People: Freehold Royalties Ltd (FRHLF.PK)

FRHLF.PK on OTC Markets Group

24.38USD
21 Jul 2014
Price Change (% chg)

$-0.36 (-1.46%)
Prev Close
$24.74
Open
$24.54
Day's High
$24.54
Day's Low
$24.38
Volume
3,800
Avg. Vol
2,583
52-wk High
$26.00
52-wk Low
$19.43

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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

Garry Bieber

2014 Vice President- Special Projects

Scott Hadley

50 2013 Vice President - Exploration

Daniel Moore

2014 Vice President- Production

Michael Stone

2011 Vice President - Land

Michael Mogan

2011 Controller

Karen Taylor

2011 Corporate Secretary, Manager - Investor Relations

Peter Harrison

58 2011 Director

Susan MacKenzie

53 2014 Director

Harry Campbell

65 2011 Independent Director

Arthur Korpach

56 2012 Independent Director

David Sandmeyer

71 2011 Independent Director

Rodger Tourigny

2011 Independent Director

Aidan Walsh

59 2013 Independent Director

J.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. He is President of Sunny Gables Holdings Ltd. (Calgary), a private investment company. He was President and Chief Executive Officer of Pursuit Resources Corp. from 1993 to 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. Thomso J. Mulane is Director of Freehold Royalties Ltd. Tom Mullane joined Rife and Freehold as Executive Vice-President and Chief Operating Officer on July 18, 2012 and was appointed President and Chief Executive Officer on May 17, 2013. Prior to that, he spent 12 years with Bonavista Energy Corporation in various roles including Senior Vice President from 2011 to 2012, Senior Vice President Engineering from 2009 to 2011, and Vice President, Engineering from 2003 to 2009. Mr. Mullane 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. He was appointed Vice-President, Finance and Chief Financial Officer of Freehold Resources and Rife on August 13, 2008. He joined Rife in 1991 in the accounting department and became Controller in 1999. Mr. Gunderson holds a Bachelor of Commerce degree from the University of Saskatchewan and is a Certified General Accountant.

Garry Bieber

1Mr. Garry W. Bieber is Vice President- Special Projects of Freehold Royalties Ltd. He is Vice-President, Special Projects of the Corporation and was appointed to that position effective January 1, 2014. Prior to his appointment as Vice-President, Special Projects, Mr. Bieber was Vice-President, Production of the Corporation and was appointed as Vice-President, Production of Freehold Resources and Rife on August 13, 2008. Mr. Bieber joined Rife in 1985 as Chief Engineer and from 1991 through 2008 he was Manager of Production. Mr. Bieber has a Bachelor of Science degree in Geological Engineering from the University of Saskatchewan and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). Mr. Bieber intends to retire on April 1, 2014.

Scott Hadley

Mr. Scott W. Hadley is Vice President - Exploration of Freehold Royalties Ltd. 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 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. 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).

Daniel Moore

Mr. Daniel R. Moore is Vice-President- Production of Freehold Royalties Ltd. and Rife 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. He began his association with Rife in 2008 as a consultant becoming Manager, Land Negotiations – Business Development and then General Manager, Land in 2009. Mr. Stone’s appointment as Vice President, Land of Freehold Resources and Rife was effective March 1, 2010. Prior to joining Rife, Mr. Stone was Vice- President, Land with Real Resources Ltd. Mr. Stone holds a Bachelor of Commerce degree from the University of Calgary and is a member of the Canadian Association of Petroleum Landmen.

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 Corporate Secretary, Manager - Investor Relations of Freehold Royalties Ltd. She joined Rife in February 1997 as Manager, Corporate Communications. Her appointment as Corporate Secretary of Freehold Resources and Rife was effective February 27, 2008. Ms. Taylor is a member of the Canadian Investor Relations Institute and the Canadian Society of Corporate Secretaries.

Peter Harrison

Peter Harrison is Director of Freehold Royalities Ltd. He is Manager, Oil and Gas Investments, of the CN Investment Division, 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). He is currently a director of Spyglass Resources Corp. 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 has been appointed as Director of the Company effective May 14, 2014. Ms. MacKenzie has been an independent consultant since September, 2010. From April to September of 2010, she served as chief operating officer with Oilsands Quest Inc. Prior thereto, Ms. MacKenzie was employed for 12 years at Petro-Canada, where she held senior roles, including vice-president of human resources, and vice-president of in situ development and operations, and spent 14 years with Amoco Canada, working in a variety of engineering and leadership roles in natural gas, conventional oil and heavy oil exploitation. Ms. MacKenzie holds a bachelor of engineering (mechanical) degree from McGill University, an MBA from the University of Calgary and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). Ms. MacKenzie also holds the ICD.D designation from the Institute of Corporate Directors. She currently serves on the boards of Enerplus Corp. and FortisAlberta.

Harry Campbell

Harry S. Campbell, Q.C., is an Independent Director of Freehold Royalties Ltd. Harry Campbell is Chairman and past Managing Partner of the law firm Burnet, Duckworth & Palmer LLP (Calgary). Mr. Campbell is currently a director of Delphi Energy Corp. Mr. Campbell has a Bachelor of Laws degree from the University of Alberta and a Bachelor of Economics degree from the University of Calgary. He was admitted to the Alberta Bar in 1974 and was designated as Queen’s Counsel in 2000.

Arthur Korpach

Arthur Korpach is an Independent Director of Freehold Royalties Ltd. Arthur Korpach is a Corporate Director and prior to May 31, 2012, he was Vice-Chairman, Investment Banking at CIBC World Markets Inc. (Calgary). Mr. Korpach is a director of Canadian Oil Sands Limited and Canexus Corporation. He is a director of the Heart and Stroke Foundation Alberta, a director and past Chair of the United Way of Calgary and Area, past Chair of the Accounting Standards Board of the Canadian Institute of Chartered Accountants and a past director of Mount Royal University and its Foundation. Mr. Korpach is a Fellow Chartered Accountant and a Chartered Business Valuator. He has a Bachelor of Commerce degree from the University of Saskatchewan and an MBA from Harvard Business School. In 2012, Mr. Korpach received the designation of ICD.D from the Institute of Corporate Directors.

David Sandmeyer

David Sandmeyer is an Independent Director of Freehold Royalties Ltd. David Sandmeyer is a retired businessman and was formerly President and Chief Executive Officer of Freehold 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. He is currently Chair of the Board of Directors of Anderson Energy Ltd. and a director of Delphi Energy Corp. He has a Bachelor of Science degree in Mechanical Engineering from the University of Saskatchewan and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

Rodger Tourigny

Rodger Tourigny is an Independent Director of Freehold Royalties Ltd. Rodger Tourigny is President of Tourigny Management Ltd. (Calgary), a private consulting company that he founded in 1979. He was Vice-President, Finance and Chief Financial Officer of Siebens Oil & Gas Ltd. from 1976 to 1979 and Secretary-Treasurer of Ranger Oil (Canada) Ltd. from 1969 to 1976. He is currently 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

Aidan Walsh is an Independent Director of Freehold Royalties Ltd. Aidan 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 of Baccalieu Energy Inc. and a director and former Chair of the Explorers and Producers Association of Canada (EPAC). 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).

J.Matt Donohue

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