Edition:
United States

Crew Energy Inc (CR.TO)

CR.TO on Toronto Stock Exchange

7.40CAD
9 Dec 2016
Change (% chg)

$0.01 (+0.14%)
Prev Close
$7.39
Open
$7.45
Day's High
$7.52
Day's Low
$7.32
Volume
645,736
Avg. Vol
963,764
52-wk High
$8.10
52-wk Low
$2.65

Summary

Name Age Since Current Position

John Brussa

59 Chairman of the Board

Dale Shwed

57 2003 President, Chief Executive Officer, Director

John Leach

51 2009 Chief Financial Officer, Senior Vice President

Robert Morgan

51 2011 Chief Operating Officer, Senior Vice President

Ken Truscott

57 2009 Senior Vice President - Business Development and Land

Shawn Van Spankeren

43 2013 Vice President - Finance, Administration

Jamie Bowman

51 2013 Vice President - Marketing

Kurtis Fischer

48 2012 Vice President - Business Development

Michael Sandrelli

47 Corporate Secretary

Jeffery Errico

65 2008 Lead Independent Director

Dennis Nerland

63 2003 Independent Director

David Smith

58 2009 Independent Director

Biographies

Name Description

John Brussa

Mr. John A. Brussa is Chairman of the Board of Crew Energy Inc. He was formerly a director of Calmena Energy Services Inc. ("Calmena") (a public oilfield service company) which was placed in receivership on January 20, 2015. Mr. Brussa resigned as a director of Calmena on June 30, 2014. Mr. Brussa was formerly a director of Enseco Energy Services Corp. ("Enseco"), which was placed in receivership on October 14, 2015. Mr. Brussa resigned as a director of Enseco in connection with the appointment of the receiver on October 14, 2015.

Dale Shwed

Mr. Dale O. Shwed is President and Chief Executive Officer of the Corporation. Since June, 2003; prior thereto, President and Chief Executive Officer of Baytex.

John Leach

Mr. John G. Leach is Chief Financial Officer, Senior Vice President of Crew Energy Inc., Since January, 2009; prior thereto, Vice-President and Chief Financial Officer of the Corporation since September, 2003; prior thereto, Vice President, Finance and Administration of Baytex.

Robert Morgan

Mr. Robert Morgan is Chief Operating Officer, Senior Vice President of Crew Energy Inc., since July, 2011; prior thereto, Chief Operating Officer – Upstream of Harvest Operations Corp., a wholly-owned subsidiary of Harvest Energy Trust since February, 2006; prior thereto, Vice-President Operations and Corporate Development Viking Energy Royalty Trust since 2004; prior thereto, Vice-President Corporate Development, Petrovera Resources since 1999.

Ken Truscott

Mr. Ken Truscott is Senior Vice President - Business Development and Land of Crew Energy Inc. Since January, 2009; prior thereto, Vice-President, Land of the Corporation since September, 2007; prior thereto, Independent businessman since May, 2006; prior thereto, President and Chief Executive Officer of Morpheus Energy Corporation.

Shawn Van Spankeren

Mr. Shawn A. Van Spankeren is Vice-President, Finance and Administration of Crew Energy Inc. Since October 1, 2013; prior thereto, Vice-President Finance and Controller of the Corporation since January, 2009; prior thereto, Controller of the Corporation since September, 2003; prior thereto, Controller of Baytex.

Jamie Bowman

Mr. Jamie L. Bowman is Vice President - Marketing of the Crew Energy Inc. Since April, 2013; prior thereto, Vice President, Marketing and Business Development, EOG Resources Canada Inc. since September 2012; prior thereto, Vice President Marketing, EOG Resources Canada Inc. since September, 2003.

Kurtis Fischer

Mr. Kurtis Fischer is Vice President - Business Development of Crew Energy Inc., Since November, 2012; prior thereto, Vice-President, Production since July, 2011; prior thereto, Vice-President, Acquisitions and Divestitures of the Corporation since May, 2010; prior thereto, Manager, Acquisitions and Divestitures of the Corporation since April, 2008; prior thereto, Senior Engineering Technologist of the Corporation since August, 2004.

Michael Sandrelli

Mr. Michael D. Sandrelli is a Corporate Secretary of Crew Energy Inc. He is the Partner, Burnet, Duckworth & Palmer LLP (a law firm).

Jeffery Errico

Mr. Jeffery E. Errico is Lead Independent Director of Crew Energy Inc. He is the Chairman of Insignia Energy Ltd., formerly a public, now private energy company. Prior to that he was the President and CEO of Petrofund Corp. from April 2003 to June 2006. He is a professional engineer who received a Bachelor of Science degree in chemical engineering from the University of British Columbia. He has over 30 years of experience in the oil and gas industry, having served as a senior executive for several oil and gas companies.

Dennis Nerland

Mr. Dennis L. Nerland is Independent Director of Crew Energy Inc. He is a lawyer practicing primarily in the area of tax and estate planning. Mr. Nerland has been a partner of Shea Nerland Calnan LLP since 1990 and was a partner at Burnet, Duckworth & Palmer LLP prior thereto. Mr. Nerland is a member of the Law Society of Alberta, the Canadian Tax Foundation, the Calgary Bar Association, and the Society of Trusts and Estates Practitioners. Mr. Nerland is also a director of a number of public and private companies. Mr. Nerland has completed the Rotman/Haskayne Directors Education Program and achieved the ICD.D designation and has also successfully completed the Rotman Financial Literacy Program.

David Smith

Mr. David G. Smith is Independent Director of Crew Energy Inc. He is President, Chief Executive Officer and Director of Keyera Corp. since January 1, 2015; prior thereto, President and Chief Operating Officer of Keyera Corp. since May, 2011; prior thereto, Executive Vice President, Liquids Business Unit, Keyera Corp. since January 1, 2011 and of Keyera Facilities Income Fund since November 2008; prior thereto, Executive Vice President and Chief Financial Officer, Keyera Facilities Income Fund since February 2006; prior thereto, Senior Vice President and Chief Financial Officer, Keyera Facilities Income Fund.

Basic Compensation

Name Fiscal Year Total

John Brussa

112,170

Dale Shwed

1,051,240

John Leach

871,760

Robert Morgan

871,760

Ken Truscott

871,760

Shawn Van Spankeren

--

Jamie Bowman

666,640

Kurtis Fischer

--

Michael Sandrelli

820,983

Jeffery Errico

97,210

Dennis Nerland

97,210

David Smith

99,710
As Of  30 Dec 2015