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United States

Athabasca Oil Corp (ATH.TO)

ATH.TO on Toronto Stock Exchange

1.19CAD
23 Sep 2016
Change (% chg)

$-0.04 (-3.25%)
Prev Close
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Open
$1.22
Day's High
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Day's Low
$1.17
Volume
1,693,704
Avg. Vol
1,611,733
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$1.95
52-wk Low
$0.91

Summary

Name Age Since Current Position

Ronald Eckhardt

61 2016 Independent Chairman of the Board

Robert Broen

2015 President, Chief Executive Officer, Director

Kimberly Anderson

2014 Chief Financial Officer

Anne Schenkenberger

2010 Vice President, General Counsel, Corporate Secretary

Matthew Taylor

2014 Vice President - Capital Markets and Communications

Blair Hockley

2015 Vice President - Thermal Oil

Kevin Smith

2014 Vice President - Light Oil

Rod Sousa

2015 Vice President - Corporate Development

Bryan Begley

2016 Independent Director

Carlos Fierro

54 2015 Independent Director

Marshall McRae

57 2009 Independent Director

Robert Rooney

2016 Independent Director

Biographies

Name Description

Ronald Eckhardt

Mr. Ronald J. (Ron) Eckhardt serves as Independent Chairman of the Board of Athabasca Oil Corp. Mr. Eckhardt is currently retired. Prior thereto, Executive Vice President, North American Operations of Talisman Energy Inc., a publicly traded energy company listed on the TSX, from October 2003 to September 2009.

Robert Broen

Mr. Robert Anthony Broen, B.Sc.Eng., P.Eng., serves as President, Chief Executive Officer, Director of Athabasca Oil Corp. Mr. Broen is the President and Chief Executive Officer of the Corporation, since April 21, 2015. Prior thereto, he was President and Chief Operating Officer, from January 6, 2015 to April 20, 2015, Chief Operating Officer of the Corporation from October 11, 2013 to January 6, 2015, and Senior Vice President, Light Oil of the Corporation from November 26, 2012 to October 11, 2013. Before joining Athabasca, Mr. Broen was Senior Vice President, North American Shale with Talisman Energy Inc. from April 2012 to October 2012 and President, Talisman Energy USA Inc. from December 2009 to April 2012. Mr. Broen was also a member of the board of directors of Talisman Energy USA Inc. from December 2009 to April 2012.

Kimberly Anderson

Ms. Kimberly (Kim) Anderson serves as Chief Financial Officer of Athabasca Oil Corporation. She has been Chief Financial Officer of the Company since February 18, 2014. Prior thereto, Chief Financial Officer of KANATA Energy Group Ltd. from January 9, 2013 until February 14, 2014. Prior thereto, held various roles at Provident Energy Ltd. between June 2009 and April 2012, including Vice President, Finance & Investor Relations, Director, Finance & Investor Relations, Director, Finance & Information Services and Director, Finance Midstream.

Anne Schenkenberger

Ms. Anne Schenkenberger serves as Vice President, General Counsel, Corporate Secretary of Athabasca Oil Corp. She has been Vice President, General Counsel and Corporate Secretary of the Company since August 18, 2010. Prior thereto, General Counsel and Corporate Secretary of the Company from May 2008 to August 18, 2010. Prior thereto, legal counsel at ConocoPhillips Canada, a subsidiary of ConocoPhillips from April 2000 to April 2008.

Matthew Taylor

Mr. Matthew Taylor, CFA, serves as Vice President - Capital Markets and Communications of the Company, since May 4, 2014. Prior thereto was the Director of Energy Equity Research at National Bank from July 2010 to April 2014. Prior thereto held positions in equity research and investment banking at GMP Securities and CIBC World Markets from August 2007 to June 2010.

Blair Hockley

Mr. Blair Hockley serves as Vice President - Thermal Oil of the Company, since April 1, 2015. Prior thereto Vice President, Hangingstone Asset since November 16, 2014. Prior thereto was the Asset Director of the Hangingstone Asset from March 1 2011, prior thereto was the Development Manager of the Hangingstone Asset from November 15, 2010. Prior thereto was the Insitu Integration Manager at Shell Canada from March 2009. Prior thereto was the Lead Project Engineer at Shell Canada from July 2008.

Kevin Smith

Mr. Kevin Smith serves as Vice President - Light Oil of the Company, since January 6, 2014. Prior thereto, Business Unit, Vice President at Encana Corporation from October 2008 until November 2013.

Rod Sousa

Mr. Rod Sousa serves as Vice President - Corporate Development of the Company, since November 16, 2015. Prior thereto, Managing Director & Head of TD Energy Advisors in investment banking sector from July 2010. Prior thereto Managing Director and President of Ross Smith Sousa Energy Advisors between 2008 and 2010. Prior thereto held positions at Scotia Waterous between 1999 and 2008.

Bryan Begley

Mr. Bryan Begley serves as Independent Director of the company. Mr. Begley is currently a Managing Director and Partner at 1901 Partners, a private equity firm formed in 2014 to make private investments in the energy sector. From 2007 to 2014, Mr. Begley served as a Managing Director of ZBI Ventures, LLC, a private equity firm focused on the energy sector. Prior to joining ZBI Ventures, Mr. Begley was a Partner at McKinsey & Co. in the Houston and Dallas offices where he advised clients across the global energy sector. He began his career as an engineer with Phillips Petroleum Company.

Carlos Fierro

Mr. Carlos Antonio Fierro serves as Independent Director of Athabasca Oil Corporation. Mr. Fierro is an independent investor and serves on public and private corporate boards. From September 2008 to June 2013, Mr. Fierro was a Managing Director and the Global Head of the Natural Resources Group for Barclays PLC. Prior thereto, Mr. Fierro spent 11 years at Lehman Brothers, where his last role was the Global Head of the National Resources Group. Before joining Lehman Brothers, Mr. Fierro was a transactional lawyer with Baker Botts LLP, where he practiced corporate, M&A and securities law. Mr. Fierro is currently a director of Shell Midstream Partners, L.P. and Sendero Midstream Partners, a portfolio company of Energy Capital Partners. He holds a B.A. from the University of Notre Dame and a J.D. from Harvard University.

Marshall McRae

Mr. Marshall L. McRae serves as Independent Director of Athabasca Oil Corp. Mr. McRae was the interim Executive Vice President and Chief Financial Officer of Black Diamond Group Limited, a remote lodging, modular building and energy services company listed on the TSX, from October 2013 to August 2014, and Executive Vice President from August 2014 to December 2014. Mr. McRae has been an independent financial and management consultant since August 2009. Prior thereto, Chief Financial Officer of CCS Inc., administrator of CCS Income Trust, a publicly traded energy and environmental services trust listed on the TSX, and its successor corporation, CCS Corporation, a private energy and environmental services company, from August 2002 until August 2009.

Robert Rooney

Mr. Robert (Bob) Rooney serves as Independent Director of the company. Mr. Rooney is currently the Managing Director of RimRock Oil and Gas, a private Calgary based company. Before joining RimRock, Mr. Rooney was the Vice-Chairman and a director of Repsol Oil & Gas Canada Inc. Mr. Rooney was Executive Vice President, Corporate and General Counsel at Talisman Energy Inc. prior to its acquisition by Repsol S.A. in May, 2015. Prior thereto, Mr. Rooney was a partner at Bennett Jones LLP, where he was a member of the Executive Committee and co-leader of the Energy & Natural Resources Group. Mr. Rooney has been a co-founder and served as a director and officer of several public and private corporations. Mr. Rooney attended the University of Calgary, earned an LLB from Western University and is a member of the Law Society of Alberta.

Basic Compensation

Name Fiscal Year Total

Ronald Eckhardt

227,093

Robert Broen

3,020,110

Kimberly Anderson

1,023,890

Anne Schenkenberger

2,365,000

Matthew Taylor

2,386,380

Blair Hockley

1,146,100

Kevin Smith

1,058,200

Rod Sousa

--

Bryan Begley

--

Carlos Fierro

232,884

Marshall McRae

209,593

Robert Rooney

--
As Of  30 Dec 2015