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Advantage Oil & Gas Ltd (AAV.TO)

AAV.TO on Toronto Stock Exchange

9.74CAD
30 Nov 2016
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Summary

Name Age Since Current Position

Ronald McIntosh

73 2014 Independent Chairman of the Board

Andy Mah

57 2011 President, Chief Executive Officer, Director

Craig Blackwood

2013 Chief Financial Officer, Vice President - Finance

Neil Bokenfohr

2014 Senior Vice President

Jay Reid

2001 Corporate Secretary

Jill Angevine

48 2015 Independent Director

Stephen Balog

65 2007 Independent Director

Grant Fagerheim

57 2014 Independent Director

Paul Haggis

64 2008 Independent Director

Biographies

Name Description

Ronald McIntosh

Mr. Ronald A. McIntosh is Independent Chairman of the Board of Advantage Oil & Gas Ltd., since February 4, 2014. Mr. McIntosh is Chairman of North American Energy Partners Inc., a publicly traded corporation and a director of Fortaleza Energy Inc., previously known as Alvopetro Inc., formerly named Fortress Energy Inc. Mr. McIntosh has extensive experience in the energy business. His previous roles included President and Chief Executive Officer of Navigo Energy, Chief Operating Officer of Gulf Canada, Vice President Exploration and International of PetroCanada and Chief Operating Officer of Amerada Hess Canada.

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 Oil Corp. ("Longview") from December 15, 2010 to November 7, 2013. Prior thereto, President of Ketch Resources Ltd. from October 2005 to June 2006. 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. 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 Corporate Secretary for Gear Energy Ltd., Madalena Energy Inc., Pinecrest Energy Inc. and a number of private issuers.

Jill Angevine

Ms. Jill T. Angevine is Independent Director of Advantage Oil & Gas Ltd. Ms. Angevine is currently Vice President and Portfolio Manager at Matco Financial Inc. (an independent, privately held asset management firm) since October 2013. Independent businesswoman from September 2011 until October 2013 and prior thereto, Vice President and Director, Institutional Research at FirstEnergy Capital Corp. (a financial advisory and investment services provider in the energy market).

Stephen Balog

Mr. Stephen E. Balog is an Independent Director of Advantage Oil & Gas Ltd. Mr. Balog is Principal of Alconsult International Ltd. and President of West Butte Management Inc., private consulting companies that provide technical and business advisory services to oil and gas operators. Prior thereto, President and Chief Operating Officer and a Director of Tasman Exploration Ltd. from 2001 to June 2007. Mr. Balog has extensive oil and gas industry experience in the management and operation of senior and junior production companies. 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 has previously served on the Petroleum Advisory Committee, Alberta Securities Commission. 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 Chairman, President and Chief Executive Officer of Whitecap Resources Inc., a public oil and gas company, since June 2008. Mr. Fagerheim has over 30 years of diverse experience in both the upstream and downstream areas of the oil and gas business. Prior to establishing Whitecap Resources Inc., Mr. Fagerheim was the President and Chief Executive Officer and a Director of Cadence Energy Inc. (formerly Kereco Energy Ltd.), a public oil and gas company, from January 2005 to September 2008. Mr. Fagerheim received his Bachelor's degree in Education (Economics Minor) from the University of Calgary in 1983 and attended the Executive MBA program at Queen's University in 1995.

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 VicePresident, 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 and the Chair of Canadian Pacific Railway. Currently he is on the Board of UBC Investment Management Inc., Athabasca Oil Corporation and is Chairman of Alberta Enterprise Corp. 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

150,000

Andy Mah

1,364,310

Craig Blackwood

1,214,900

Neil Bokenfohr

2,066,660

Jay Reid

--

Jill Angevine

89,376

Stephen Balog

150,000

Grant Fagerheim

150,000

Paul Haggis

125,000
As Of  30 Dec 2015