People: Freehold Royalties Ltd (FRHLF.PK)

FRHLF.PK on OTC Markets Group

14.63USD
26 Mar 2015
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Summary

Name Age Since Current Position

D. Nolan Blades

71 Independent Chairman of the Board

Thomas Mullane

53 2013 President, Chief Executive Officer, Chief Operating Officer

Darren Gunderson

2011 Chief Financial Officer, Vice President - Finance

Scott Hadley

51 2013 Vice President - Exploration

Daniel Moore

2014 Vice President - Production

Michael Stone

2011 Vice President - Land

Michael Mogan

2011 Controller

Karen Taylor

2014 Corporate Secretary

Peter Harrison

58 2011 Director

Susan MacKenzie

53 2014 Director

Harry Campbell

65 2011 Independent Director

Arthur Korpach

2012 Independent Director

David. Sandmeyer

71 2011 Independent Director

Rodger Tourigny

2011 Independent Director

Aidan Walsh

59 2013 Independent Director

Matt Donohue

Manager, Investor Relations

Biographies

Name Description

D. Nolan Blades

Mr. D. Nolan Blades is an Independent Chairman of the Board of Freehold Royalties Ltd. Mr. Blades is President of Sunny Gables Holdings Ltd. (Calgary), a private investment company. Mr. Blades has obtained significant financial experience and exposure to accounting, financial and compensation issues as President and Chief Executive Officer of Pursuit Resources Corp. (1993 – 2000), prior to which he held senior executive positions with Chauvco Resources Ltd. and Oakwood Petroleums Limited. Mr. Blades has a Bachelor of Science degree in Mechanical Engineering and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

Thomas Mullane

Mr. Thomas J. Mullane is the President, Chief Executive Officer and Director of Freehold Royalties Ltd. Mr. Mullane joined Rife as Executive Vice-President and Chief Operating Officer on July 18, 2012 and was appointed President and Chief Executive Officer on May 17, 2013. He has over 25 years of industry experience and a broad background in exploitation and production engineering gathered from both domestic and international assignments. Prior to joining Rife, Mr. Mullane most recently served as Senior Vice-President of Bonavista Energy Corporation. Over his 12 years at Bonavista, his responsibilities included acquisitions and divestitures, exploitation and reservoir engineering management. He graduated from the University of Alberta in 1983 with a Bachelor of Science degree in Chemical Engineering and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

Darren Gunderson

Mr. Darren G. Gunderson is Chief Financial Officer, Vice President - Finance of Freehold Royalties Ltd. Mr. Gunderson was appointed Vice-President, Finance and Chief Financial Officer of Freehold Resources Ltd. and Rife on August 13, 2008. He joined Rife in 1991 in the accounting department and became Controller in 1999. Mr. Gunderson has a Bachelor of Commerce degree from the University of Saskatchewan and is a Certified General Accountant.

Scott Hadley

Mr. Scott W. Hadley is Vice President - Exploration of Freehold Royalties Ltd. Mr. Hadley is also the Vice President - Exploration of Rife and has held such position since joining Rife on June 3, 2013. Mr. Hadley is a Professional Geologist with 25 years of experience working primarily in the Western Canada and Michigan Basins. Prior to joining Rife, Mr. Hadley was Vice-President, Exploration of Santonia Energy Inc. (previously Fairborne Energy Ltd.), where he has held positions of increasing responsibility since 2002. He is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA), as well as a member of the Canadian Society of Petroleum Geologists (CSPG), the American Association of Petroleum Geologists (AAPG), and the Canadian Well Logging Society (CWLS). He has a Bachelor of Science (Honors) degree in Geology from the University of Western Ontario and a Master of Science degree in Geology from McMaster University.

Daniel Moore

Mr. Daniel R. Moore is Vice-President - Production of Freehold Royalties Ltd. and Rife since January 1, 2014. Mr. Moore is the Vice President - Production of Rife and has held such position since January 1, 2014. Mr. Moore joined Rife in 2011 as Manager, Engineering and was promoted to Chief Engineer in 2012. Prior to joining Rife he was Vice-President, Engineering of Stetson Oil and Gas Ltd. He has a Bachelor of Science degree in Mechanical Engineering from the University of Alberta and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

Michael Stone

Mr. Michael J. Stone is Vice President - Land of Freehold Royalties Ltd. Mr. Stone is Vice President - Land of Rife and has held such position since March 1, 2010. Mr. Stone joined Rife in January 2009 as Manager, Land Negotiations and Business Development. Prior to joining Rife, Mr. Stone was Vice-President, Land with Real Resources Ltd. Mr. Stone has a Bachelor of Commerce degree from the University of Calgary and is a member of the Canadian Association of Petroleum Landmen (CAPL).

Michael Mogan

Mr. Michael J. Mogan is Controller of Freehold Royalties Ltd. He was appointed Controller of Freehold Resources effective August 13, 2008. Mr. Mogan joined Rife in 2003 as a Senior Accountant and was most recently the Manager of Financial Accounting. He is a Certified Management Accountant.

Karen Taylor

Ms. Karen C. Taylor is the Corporate Secretary of Freehold Royalties Ltd. Ms. Taylor was the Corporate Secretary, Manager - Investor Relations of Freehold Royalties Ltd. She joined Rife in February 1997 as Manager, Corporate Communications and held the position of Manager, Investor Relations from January 1999 to August 2013. Her appointment as Corporate Secretary of Freehold Resources Ltd. and Rife was effective February 27, 2008. Ms. Taylor is a member of the Canadian Society of Corporate Secretaries (CSCS).

Peter Harrison

Mr. Peter T. Harrison is Director of Freehold Royalties Ltd. Mr. Harrison is Manager, Oil and Gas Investments of the CN Investment Division (Montreal), which manages one of the largest corporate pension funds in Canada. Prior to joining the CN Investment Division in August 2009, he was Senior Vice-President of Montrusco Bolton Investments Inc. (Montreal). Mr. Harrison has a Bachelor of Commerce degree from McGill University, an MBA from the University of Western Ontario, and is a Chartered Financial Analyst.

Susan MacKenzie

Ms. Susan M. MacKenzie is a Director of Freehold Royalties Ltd., effective May 14, 2014. Ms. MacKenzie formerly served as Chief Operating Officer with Oilsands Quest Inc., as Vice-President of Human Resources and Vice-President of In Situ Development & Operations at Petro-Canada and held engineering and leadership roles in natural gas, conventional oil and heavy oil exploitation with Amoco Canada. Ms. MacKenzie holds a Bachelor of Engineering (Mechanical) degree from McGill University and an MBA from the University of Calgary. She is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA), and holds the ICD.D designation from the Institute of Corporate Directors. She is a director of Enerplus Corporation, FortisAlberta and TransGlobe Energy Corporation.

Harry Campbell

Mr. Harry S. Campbell, Q.C., is an Independent Director of Freehold Royalties Ltd. Mr. Campbell is Chairman and past Managing Partner of the law firm Burnet, Duckworth & Palmer LLP (Calgary). He was admitted to the Alberta Bar in 1974 and has extensive experience with Canadian oil and gas transactions and international petroleum and natural gas matters. Mr. Campbell is a director of Delphi Energy Corp.

Arthur Korpach

Arthur Korpach is an Independent Director of Freehold Royalties Ltd. Mr. Korpach is a Corporate Director and past Vice-Chairman Investment Banking at CIBC World Markets Inc. (Calgary). He is a Fellow Chartered Accountant and a Chartered Business Valuator with 27 years of investment banking experience. He has a Bachelor of Commerce degree from the University of Saskatchewan and an MBA from Harvard Business School. Mr. Korpach is a director of Canadian Oil Sands Limited and Canexus Corporation. He is Chair of the Board of the Heart and Stroke Foundation Alberta, past Chair of the board of directors of the United Way of Calgary and Area, past Chair of the Accounting Standards Board of the Canadian Institute of Chartered Accountants, and past director of Mount Royal University and its Foundation. Mr. Korpach holds the ICD.D designation from the Institute of Corporate Directors.

David. Sandmeyer

Mr. David. J. Sandmeyer is an Independent Director of Freehold Royalties Ltd. Mr. Sandmeyer is a retired businessman and was formerly President and Chief Executive Officer of Freehold Resources Ltd. and Rife until his retirement on May 13, 2009. Prior to joining Rife in 1982, he held senior positions with Amoco Canada Petroleum Company Ltd. A graduate of the University of Saskatchewan, he has a Bachelor of Science degree in Mechanical Engineering and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). Mr. Sandmeyer is Chair of Anderson Energy Inc. and a director of Delphi Energy Corp.

Rodger Tourigny

Mr. Rodger A. Tourigny is the Director of Freehold Royalties Ltd. Mr. Tourigny is President of Tourigny Management Ltd. (Calgary), a private consulting company providing services to the oil and gas, financial services and real estate sectors since 1979. He has extensive financial experience in the oil and gas industry. He has a Bachelor of Commerce degree from the University of Saskatchewan and is a Chartered Accountant. Mr. Tourigny is a director of Bonterra Energy Corp. and LED Medical Diagnostics Inc. Mr. Tourigny has a Bachelor of Commerce degree from the University of Saskatchewan and is a Chartered Accountant.

Aidan Walsh

Mr. Aidan M. Walsh is an Independent Director of Freehold Royalties Ltd. Mr. Walsh is President and Chief Executive Officer of Baccalieu Energy Inc. (Calgary), a private junior oil and gas company that he co-founded in 2008. He was President and Chief Executive Officer of Burmis Energy Inc. from 2003 to 2008, and President and Chief Executive Officer of Elk Point Resources Inc. from 1993 to 2003. He is currently a director and former Chair of the Explorers and Producers Association of Canada (EPAC) and a director of Legacy Oil + Gas Inc. Mr. Walsh has a Bachelor of Engineering degree in Mechanical Engineering from Memorial University of Newfoundland and an MBA from the University of Calgary. He is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). Mr. Walsh holds the ICD.D designation from the Institute of Corporate Directors. Mr. Walsh has a Bachelor of Engineering degree in Mechanical Engineering from Memorial University of Newfoundland and an MBA from the University of Calgary. He is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

Matt Donohue

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