People: Birch Lake Energy Inc (BLK.V)

BLK.V on TSX Venture Exchange

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16 Apr 2014
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Volume
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Summary

Name Age Since Current Position

William Petrie

64 2010 Chairman of the Board, Chief Executive Officer, President

Tony Boogmans

65 2012 Independent Director

Jesse Meidl

37 2012 Independent Director

Biographies

Name Description

William Petrie

Mr. William H. Petrie, Sr., serves as Chairman of the Board, President, Chief Executive Officer of Birch Lake Capital Inc., since December 5, 2007. He has served as Member of the Board of Directors of the Company since December 5, 2007. He is currently President of Marengo Petroleum Corp, a private oil and gas exploration company. He has also served as Member of the Reserves Committee of the Company since August 10, 2010. He also serves as Member of the Corporate Governance, Compensation and Nominating Committee of the Company. He also served as Chief Financial Officer of the Company between December 5, 2007 and July 29, 2010. He also holds directorship in Global Energy Services Ltd, Canyon Services Group Inc and Eaglewood Energy Inc. He is a professional Geologist. From October 2001 to its sale in October 2005, he was president of Montego Exploration Ltd., a private oil and gas company. He has also served as a director of a number of private and public oil and gas companies.

Tony Boogmans

Mr. Tony F. Boogmans is an Independent Director of Birch Lake Energy Inc. Mr. Boogmans has over 30 years of experience in both private and public oil and gas companies in the areas of property evaluation, drilling, completions and workovers, field operations, and marketing. He has been employed at Gulf Oil Canada, AOSTRA, Canadian Western Natural Gas Company Limited and Northwestern Utilities Limited. Mr. Boogmans was also one of the founders of Innovative Energy Ltd., which was later purchased by Denison Energy Inc., and where he continued as manager, oil and gas operations, until its sale in March, 2004. He later joined Silverwing Energy Inc., initially as a consultant, and later as vice-president engineering until December, 2005. Mr. Boogmans graduated with a Bachelor of Science degree in chemical engineering from the University of Alberta in 1973, and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

Jesse Meidl

Mr. Jesse Meidl is an Independent Director of Birch Lake Energy Inc. Mr. Meidl has over 15 years of experience in the oil and gas sector. He is chief financial officer of Caithness Petroleum Limited, a private international energy company, headquartered in London, England. Prior to joining Caithness, he was an investment banker in the international energy group of Thomas Weisel Partners in London. Mr. Meidl was previously the chief financial officer for Arsenal Energy Inc., an international exploration company listed on the Toronto Stock Exchange, which held production assets in Canada and the United States, and exploration assets in Egypt, Colombia and Uzbekistan. Prior to that, Mr. Meidl was an analyst at APF Energy Trust. He qualified as a chartered accountant with KPMG in Calgary, where he specialized in oil and gas exploration, and production and services. He also holds the ICAEW corporate finance qualification and a BComm degree from the University of Saskatchewan.

Basic Compensation

Name Fiscal Year Total

William Petrie

93,500

Tony Boogmans

--

Jesse Meidl

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

William Petrie

0 0

Tony Boogmans

0 0

Jesse Meidl

0 0
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