People: BNK Petroleum Inc. (BKX.TO)
BKX.TO on Toronto Stock Exchange
1.75CAD
9 Feb 2010
1.75CAD
9 Feb 2010
Price Change (% chg)
$0.03 (+1.74%)
$0.03 (+1.74%)
Prev Close
$1.75
$1.75
Open
--
--
Day's High
$1.76
$1.76
Day's Low
$1.70
$1.70
Volume
433,430
433,430
Avg. Vol
323,314
323,314
52-wk High
$1.83
$1.83
52-wk Low
$0.12
$0.12
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Nicholson, Ford | 44 | 2008 | Non-Executive Chairman of the Board |
| Regener, Wolf | 2008 | President, Chief Executive Officer | |
| Tirmandi, Cuneyt | 2008 | Chief Financial Officer | |
| Cross, Robert | 2008 | Director | |
| Brown, Eric | 2008 | Director | |
| Redekop, Victor | 61 | 2008 | Director |
| Clark, Wesley | 65 | 2009 | Independent Director |
Biographies
| Name | Description |
|---|---|
| Nicholson, Ford | Ford G. Nicholson is Non-Executive Chairman of the Board of BNK Petroleum Inc. Mr. Nicholson was President and Director of Bankers U.S., January 2005 to August 2006. He is President Kepis & Pobe Investments Inc., a private investment company since July 2001. |
| Regener, Wolf | Wolf E. Regener is President and Chief Executive Officer of BNK Petroleum Inc. since July 2008. Prior to that Executive Vice-President of Bankers and President of Bankers US from January 2006 to June 2008; private consultant from February 2005 to December 2005; Senior Vice-President of Tartan Energy USA Corp (Camarillo) from January 2003 to December 2005 and President of R&R Resources, LLC (Camarillo) from December 1997 to present. |
| Tirmandi, Cuneyt | Mr. Tirmandi is Chief Financial Officer of BNK Petroleum Inc. Mr. Tirmandi holds the Chartered Accountant and the Chartered Business Valuator designations. He was Chief Financial Officer, Bankers, December 2005 to February 2008; Senior Vice-President, Tamarack Capital Advisors Inc., a corporate finance firm, November 2004 to December 2005. President, CST Financial Services Inc, a financial advisory services firm, from February 1994 to November, 2004. |
| Cross, Robert | Mr. Cross is a Director of BNK Petroleum Inc. Mr. Cross is Chairman of Bankers Petroleum Ltd from 2004 to date and was Executive Non-executive Chairman of Northern Orion Resources Inc. from July 2002 to 2005. He was Managing Director of Vencourt Capital Inc., 1998 to 2002. He has an Engineering Degree from the University of Waterloo (1982), and received his MBA from Harvard Business School in 1987. |
| Brown, Eric | Mr. Brown is a Director of BNK Petroleum Inc. Mr. Brown has been Private consultant from January 2009 to date. He was Senior Vice-President, Tamarack Capital Advisors Inc. and Partner, Meyers Norris Penny LLP, from June 2006 to December 2008; Regional Managing Partner, Alberta Advisory Services, Meyers Norris Penny LLP from March 2002 to May 2006 and Partner of Cascadia Ventures Inc. from March 1995 to February 2002. |
| Redekop, Victor | Mr. Redekop is a Director of BNK Petroleum Inc. Mr. Redekop is President of Simmons Energy Services, a privately held provider of drilling and maintenance equipment and services to oil and gas companies internationally. He has over 30 years of experience in various aspects of the oil and gas industry. |
| Clark, Wesley | Mr. Wesley K. Clark, General, US Army (retired) has been appointed to the board of directors of BNK Petroleum Inc. General Clark will be an Independent Director. General Clark served 38 years in the United States Army. His last military position was NATO's Supreme Allied Commander and the Commander-in-Chief of the U.S. European Command. He now heads his own strategic advisory and consulting firm, Wesley K. Clark & Associates and is active in the energy, banking and business services field. He is a noted author and television commentator, a Senior Fellow at UCLA's Burkle Center and works with numerous not-for-profit efforts, including the International Crisis Group. He graduated first in his class from West Point and received a BA and MA as a Rhodes Scholar at Oxford, and numerous honorary degrees from other institutions. Among his awards are the Presidential Medal of Freedom, the Silver Star, Purple Heart and honorary knighthoods from the United Kingdom and the Netherlands. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Nicholson, Ford | -- |
| Regener, Wolf | 1,306,300 |
| Tirmandi, Cuneyt | 287,800 |
| Cross, Robert | -- |
| Brown, Eric | -- |
| Redekop, Victor | -- |
| Clark, Wesley | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Nicholson, Ford | 0 | 0 |
| Regener, Wolf | 1,900,000 | 142,000 |
| Tirmandi, Cuneyt | 2,200,000 | 220,000 |
| Cross, Robert | 0 | 0 |
| Brown, Eric | 0 | 0 |
| Redekop, Victor | 2,580,000 | 531,600 |
| Clark, Wesley | 0 | 0 |





