People: Logan International Inc (LII.TO)

LII.TO on Toronto Stock Exchange

2.30CAD
25 Aug 2015
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Summary

Name Age Since Current Position

Paul McDermot

2012 Chairman of the Board

David Macneill

2014 President, Chief Executive Officer

Lawrence Keister

2012 Chief Financial Officer, Vice President, Corporate Secretary

David Barr

65 2012 Director

Jamie Biluk

2015 Director

David Coppe

2010 Director

Ian Bruce

61 2011 Independent Director

David Kennedy

65 2010 Independent Director

Glen Roane

58 2010 Independent Director

Biographies

Name Description

Paul McDermot

Mr. Paul McDermott is the Chairman of the Board of Logan International Inc., since December 1, 2012. Mr. McDermott is a managing partner of Cadent Energy Partners, LLC, which he co-founded in 2003. Prior to Cadent, he was the managing partner of Royal Bank of Canada's energy investment fund. He is a director of two other private energy companies.

David Macneill

Mr. David Macneill is President, Chief Executive Officer of Logan International Inc., since June 16, 2014. Mr. MacNeill is currently the President and Chief Operating Officer of DoubleBarrel Downhole Technologies where he took a leadership position in moving the company to commercialization of its products. Prior to his current position, Mr. MacNeill held several positions with National Oilwell Varco, including Vice-President Eastern Hemisphere Operations, where he was responsible for managing drilling tools and fishing tools, among other products. During his career, he also worked with Schlumberger where he was focused primarily in drilling engineering in the Eastern European and the Far East markets.

Lawrence Keister

Mr. Lawrence Keister is the Chief Financial Officer, Vice President, Corporate Secretary of Logan International Inc. Mr. Keister has been Chief Financial Officer since January 7, 2011 and Vice President and Chief Accounting Officer since June 1, 2010. From 2004 to 2010, Mr. Keister was engaged in corporate finance and accounting consulting.

David Barr

Mr. David Barr is Director of Logan International Inc. Mr. Barr is a corporate director and independent businessman. He currently serves on the board of directors of Ion Geophysical Corp. (NYSE), Enerplus Corporation (TSX), and Probe Holdings, Inc., a privately owned company. Mr. Barr previously served as the President and Chief Executive Officer of LII from May 2011 to December 2012 as well as Chairman of the board of directors of LII from March 2010 to May 2011. He also served as Group President, Completion and Production of Baker Hughes Inc. from 2007 until 2009. In this capacity, he was responsible for Baker Oil Tools, Centrilift and Baker Petrolite. From 2005 until 2007, Mr. Barr served as Group President, Drilling and Evaluation of Baker Hughes Inc. This responsibility covered Hughes Christensen, Baker INTEQ, Baker Atlas and Baker Hughes Drilling Fluids. From 2000 to 2005, he served as President of Baker Atlas.

Jamie Biluk

David Coppe

Mr. David Coppe is a Director of Logan International Inc., since May 2010. Mr. Coppé has been a director and the President and Chief Executive Officer of Probe Holdings, Inc., an oilfield services company, since November 2012. He was a partner of Cadent, which he co-founded, from January 2004 to January 2014. Cadent manages Cadent Logan S.à.r.l., a principal shareholder of the Company. Prior to Cadent, he worked for the Royal Bank of Canada, Goldman Sachs and Schlumberger. He has previously served as a director of numerous other private oil & gas companies.

Ian Bruce

Mr. Ian Bruce is Independent Director of Logan International Inc., since May 12, 2011. Mr. Bruce has been a corporate director since 2010 and is currently a director of Cameco Corp. (TSX and NYSE) and private companies Laricina Energy Ltd., Northern Blizzard Resources Inc., Pumpwell Solutions Ltd. (where he is also Chairman of the board of directors) and TriAxon Oil Corp. Mr. Bruce was the former Co-Chairman of Peters & Co. Limited, an independent investment dealer, from 2010 to 2011 and Chief Executive Officer from 2002 to 2010. He joined Peters & Co. Limited in 1998, following senior roles with RBC Dominion Securities and Scotia Capital Markets. Mr. Bruce is a fellow of the Canadian Institute of Chartered Accountants of Alberta, a recognized Specialist in Valuation under Canadian CICA rules, and has his Corporate Finance Specialist designation in Canada and the UK.

David Kennedy

Mr. David Kennedy is Independent Director of Logan International Inc., since March 1, 2010. Mr. Kennedy is a consultant and investor in the energy industry. He has served as an Executive Advisor to Cadent since 2005. Cadent manages Cadent Logan S.à.r.l., a principal shareholder of the Company. Previously, he was a managing director with First Reserve Corporation for 20 years and a manager at PricewaterhouseCoopers LLP for seven years. Mr. Kennedy has served on the boards of numerous privately-owned and public US and Canadian energy companies.

Glen Roane

Mr. Glen D. Roane is no longer an Independent Director of Logan International Inc., with effect from May 15, 2015. Mr. Roane is a corporate director and independent businessman. He currently serves as a director for Connacher Oil and Gas Limited, an oil sands company, Enerplus Resources Corporation, a North American energy producer, SilverWillow Energy Corporation, an oil sands development company, Badger Daylighting Ltd., a provider of hydrovac excavation services and the GBC American Growth Fund, an open-ended equity mutual fund managed by Pembroke Management Limited.

Basic Compensation

Name Fiscal Year Total

Paul McDermot

--

David Macneill

1,037,030

Lawrence Keister

491,894

David Barr

829,755

Jamie Biluk

--

David Coppe

--

Ian Bruce

--

David Kennedy

--

Glen Roane

--
As Of  30 Dec 2014

Options Compensation

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