Edition:
United States

Bri-Chem Corp (BRY.TO)

BRY.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Don Caron

2009 Chairman of the Board, President, Chief Executive Officer

Jason Theiss

2007 Chief Executive Officer

Trent Abraham

2011 President - Fluids Division

Neil Rasmussen

President - Steel Division

Brian Campbell

2011 Independent Director

Eric Sauze

2007 Independent Director

Albert Sharp

2006 Independent Director

Biographies

Name Description

Don Caron

Mr. Don Caron is Chairman of the Board, President, Chief Executive Officer of Bri-Chem Corp. Mr. Caron is President, Director, and CEO of BRC Advisors Inc., a private equity company that takes an active interest in the management and growth of diversified companies. Mr. Caron has experience in corporate finance and mergers and acquisitions for emerging companies. He has been involved in advising public companies with respect to a variety of transactions including initial public offerings, private placements, stock exchange listings, capital pool offerings, qualifying transactions, and mergers & acquisitions. He has also provided advice on a broad variety of corporate transactions including acquisitions and divestitures, equity and debt financings and corporate restructurings. Prior to his involvement with Western America, Mr. Caron articled for an international chartered accounting firm in public practice.

Jason Theiss

Mr. Jason Theiss is Chief Financial Officer of Bri-Chem Corp. Mr. Theiss joined Bri-Chem Corp. in July 2007. Jason has been involved in management positions in the past and has experience with another oilfield service company. He possesses experience in financial accounting and disclosure. Mr. Theiss holds a Bachelor of Administration degree from the University of Regina and a Chartered Accounting designation.

Trent Abraham

Mr. Trent Abraham serves as President - Fluids Division of Bri-Chem Corp. He started working in the mud industry in the mid 1980s as a warehouse manager. Mr. Abraham has a depth of knowledge from shipping/receiving to warehousing, logistics to inventory control to technical sales. He founded Millenium Technologies Ltd. which was acquired by Bri-Chem in 2007. He is responsible for the day-to-day operations of the Company.

Neil Rasmussen

Mr. Neil Rasmussen serves as President - Steel Division of Bri-Chem Corp. Mr. Rasmussen has knowledge in the steel product distribution business, starting his career in the 1990s as a steel distributor for a international master distribution company. Neil commenced a steel trading business, representing a number of Chinese suppliers, prior to the development of Bri-Chem Steel Corporation. Neil is responsible for the day-to-day operations of the Company, as well as developing customer and vendor relationships. Neil is a shareholder of Bri-Chem Corp.

Brian Campbell

Mr. Brian Campbell serves as Independent Director of Bri-Chem Corp. Mr. Campbell is the former President of Bri-Chem Supply Ltd. and Sodium Solutions Inc. Mr. Campbell was the founder of Bri-Chem Supply Ltd. in 1985 and has knowledge of warehousing product, costing and managing inventory levels. Prior to owning Bri-Chem, Mr. Campbell was involved in various capacities in the drilling fluid industry.

Eric Sauze

Mr. Eric Sauze is Independent Director of Bri-Chem Corp., since January 2007. Mr. Sauze is a member of the Institute of Chartered Accountants of Alberta, a Chartered Financial Analyst and currently a partner and Chief Financial Officer of JAG Flocomponents LLP, Mr. Sauze was the former Chief Operating Officer and Chief Financial Officer of Commercial Solutions Inc. and prior to these roles, Mr. Sauze was a senior auditor with an international accounting firm. His responsibilities included the audit of financial offering prospectuses for TSX listed companies in the forestry, utility and distribution industries. He has a Bachelor of Management from the University of Lethbridge and a Bachelor of Arts (Economics) from the University of Alberta.

Albert Sharp

Mr. Albert Sharp is Independent Director of Bri-Chem Corp., since June 2006. Mr. Sharp is the former Chief Operating Officer of All West Surveys LLP, a partnership residing under the Altus Group Income Fund (TSX:AIF.UN). He was a director of Altus and is formerly a member of the Canadian Institute of Geomatics, The International Right of Way Association, and The Alberta Association of Surface Land Agents. Mr. Sharp has been involved in the oil and gas ventures in Alberta for the past several years and has given freely of his time having served as a member of the Survey Technician Advisory Committee for the Alberta Vocational College at Lesser Slave Lake, the Board of Directors of the Edmonton Petroleum Club and the Board of Directors of the Edmonton Petroleum Golf & Country Club.

Basic Compensation

Name Fiscal Year Total

Don Caron

816,869

Jason Theiss

311,461

Trent Abraham

556,702

Neil Rasmussen

108,851

Brian Campbell

250,519

Eric Sauze

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Albert Sharp

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As Of  30 Dec 2014

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