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Calfrac Well Services Ltd (CFWFF.PK)

CFWFF.PK on OTC Markets Group

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27 Sep 2016
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Summary

Name Age Since Current Position

Ronald Mathison

59 Independent Chairman of the Board

J. Fernando Aguilar

56 2014 President, Chief Executive Officer, Director

Douglas Ramsay

60 2013 Vice Chairman of the Board

Michael Olinek

2016 Interim Chief Financial Officer

Gerardo Kuracz

2015 President - Latin America Division

F. Bruce Payne

2014 President - Canadian Division

Robert Sutherland

2007 President - Russian Division

Fred Toney

2014 President - U.S. Division

Lindsay Link

2015 Chief Operating Officer

B. Mark Paslawski

2008 Vice President, General Counsel, Corporate Secretary

Chad Leier

2013 Vice President - Sales, Marketing and Engineering, U.S. Division

Gary Rokosh

2010 Vice President - Sales, Marketing and Engineering, Canadian Division

Edward Oke

2012 Vice President - Human Resources

Chris Gall

2011 Vice President - Global Supply Chain

Roderick Kuntz

2012 Vice President - Health, Safety and Environment

Umberto Marseglia

2011 Vice President - Global Business

Tom Medvedic

2014 Vice President - Operations, Canadian Division

Kevin Baker

67 2010 Independent Director

James Blair

60 2002 Independent Director

Gregory Fletcher

67 2002 Independent Director

Lorne Gartner

66 2010 Independent Director

Ashley Connolly

2015 Manager, Capital Markets

Biographies

Name Description

Ronald Mathison

Mr. Ronald P. Mathison is Independent Chairman of the Board of Calfrac Well Services Ltd. Mr. Mathison is one of the Corporation's founders and has served as a member of its board of directors and as Chairman since the Corporation's formation in 1999. Mr. Mathison is the President and Chief Executive Officer of Matco Investments Ltd. and Matco Capital Ltd., private investment firms which specialize in providing capital and management expertise to companies in which they have an interest. Mr. Mathison has extensive experience in restructuring and financing corporations in both the public and private markets and in addition to being one of the Corporation's founders is also a founder of Tesla Exploration Ltd. Until October 2000, Mr. Mathison was a director and principal of Peters & Co. Limited, an investment firm specializing in the oil and natural gas industry. Prior thereto, Mr. Mathison and two other individuals formed the nucleus of Peters & Co. Capital, a private merchant banking entity that is widely associated with numerous restructurings of oil and natural gas exploration and production companies and oilfield service companies. Mr. Mathison received a B.Comm. (Honours) from the University of Manitoba in 1979 and obtained his Chartered Accountant designation in 1982. Mr. Mathison also holds the designation of Chartered Business Valuator, obtained in 1989, and of Chartered Financial Analyst, obtained in 1990.

J. Fernando Aguilar

Mr. J. Fernando Aguilar is President, Chief Executive Officer, Director of Calfrac Well Services Ltd. He has been appointed as President, Chief Executive Officer of the Company with effective January 1, 2014. Prior thereto, President and Chief Operating Officer since November 1, 2010. Prior thereto, President, Geophysical Services for the Americas, of CGGVeritas, a global geophysical company, since April 2009. Prior thereto, President, Eastern Hemisphere of CGGVeritas since April 2008, and Executive Vice President for Canada Land Processing, Canada Land Library and Western Hemisphere Land Acquisition of CGGVeritas since 2004.

Douglas Ramsay

Mr. Douglas R. Ramsay is Vice Chairman of the Board of Calfrac Well Services Ltd., with effect from December 2013. Mr. Ramsay is a founder of the Corporation and served as a member of the board of directors and as the Chief Executive Officer of the Corporation since its formation in 1999. Mr. Ramsay also served as the President of the Corporation from its inception to November 1, 2010. Mr. Ramsay has an background in the oil and natural gas industry. Prior to 1994, Mr. Ramsay was the President of Canadian Fracmaster Ltd., where he spent 12 years enhancing the overall presence of Fracmaster Ltd. in Canada and worldwide. Previous industry experience as a Project Manager for Delta Consultants, Drilling and Completions Foreman for Dome Petroleum Corp., and Service Operator for BJ Well Services Company has contributed to Mr. Ramsay's overall knowledge of the industry.

Michael Olinek

Mr. Michael D. Olinek is Interim Chief Financial Officer, Vice President - Finance of the Company. He has also served as Vice President - Finance of the company. Prior there to, Corporate Controller since August 1, 2006.

Gerardo Kuracz

Gerardo D. Kuracz is a President - Latin America Division of Calfrac Well Services Ltd. Prior thereto, Country Manager, Argentina since September 24, 2012. Prior thereto, Tight Gas Area Manager for YPF S.A. since July 2010. Prior thereto, Procurement and Contract Manager for Repsol YPF S.A. since December 2007.

F. Bruce Payne

Mr. F. Bruce Payne is President - Canadian Division of Calfrac Well Services Ltd. Prior thereto, President, Canadian Operations Division since April, 22, 2009. Prior thereto, Vice President, Operations, U.S. Division since September 1, 2007.

Robert Sutherland

Mr. Robert L. Sutherland is President - Russian Division of Calfrac Well Services Ltd. Prior to September 1, 2007, Division Manager, Russia since September 8, 2004. Prior thereto, Operations Manager, Russia, BJ Services Company (a public oil and gas services company).

Fred Toney

Mr. Fred L. Toney is President - U.S. Division of Calfrac Well Services Ltd. Prior thereto, Chief Executive Officer of EnAqua Solutions, a disposal management company in the energy industry, since October 21, 2013. Prior thereto, President of Mission Well Services, LLC since June 16, 2012. Prior thereto, Vice President, U.S. Pressure Pumping of Baker Hughes Incorporated since October 2008.

Lindsay Link

Ms. Lindsay R. Link is Chief Operating Officer of Calfrac Well Services Ltd. Prior thereto, President - U.S. Division since February 1, 2013. Prior thereto, Managing Director, Continental Europe of Baker Hughes Incorporated since July 1, 2012. Prior thereto, President, Pressure Pumping of Baker Hughes Incorporated since March 1, 2010. Prior thereto, Vice President, Process & Pipelines Division of BJ Services Company since September 1, 2004.

B. Mark Paslawski

Mr. B. Mark Paslawski is Vice President, General Counsel, Corporate Secretary of Calfrac Well Services Ltd. Prior to January 1, 2008, General Counsel of the Corporation since September 4, 2007.

Chad Leier

Mr. Chad J. Leier is Vice President - Sales, Marketing and Engineering, U.S. Division of Calfrac Well Services Ltd. Prior thereto, Manager, Sales and Marketing, Canadian Division since October 2010. Prior thereto, Mr. Leier held positions with the Corporation since October 2005.

Gary Rokosh

Mr. Gary J. Rokosh is Vice President - Sales, Marketing and Engineering, Canadian Division of Calfrac Well Services Ltd. Prior thereto, Manager, Sales and Marketing since August 15, 2005.

Edward Oke

Mr. Edward L. Oke is Vice President - Human Resources of Calfrac Well Services Ltd. Prior thereto, Vice President, Human Resources and Health and Safety of Trinidad Drilling Ltd. since August 11, 2008. Prior thereto, Vice President, Human Resources of Synenco Energy Inc. since June 2005.

Chris Gall

Mr. Chris K. Gall is Vice President - Global Supply Chain of Calfrac Well Services Ltd. Prior thereto, Director, Global Supply since February 1, 2010. Prior thereto, Manager, Supply Chain of Suncor Energy Inc. since July 1, 2008. Prior thereto, Manager, Contracts and Procurement of Total E&P Canada Ltd. since May 2006.

Roderick Kuntz

Mr. Roderick Pius Kuntz is Vice President - Health, Safety and Environment of Calfrac Well Services Ltd. Prior thereto, Health, Safety and Environment Manager, U.S. Division since July 26, 2010. Prior thereto, Vice President, Health, Safety and Environment of International SOS since January 2007.

Umberto Marseglia

Mr. Umberto Marseglia is Vice President - Global Business of Calfrac Well Services Ltd. Prior thereto, Global CRM Manager, Schlumberger Limited since August 2010. Prior thereto, Latin America Drilling and Measurement Marketing Manager, Schlumberger Limited since April 2008. Prior thereto, Brazil Oilfield Services Marketing Manager, Schlumberger Limited since June 2007.

Tom Medvedic

Mr. Tom J. Medvedic is Vice President - Operations, Canadian Division of Calfrac Well Services Ltd. Prior thereto, Senior Vice President, Corporate Development since November 17, 2008, with the additional role as Interim Chief Financial Officer from June 24, 2013 until December 4, 2013. Prior thereto, Chief Financial Officer since December 14, 2004 and Senior Vice President, Finance since September 1, 2007.

Kevin Baker

Mr. Kevin R. Baker QC is an Independent Director of Calfrac Well Services Ltd. Mr. Baker has served as the President of Baycor Capital Inc. (and its predecessor companies), a company whose principal business is that of a private merchant bank, since January 1990. In addition, Mr. Baker served as President and Chief Executive Officer of Century Oilfield Services Inc. from August 2005 until November 10, 2009, when it was acquired by the Corporation, and as President and Chief Executive Officer of Loncor Resources Inc. (formerly, Nevada Bob's International Inc., a company whose principal business was the licensing of trademarks) from September 2000 until November 2009. Mr. Baker is also a director of Loncor Resources Inc., a public mining company, and Northern Spirit Resources Inc., a public oil and natural gas company. In these roles, Mr. Baker has acquired significant experience and exposure to accounting and financial reporting issues.

James Blair

Mr. James S. Blair is Independent Director of Calfrac Well Services Ltd. Mr. Blair is the President and Chief Executive Officer of Glenogle Energy Inc., a private oil and gas exploration and development company. Mr. Blair was the Chairman and Chief Executive Officer of ExAlta Energy Inc. from 2002 to 2008. Until January 2002, Mr. Blair was Senior Vice President and Chief Operating Officer of Husky Energy Inc. Mr. Blair is a member of the External Research Advisory Board of the Schulich School of Engineering, University of Calgary.

Gregory Fletcher

Mr. Gregory S. Fletcher is an Independent Director of Calfrac Well Services Ltd. Mr. Fletcher has served as a member of the Corporation's board of directors since May 2002. Mr. Fletcher is an independent businessman involved in the oil and natural gas industry in western Canada. He has considerable business experience in the oil and natural gas industry and is currently President of Sierra Energy Inc., a private oil and natural gas company that he founded in 1997. Mr. Fletcher is also a director of Peyto Exploration & Development Corp., a public oil and natural gas company, a director of Total Energy Services Inc., a public oilfield service company, and a director of Whitecap Resources Inc., a public oil and natural gas company. In these roles, Mr. Fletcher has acquired significant experience and exposure to accounting and financial reporting issues. During 2009, Mr. Fletcher completed the Director Education Program developed by the Institute of Corporate Directors and the Rotman School of Management in conjunction with the Haskayne School of Business. Mr. Fletcher holds a BSc. in geology from the University of Calgary.

Lorne Gartner

Mr. Lorne A. Gartner is an Independent Director of Calfrac Well Services Ltd. Mr. Gartner is an independent businessman. From May of 2000 until March of 2006 he was the Managing Director of Royal Bank of Canada Capital Markets based out of Houston, Texas. In this position, Mr. Gartner was responsible for overseeing the bank's United States energy portfolio. Prior to that time, he was a Vice President of Royal Bank of Canada, Calgary Energy Group. Mr. Gartner has over 38 years of banking experience in Canada with an excess of 20 years experience in energy banking, and has a Bachelor of Commerce Degree from the University of Alberta with a specialization in finance.

Ashley Connolly