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United States

Freehold Royalties Ltd (FRHLF.PK)

FRHLF.PK on OTC Markets Group

8.83USD
30 Aug 2016
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Summary

Name Age Since Current Position

Marvin Romanow

60 2016 Chairman of the Board

Thomas Mullane

55 2014 President, Chief Executive Officer, Director

Darren Gunderson

2011 Chief Financial Officer, Vice President - Finance

Scott Hadley

51 2013 Vice President - Exploration

Michael Stone

2011 Vice President - Land

Karen Taylor

2014 Corporate Secretary

Peter Harrison

60 2011 Director

Gary Bugeaud

54 2014 Independent Director

Arthur Korpach

58 2012 Independent Director

Susan MacKenzie

55 2014 Independent Director

Aidan Walsh

61 2013 Independent Director

Matt Donohue

Manager, Investor Relations

Biographies

Name Description

Marvin Romanow

Mr. Marvin F. Romanow is Chairman of the Board of Freehold Royalties Ltd. Mr. Romanow is a Corporate Director, and since 2012, Executive in Residence at the University of Saskatchewan. Prior thereto he was the President and Chief Executive Officer of Nexen Inc. Mr. Romanow has over 30 years of experience in the oil and gas industry, and has held senior positions in engineering, operations, finance and planning with Wascana Energy Inc., Amoco Canada Petroleum Company Ltd., and Dome Petroleum Ltd. Mr. Romanow is a graduate of Harvard's Program for Management Development and in October 2007 he completed INSEAD's Advance Management Programme. In April of 2007 he was awarded Canada's "CFO of the Year" award and in September of the same year he received the Petroleum Economist award for "Energy Executive of the Year 2008". He is currently a director of the Bank of Tokyo Mitsubishi Canada, a director of Emergex Capital Partners, Commissioner with the Alberta Petroleum Marketing Commission, and serves on the Board of Trustees of the Southern Alberta Cancer Research Institute. Mr. Romanow has a Masters of Business Administration and a Bachelor of Engineering, with Great Distinction, from the University of Saskatchewan. Mr. Romanow holds the ICD.D designation from the Institute of Corporate Directors. Mr. Romanow is a Corporate Director, Executive in Residence at the University of Saskatchewan, and former oil and gas industry executive with over 30 years of energy sector experience. He has a proven track record in the areas of operating, financial and strategic leadership. His executive roles provided direct engagement with shareholders and directors at two major public corporations over the past 20 years.

Thomas Mullane

Mr. Thomas J. Mullane is the President, Chief Executive Officer and 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. He has over 25 years of experience in the oil and gas industry with a broad background in exploitation and production engineering. He has both domestic and international experience. His roles have included responsibility and oversight of acquisitions, divestitures, exploitation and reservoir engineering management, with significant experience in horizontal drilling. 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. 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.

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).

Karen Taylor

Ms. Karen C. Taylor was 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. Peter Harrison is Manager, Oil and Gas Investments, of the CN Investment Division. Mr. Harrison has spent over 30 years analyzing business models and investing in public companies. Having managed multi-billion dollar equity portfolios and voted proxies for many years, he brings a deep understanding of investor concerns to the Board. He has been a director of several public and private companies. 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.

Gary Bugeaud

Mr. Gary Bugeaud is an Independent Director of Freehold Royalties Ltd. Gary Bugeaud is a Corporate Director and former corporate lawyer with over 23 years of legal experience focused on securities, corporate finance, mergers and acquisitions, and corporate governance matters. He has been a director or corporate secretary of approximately 20 publicly traded entities. Mr. Bugeaud has a Bachelor of Commerce (Finance) degree and a Bachelor of Laws degree from the University of Saskatchewan. Mr. Bugeaud holds the ICD.D designation from the Institute of Corporate Directors.

Arthur Korpach

Mr. Arthur N. Korpach is an Independent Director of Freehold Royalties Ltd. Arthur Korpach is a Corporate Director and prior to May 31, 2012, was Vice-Chairman, Investment Banking at CIBC World Markets Inc. Mr. Korpach has four years of public company audit and 27 years of investment banking experience, with a focus on the energy sector. His experience includes providing advice on strategy, business plans, capital structure, credit strategy, financing, and mergers and acquisitions. He has advised clients on over 300 transactions. 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.

Susan MacKenzie

Ms. Susan M. MacKenzie is an Independent Director of Freehold Royalties Ltd. Susan MacKenzie is a Corporate Director, independent consultant and former oil and gas industry executive with over 25 years of energy sector experience in operations and service support areas. She has a proven track record in the areas of governance, strategy development, organizational alignment, operational execution and project management, and she has demonstrated success in corporation-wide policy development and implementation. Ms. MacKenzie holds a Bachelor of Engineering (Mechanical) degree from McGill University, an MBA from the University of Calgary and is a life 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.

Aidan Walsh

Mr. Aidan M. Walsh is an Independent Director of Freehold Royalties Ltd. Aidan Walsh is President and Chief Executive Officer of Baccalieu Energy Inc, a private junior oil and gas company that he co-founded in 2008. He has over 38 years of oil and gas experience in production, marketing, transportation, acquisitions, finance, facility engineering, and construction. He is a proven negotiator and a strategic thinker with strong leadership and analytical skills. He has experience interacting with industry partners as well as regulators and federal and provincial government representatives on issues affecting the Canadian oil and gas industry. 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 also holds the ICD.D designation from the Institute of Corporate Directors.

Matt Donohue

Basic Compensation

Name Fiscal Year Total

Marvin Romanow

75,000

Thomas Mullane

272,869

Darren Gunderson

196,834

Scott Hadley

187,584

Michael Stone

183,514

Karen Taylor

--

Peter Harrison

46,500

Gary Bugeaud

73,500

Arthur Korpach

133,750

Susan MacKenzie

120,167

Aidan Walsh

122,917

Matt Donohue

--
As Of  30 Dec 2015