Edition:
United States

Bonterra Energy Corp (BNE.TO)

BNE.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

George Fink

76 2008 Chairman of the Board, Chief Executive Officer

Robb Thompson

2011 Chief Financial Officer, Corporate Secretary

Adrian Neumann

2013 Chief Operating Officer

Brad Curtis

2012 Vice President - Business Development

Gary Drummond

1999 Independent Director

Randy Jarock

2012 Independent Director

Carl Jonsson

1998 Independent Director

Rodger Tourigny

2013 Independent Director

Kirsten Lankester

Manager- Investor Relations

Biographies

Name Description

George Fink

Mr. George F. Fink, B.Com., C.A., is a Chairman of the Board, Chief Executive Officer of Bonterra Energy Corp. Mr. Fink is Executive Chairman of the Board of Pine Cliff Energy Ltd., an oil and gas issuer. Mr. Fink is also a Director of Raging River Exploration Inc.(public resource companies).

Robb Thompson

Mr. Robb D. Thompson, C. A., B.Com., is a Chief Financial Officer, Corporate Secretary of Bonterra Energy Corp. Mr. Thompson has been CFO and Corporate Secretary since February 2011 . Prior thereto, from February 2008 to October 2010, Chief Financial Officer of Sonde Resources Corp., a public oil and gas company.

Adrian Neumann

Mr. Adrian Neumann, B.Sc., P.Eng., is a Chief Operating Officer of Bonterra Energy Corp. Mr. Neumann joined Bonterra as Vice President, Engineering and Operations in June, 2012. Prior thereto, Mr. Neumann was Lead Project Manager at Nexen Inc. and has previously held positions of increased responsibility for major oil and gas companies.

Brad Curtis

Mr. Brad A. Curtis, B. Com., B.Sc., P.Geo,, is a Vice President - Business Development of Bonterra Energy Corp. Mr. Curtis has been Vice President, Business Development since February 2012 and has held various positions with Bonterra since 2005.

Gary Drummond

Mr. Gary J. Drummond, QC, is an Independent Director of Bonterra Energy Corp., since August 1999. Mr. Drummond is a private investor and a director of several entities including Pine Cliff Energy Ltd and Universal Energy Group Ltd. (resource companies). Mr. Drummond is also a trustee of Heating Oil Partners Income Fund.

Randy Jarock

Mr. Randy M. Jarock is a Independent Director of Bonterra Energy Corp. Formally President and COO of Bonterra since 2008 and prior thereto its Chief Operating Officer since 2005 and has been employed by the Company since 1998. Mr. Jarock is also a director of Pine Cliff Energy Ltd.

Carl Jonsson

Mr. Carl Roland Jonsson is an Independent Director of Bonterra Energy Corp. He is Principal of the Vancouver law firm of Tupper, Jonsson & Yeadon. Also a director of Pine Cliff Energy Ltd., Caledonia Mining Corp., Comet Industries Ltd., Astorius Resources Ltd., Acrex Ventures Ltd., DV Resources Ltd., and Alita Resources Ltd.

Rodger Tourigny

Mr. Rodger A. Tourigny, C. A., B.Com., is a Independent Director of Bonterra Energy Corp. Mr. Tourigny is President of Tourigny Management Ltd. (Calgary), a private consulting company, since 1979. Vice President of Finance of Siebens Oil and Gas Ltd. From 1976 to 1979 and Secretary Treasurer of Ranger Oil Canada Ltd. From 1969 to 1976. Mr. Tourigny is also director of LED Medical Diagnostics Inc.

Kirsten Lankester

Basic Compensation

Name Fiscal Year Total

George Fink

783,441

Robb Thompson

783,441

Adrian Neumann

783,441

Brad Curtis

758,441

Gary Drummond

219,695

Randy Jarock

222,495

Carl Jonsson

208,495

Rodger Tourigny

223,695

Kirsten Lankester

--
As Of  30 Dec 2015

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