People: Athabasca Oil Corp (ATH.TO)

ATH.TO on Toronto Stock Exchange

1.45CAD
28 Aug 2015
Change (% chg)

$0.00 (+0.00%)
Prev Close
$1.45
Open
$1.45
Day's High
$1.52
Day's Low
$1.43
Volume
1,408,608
Avg. Vol
1,051,561
52-wk High
$8.00
52-wk Low
$1.16

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Summary

Name Age Since Current Position

Thomas Buchanan

59 2015 Chairman of the Board

Robert Broen

2015 President, Chief Executive Officer, Director

Kimberly Anderson

2014 Chief Financial Officer

Sherry Bouvier

2014 Vice President - Human Resources and Administration

Anne Schenkenberger

2010 Vice President - Legal, Corporate Secretary

Matthew Taylor

2014 Vice President - Capital Markets and Communications

Robert Bowie

2012 Vice President - Corporate Development

Blair Hockley

2014 Vice President - Hangingstone Asset

Kevin Smith

2014 Vice President - Light Oil

Ronald Eckhardt

60 2014 Lead Independent Director

Gary Dundas

2006 Independent Director

Carlos Fierro

55 2015 Independent Director

Paul Haggis

62 2015 Independent Director

Marshall McRae

57 2009 Independent Director

Peter Sametz

2014 Independent Director

Biographies

Name Description

Thomas Buchanan

Mr. Thomas W. Buchanan is Chairman of the Board of the Company., effective from April 20, 2015. He is no longer Chief Executive Officer of Athabasca Oil Corp. He has been Chief Executive Officer of the Corporation since October 1, 2014 and was both President and Chief Executive Officer of the Corporation from October 1, 2014 until January 6, 2015. Chief Executive Officer of Spyglass Resources Corp. from March 2013 until June, 2014. Prior thereto, Chairman and Chief Executive Officer of Charger Energy Corp., a public oil and gas company listed on the TSX Venture Exchange, from September 2010 to March 2013. Prior thereto, a director and President and Chief Executive Officer of Provident Energy Ltd., the administrator of Provident Energy Trust, a public diversified energy income trust listed on the Toronto Stock Exchange (“TSX”) with investments in upstream oil and gas production and natural gas liquids midstream services, from March 2001 to April 2010. Mr. Buchanan is a Fellow of the Canadian Institute of Chartered Accountants.

Robert Broen

Mr. Robert Broen, B.Sc.Eng., P.Eng., is President, Chief Executive Officer, Director of Athabasca Oil Corp. He has been appointed to the position of Director of the Company with effect from 21 April 2015. Prior thereto, 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. Prior thereto, 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 Anderson is Chief Financial Officer of Athabasca Oil Corporation. 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.

Sherry Bouvier

Ms. Sherry Bouvier is Vice President - Human Resources and Administration of Athabasca Oil Corporation. Prior thereto was Vice President, Human Resources and Administration at Spyglass Resources Corp. from December 2012 to November, 2014, prior thereto was Vice President Human Resources and Administration at Provident Energy Ltd. From January 1997.

Anne Schenkenberger

Ms. Anne Schenkenberger is Vice President - Legal, Corporate Secretary of Athabasca Oil Corp. 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 (a publicly traded integrated energy company), from April 2000 to April 2008.

Matthew Taylor

Mr. Matthew Taylor CFA, is Vice President - Capital Markets and Communications of Athabasca Oil Corp. 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.

Robert Bowie

Mr. Robert Bowie, is Vice President - Corporate Development of Athabasca Oil Corporation. Prior thereto was Director, Portfolio Management of the Company from February 1, 2012 until November 28, 2012 and was Manager, New Ventures of the Company from October 1, 2010 to February 1, 2012. Prior thereto, was the Acquisitions and Divestitures Manager at Shell Canada Limited during 2010 and held a variety of other commercial and business development positions with Shell Canada Limited beginning in September 1997.

Blair Hockley

Mr. Blair Hockley is Vice President - Hangingstone Asset of Athabasca Oil Corp. 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 is Vice President - Light Oil of Athabasca Oil Corporation. Prior thereto, Business Unit, Vice President at Encana Corporation from October 2008 until November 2013.

Ronald Eckhardt

Mr. Ronald J. Eckhardt is Lead Independent Director 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.

Gary Dundas

Mr. Gary H. Dundas is Independent Director of Athabasca Oil Corp. Mr. Dundas is Independent businessman. From January 2011 to March 2013, Vice President, Finance and Chief Financial Officer of AvenEx Energy Corp., a public oil and gas company listed on the TSX, which was the entity resulting from the reorganization of Avenir Diversified Income Trust into a corporate structure, which was completed on January 1, 2011. Prior thereto, Vice President, Finance and Chief Financial Officer of Avenir Operating Corp., the administrator of Avenir Diversified Income Trust, a public oil and gas income trust listed on the TSX, from January 2003 until January 2011.

Carlos Fierro

Mr. Carlos Antonio Fierro is 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.

Paul Haggis

Mr. Paul G. Haggis is Independent Director of Athabasca Oil Corporation. Mr. Haggis is currently the Chairman of Alberta Enterprise Corporation (a private Alberta Crown Corporation). He also currently sits on the boards of Canadian Pacific Rail Limited and Advantage Oil and Gas Ltd. Mr. Haggis has extensive experience in the institutional investment industry, including as CEO of Ontario Municipal Employees Retirement System from September 2003 to March 2007; Interim Chief Executive Officer of the Public Sector Pension Investment Board during 2003; Executive Vice-President, Development and Chief Credit Officer of Manulife Financial in 2002; and as CEO of Alberta Treasury Branches from 1996 to 2001. Mr. Haggis is also an advisor to the board of the Insurance Corporation of British Columbia (ICBC) and was the former chair of the ICBC’s Investment Committee.

Marshall McRae

Mr. Marshall L. McRae is Independent Director of Athabasca Oil Corp. He is 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.

Peter Sametz

Mr. Peter D. Sametz is Independent Director of Athabasca Oil Corporation. He is Chief Executive Officer of Alberta Steam and Power Corp., a private company focused on provision of steam and power to the oil and gas industry, since February 2013. Prior thereto, Interim Chief Executive Officer from February 2012 to December 2012, President, Chief Operating Officer and a director from May 2010 to January 2012 and Executive Vice President and Chief Operating Officer from 2005 to 2010 of Connacher Oil and Gas Limited, a bitumen exploration, development and production company listed on the TSX.

Basic Compensation

Name Fiscal Year Total

Thomas Buchanan

3,772,120

Robert Broen

4,229,890

Kimberly Anderson

3,043,760

Sherry Bouvier

--

Anne Schenkenberger

2,365,000

Matthew Taylor

2,386,380

Robert Bowie

2,175,230

Blair Hockley

--

Kevin Smith

3,480,990

Ronald Eckhardt

--

Gary Dundas

--

Carlos Fierro

--

Paul Haggis

--

Marshall McRae

--

Peter Sametz

--
As Of  30 Dec 2014
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