People: Ensign Energy Services Inc (ESVIF.PK)

ESVIF.PK on OTC Markets Group

16.05USD
21 May 2013
Price Change (% chg)

$0.44 (+2.81%)
Prev Close
$15.61
Open
$15.85
Day's High
$16.05
Day's Low
$15.85
Volume
1,945
Avg. Vol
5,537
52-wk High
$17.93
52-wk Low
$12.57

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Summary

Name Age Since Current Position

N. Murray Edwards

 52 Non-Independent Chairman of the Board

Robert Geddes

 55 2007 President, Chief Operating Officer, Non-Independent Director

Selby Porter

 75 2006 Non-Independent Vice Chairman of the Board

Glenn Dagenais

 2003 Chief Financial Officer, Executive Vice President - Finance

Edward Kautz

 2003 Executive Vice President, United States and International Operations

James Howe

 63 1987 Independent Director

Len Kangas

 63 1990 Independent Director

John Schroeder

 65 1990 Independent Director

Kenneth Skirka

 67 2003 Independent Director

Gail Surkan

 64 2006 Independent Director

Barth Whitham

 56 2007 Independent Director
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Biographies

Name Description

N. Murray Edwards

 Mr. N. Murray Edwards is Non-Independent Chairman of the Board of Ensign Energy Services Inc. Mr. Edwards is President of Edco Financial Holdings Ltd, a private management and consulting company. Mr. Edwards is also a director and Chairman of Canadian Natural Resources Limited and a director and Chairman of Magellan Aerospace Corporation. Mr. Edwards has a B. Comm. from the University of Saskatchewan (Great Distinction) and an LL.B. (Honours) from the University of Toronto.

Robert Geddes

 Mr. Robert H. Geddes is President, Chief Operating Officer, Non-Independent Director of Ensign Energy Services Inc. Mr. Geddes has been with the Ensign group of companies since 1991 and is the President and Chief Operating Officer of the Corporation, a position he has held since January 1, 2007. He acted as Vice President Canadian Drilling from 1999 to 2004 and President Canadian Operations, from 2004 to December 31, 2006. He is a past chairman of the Canadian Association of Oilwell Drilling Contractors, and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta (APEGGA). He holds a B.Sc. in Mechanical Engineering from the University of Alberta.

Selby Porter

 Mr. Selby W. Porter is Non-Independent Vice Chairman of the Board of Ensign Energy Services Inc. Mr. Porter joined Ensign in 1991 and is the Vice Chairman of the Corporation. He was President of the Corporation from 1995 to December 31, 2006. He is a past president of the Canadian Association of Oilwell Drilling Contractors. He has a B.Sc. in Mechanical Engineering from the University of Saskatchewan and is a member of the Association of Professional Engineers, Geophysicists and Geologists of Alberta (APEGGA).

Glenn Dagenais

Edward Kautz

James Howe

 Mr. James B. Howe is an Independent Director of Ensign Energy Services Inc., since June, 1987. Mr. Howe is President of Bragg Creek Financial Consultants Ltd., a private financial consulting company. Mr. Howe has served as Chief Financial Officer of several public companies and, in addition to serving on Ensign’s Audit Committee and Compensation Committee, Mr. Howe serves on the board of directors and audit committees of Wrangler West Energy Corp., Bengal Energy Ltd., Pason Systems Inc. and Holloway Lodging Real Estate Investment Trust. Mr. Howe earned a B.A. from the Ivey School of Business at the University of Western Ontario and is a Chartered Accountant. He is a member of the Institute of Chartered Accountants of Alberta.

Len Kangas

 Mr. Len O. Kangas is an Independent Director of Ensign Energy Services Inc., since June, 1990. Mr. Kangas is a retired businessman and oilfield marketing consultant with 30 years of experience in oilfield servicing and related businesses. He was the President of Marlen Enterprises Trucking & Rental Company from 1992 until 2006.

John Schroeder

 Mr. John G. Schroeder is an Independent Director of Ensign Energy Services Inc., since June, 1990. Mr. Schroeder retired on July 31, 2009 from his position as Vice President, Finance and Chief Financial Officer of Parkland Income Fund, a public petroleum marketing income trust. Prior to joining Parkland, Mr. Schroeder was Vice President Finance for Geocrude Energy Inc. Mr. Schroeder earned a B. Comm., with Honours, from the University of Manitoba and is a Chartered Accountant. Mr. Schroeder is a member of the Institute of Chartered Accountants of Alberta.

Kenneth Skirka

 Mr. Kenneth J. Skirka is an Independent Director of Ensign Energy Services Inc., since May, 2003. Mr. Skirka retired as Managing Director of Australian Oil and Gas Corporation ("AOG") in April 2003 following AOG’s acquisition by Ensign. AOG was an Australian publicly listed company active in Australia, New Zealand, Southeast Asia, the Middle East, North Africa and South America. He has served on a number of industry bodies including the advisory board of the School of Petroleum Engineering at the University of New South Wales (Sydney). He is a member of the Society of Petroleum Engineers and is a Fellow of the Australian Institute of Company Directors.

Gail Surkan

 Ms. Gail D. Surkan is an Independent Director of Ensign Energy Services Inc., since March, 2006. Ms. Surkan runs her own consulting firm and was a four-term mayor of Red Deer, Alberta from 1992 to 2004. Ms. Surkan also sits on the board of the Agriculture Financial Services Corporation, along with a number of not-for-profit organizations. She retired on December 31, 2009 from her term as chair of the Alberta Heritage Foundation for Medical Research, a position she held since 2005. Ms. Surkan was a founding director of ATB Financial and served on that board for nine years. She has a Bachelor of Economics from the University of Saskatchewan.

Barth Whitham

 Mr. Barth E. Whitham is an Independent Director of Ensign Energy Services Inc., since March, 2007. Since 2004, Mr. Whitham has been the President and Chief Executive Officer of Enduring Resources, LLC, a private Denver-based company with exploration and production operations onshore United States. Prior to that he served for 10 years as President, Chief Operating Officer and Director of Westport Resources Corp., a public upstream oil and gas company listed on the NYSE. He has a B.Sc. in Petroleum Engineering, an M.Sc. in Economics from the Colorado School of Mines, and is a Registered Professional Engineer.

Basic Compensation

Name Fiscal Year Total

N. Murray Edwards

 799,141

Robert Geddes

 2,346,780

Selby Porter

 986,574

Glenn Dagenais

 1,642,360

Edward Kautz

 1,638,890

James Howe

 --

Len Kangas

 --

John Schroeder

 --

Kenneth Skirka

 --

Gail Surkan

 --

Barth Whitham

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

N. Murray Edwards

 0 0

Robert Geddes

 1,670,000 11,913,670

Selby Porter

 3,160,000 5,608,200

Glenn Dagenais

 1,280,000 11,500,980

Edward Kautz

 620,000 3,200,300

James Howe

 0 0

Len Kangas

 0 0

John Schroeder

 0 0

Kenneth Skirka

 0 0

Gail Surkan

 0 0

Barth Whitham

 0 0

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