporate Secretary of Advantage Oil & Gas Ltd. He is a Partner at the Calgary based law firm of Burnet, Duckworth & Palmer LLP and has practiced corporate and securities law since 1990. He has served as a director or officer of a number of publicly listed issuers and currently serves as a Director of Madalena Ventures Inc. and Renegade Petroleum Ltd. and as Corporate Secretary for Pinecrest Energy Inc., TriOil Resources Ltd. and Longview Oil Corp. in addition to being a Director or Corporate Secretary for five private issuers.

Stephen Balog

Mr. Stephen E. Balog is an Independent Director of Advantage Oil & Gas Ltd. Mr. Balog Principal of Alconsult International Ltd. and President, West Butte Management Inc., private consulting companies that provide technical and business advisory services to oil and gas operators, and director of Questfire Energy Corp. Prior thereto, President and Chief Operating Officer and a Director of Tasman Exploration Ltd. from 2001 to June, 2007. Mr. Balog has in excess of forty years of oil and gas industry experience with junior and senior exploration and production companies, serving in technical, management and executive roles. He was a key contributor to the development and use of the Canadian Oil & Gas Evaluation Handbook as an industry standard for reserves evaluation, and served on the Petroleum Advisory Committee, Alberta Securities Commission from 2009-2011. Mr. Balog is a registered Professional Engineer with the Association of Professional Engineers, Geologists and Geophysicists of Alberta and holds a degree in Chemical Engineering from the University of Calgary. He is a member of the Society of Petroleum Evaluation Engineers and the Society of Petroleum Engineers.

Grant Fagerheim

Mr. Grant B. Fagerheim is an Independent Director of Advantage Oil & Gas Ltd. Mr. Fagerheim is currently the president and chief executive officer of Whitecap Resources Inc. and also serves as the chairman of the board of Whitecap. Mr. Fagerheim's extensive oil and gas industry experience will complement and strengthen the Advantage board as the corporation undertakes significant growth through execution of its three-year development plan.

Paul Haggis

Mr. Paul G. Haggis is an Independent Director of Advantage Oil & Gas Ltd. Mr. Haggis' was President and Chief Executive Officer of Ontario Municipal Employees Retirement System (OMERS) from September 2003 to March 2007, Interim Chief Executive Officer of the Public Sector Pension Investment Board (PSPIB) during 2003 and Executive Vice-President, Development and Chief Credit Officer of Manulife Financial in 2002. Mr. Haggis has extensive financial markets and public board experience having served on the Board of Directors of Canadian Tire Bank until March 30, 2012. He was a director and Chair of the Investment Committee of the Insurance Corporation of British Columbia and currently serves as an advisor to the committee. He was also Chair of the Audit Committee of C.A. Bancorp and Prime Restaurants Royalty Income Fund, a member of the Board of UBC Investment Management Inc. and a Chairman of Alberta Enterprise Corp., and Chairman of Canadian Pacific Railway. Mr. Haggis holds a Bachelor of Arts degree from the University of Western Ontario and is certified as a Chartered Director through the Directors College at McMaster University.

Basic Compensation

Name Fiscal Year Total

Ronald McIntosh

--

Andy Mah

1,022,400

Craig Blackwood

576,292

Neil Bokenfohr

717,233

Jay Reid

--

Stephen Balog

--

Grant Fagerheim

--

Paul Haggis

--
As Of 30 Dec 2013

Options Compensation

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