People: Lone Pine Resources Inc (LPR)
LPR on New York Consolidated
0.90USD
22 May 2013
0.90USD
22 May 2013
Price Change (% chg)
$-0.00 (-0.55%)
$-0.00 (-0.55%)
Prev Close
$0.90
$0.90
Open
$0.91
$0.91
Day's High
$0.92
$0.92
Day's Low
$0.90
$0.90
Volume
301,028
301,028
Avg. Vol
576,238
576,238
52-wk High
$3.66
$3.66
52-wk Low
$0.89
$0.89
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Patrick McDonald |
56 | Independent Chairman of the Board | |
Timothy Granger |
55 | 2013 | President, Chief Executive Officer, Director |
Shane Abel |
31 | 2011 | Vice President - Finance, Treasurer |
Mark Bush |
52 | 2011 | Vice President - Operations |
Charles Kraus |
36 | 2011 | Vice President, General Counsel, Corporate Secretary |
Douglas Axani |
41 | 2011 | Vice President - Exploration |
Lyle Burke |
54 | 2011 | Vice President - New Ventures & Technology |
Shona Mackenzie |
41 | 2011 | Vice President - Engineering & Exploitation |
David Fitzpatrick |
54 | 2013 | Director |
Dale Hohm |
54 | 2011 | Independent Director |
Loyola Keough |
56 | 2011 | Independent Director |
Donald McKenzie |
63 | 2011 | Independent Director |
Robert Wonnacott |
52 | 2011 | Independent Director |
Biographies
| Name | Description |
|---|---|
Patrick McDonald |
Mr. Patrick R. McDonald is an Independent Chairman of the Board of Lone Pine Resources Inc. Mr. McDonald is Chairman, Chief Executive Officer and President of Carbon Natural Gas Company, a company involved in the oil and natural gas exploration and production business in the Appalachian Basin area of the United States. Mr. McDonald is also Chairman of the board of directors of Nytis Exploration Company, Inc., a company involved in the oil and natural gas exploration and production business in Alberta, British Columbia and Northwest Territories, Canada. Mr. McDonald serves as a member of the board of directors of Forest Oil Corporation and is a member of the board of directors of other privately-held companies involved in the natural resources industry in the United States and Canada. From 1998 to 2003, Mr. McDonald was Chief Executive Officer, President and Director of Carbon Energy Corporation, an oil and gas exploration and production company. From 1987 to 1997, Mr. McDonald was Chief Executive Officer, President and Director of Interenergy Corporation, a natural gas gathering, processing and marketing company. Prior to that, he worked as an exploration geologist with Texaco International Exploration Company where he was responsible for oil and gas exploration efforts in the Middle East and Far East. Mr. McDonald received a Bachelor's degree in Geology and Economics from Ohio Wesleyan University and a Masters degree in Business Administration Finance from New York University. Mr. McDonald is a Certified Petroleum Geologist and is a member of the American Association of the Petroleum Geologists and of the Canadian Society of Petroleum Geologists. |
Timothy Granger |
Mr. Timothy S. Granger has been appointed as the President, Chief Executive Officer, Director of Lone Pine Resources Inc., effective April 22, 2013. Mr. Granger joins Lone Pine with more than 28 years of experience in exploitation, production operations and asset management in the oil and gas industry. Most recently, Mr. Granger served as the Chief Executive Officer and Managing Director of Molopo Energy Limited, an Australian Stock Exchange listed E&P company with assets in Canada and the United States. Prior to joining Molopo Energy Limited in January 2012, Mr. Granger served as the President & Chief Executive Officer and as a Director of Compton Petroleum Corporation, a Toronto Stock Exchange and New York Stock Exchange listed Canadian E&P company from January 2009 to December 2011. Mr. Granger graduated from Carleton University with a Bachelor of Science Degree in Mechanical Engineering. |
Shane Abel |
Mr. Shane K. Abel is Vice President - Finance, Treasurer of Lone Pine Resources Inc since July 2011. From July 2003 to June 2011, Mr. Abel worked at BMO Capital Markets, a Canadian bank-owned full service investment dealer, where he most recently held the position of Vice President, Investment & Corporate Banking. Mr. Abel graduated with a Bachelor of Commerce degree in Honours Finance and Accounting from the University of Saskatchewan in 2003 and is a CFA Charterholder. |
Mark Bush |
Mr. Mark E. Bush is Vice President - Operations of Lone Pine Resources Inc since October 2011. Prior to joining the company, Mr. Bush held various operational positions with Forest, most recently as Vice President of the Eastern Business Unit, a position he held since May 2007. Prior to joining Forest in 1997, Mr. Bush worked as an Operations Engineer for Sun Exploration and Production Company and its successor, Oryx Energy Company. Mr. Bush received a Bachelor of Science degree in Petroleum Engineering from the Colorado School of Mines. He is a Registered Professional Engineer in the State of Texas and a 32 year member of the International Society of Petroleum Engineers. |
Charles Kraus |
Mr. Charles R. Kraus is Vice President, General Counsel, Corporate Secretary of Lone Pine Resources Inc since September 2011. Mr. Kraus is a Canadian and U.S. qualified lawyer. From August 2005 to September 2011, Mr. Kraus was a lawyer in the Calgary office of Stikeman Elliott LLP, where he focused on cross-border public and private capital markets transactions, mergers and acquisitions and corporate governance. Mr. Kraus received his law degree (J.D., magna cum laude) from Hamline University School of Law in St. Paul, Minnesota in 2001 and his undergraduate degree (B.A., departmental distinction) from Northwestern College in St. Paul, Minnesota in 1998. Mr. Kraus is admitted to the bars of Alberta, Washington and Minnesota, and is a member of the Canadian Bar Association, American Bar Association and the Association for Corporate Counsel. |
Douglas Axani |
Mr. Douglas W. Axani is Vice President - Exploration of Lone Pine Resources Inc., since March 2011. Mr. Axani has served as Exploration Manager of LPR Canada since February 2009. From April 2008 to October 2008, Mr. Axani worked for Terralliance Technologies Canada Inc., an oil and gas exploration and development company, as Manager of Exploration, where he managed the Canadian operations within the Calgary office. Mr. Axani worked for Kereco Energy Ltd., an oil and gas exploration and development company, from February 2005 to January 2008, where he started as a senior exploration geologist and moved into the position of Manager of Exploration for the Northern Business District. Mr. Axani's responsibilities at Kereco Energy Ltd. included mapping and developing new prospects and selecting well locations to add to corporate production and reserves. Mr. Axani received a Bachelor of Science degree in Geology from the University of Alberta in 1994. He is a Professional Geologist and a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta. |
Lyle Burke |
Mr. Lyle H. Burke is Vice President - New Ventures & Technology of Lone Pine Resources Inc since November 2011. Mr. Burke has over 30 years of petroleum engineering experience and joined the company from RPS Energy, an international petroleum consulting firm, where he most recently held the position of Vice President, Consulting Services. Prior to joining RPS Energy's predecessor APA Petroleum Engineering in 1987, Mr. Burke held various engineering positions with Petro-Canada. Mr. Burke received a Bachelor of Science in Civil Engineering from the University of Calgary and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta and the Society of Petroleum Engineers. |
Shona Mackenzie |
Ms. Shona F. Mackenzie is Vice President - Engineering & Exploitation of Lone Pine Resources Inc., since March 2011. Ms. Mackenzie has served as Manager of Engineering and Exploitation of LPR Canada since October 2009. Prior to joining LPR Canada, Ms. Mackenzie served as the Reservoir Engineering Manager of RPS Group Plc, a petroleum engineering consultancy company, from February 2007 to October 2009, where she managed a team working in field development planning, field rehabilitation, reserves evaluation and reservoir simulation. From August 1999 to February 2007, Ms. Mackenzie worked for APA Petroleum Engineering Inc., a petroleum engineering consultancy company, as the Integrated Studies Manager, where she managed the construction and application of Integrated Field Models. Ms. Mackenzie received a Bachelor of Engineering degree in Offshore (Civil) Engineering from Heriot-Watt University in 1992 and a Master of Engineering degree in Petroleum Engineering from Heriot-Watt University in 1994. She is a certified Professional Engineer and a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta. |
David Fitzpatrick |
Mr. David M. Fitzpatrick is Director of Lone Pine Resources Inc. He has served as Executive Director of the Company from April 22, 2013 to May 30, 2013. He was Interim Chief Executive Officer of the company. Mr. Fitzpatrick is an independent businessman and from 1996 to 2007, he served as President, Chief Executive Officer and Director of Shiningbank Energy Ltd. (acquired by PrimeWest Energy Trust), an oil and gas company. From June 2008 to September 2008, Mr. Fitzpatrick was a principal at Richardson Capital Ltd., the private equity division of Richardson Financial Group. Mr. Fitzpatrick has served as a director of Twin Butte Energy Ltd. since July of 2008, Pinecrest Energy Inc. since May 2010 and Eagle Energy Trust since November 2010. From April 2004 to May 2007, Mr. Fitzpatrick served as director for Strike Petroleum Ltd. From July 2007 to January 2008, he served as a director for Prime West Energy, and from January 2008 to June 2010, he served as a director of Enerchem International Inc. From March 2009 to November 2011, he served as a director of Compton Petroleum Corporation. He is a member of the Society of Petroleum Engineers, the Association of Professional Engineers, Geologists and Geophysicists of Alberta and has a Chartered Director designation. |
Dale Hohm |
Mr. Dale J. Hohm is Independent Director of Lone Pine Resources Inc since November 2011. Mr. Hohm has served as the Chief Financial Officer of MEG Energy Corp., a Canadian oil sands company, since March 2004. Mr. Hohm has over 30 years of corporate finance and accounting experience with 14 years of experience as the Vice President, Finance/CFO of Toronto Stock Exchange ("TSX")-listed companies engaged in oil and gas, upstream and services businesses. Mr. Hohm's experience includes working for Deloitte & Touche, Chartered Accountants from 1980 until 1990. He also worked for Numac Oil & Gas Ltd., serving as the Vice President, Treasurer and Corporate Secretary from 1990 until 1993, Vice President, Audit and later as the Vice President, Finance and Corporate Secretary, from 1994 until 2001. Mr. Hohm then served as the Chief Financial Officer of Enerflex Systems Ltd. from April 2001 until February 2004. Mr. Hohm received a Bachelor of Commerce from the University of Alberta in 1980 and received the designation of Chartered Accountant in 1983. |
Loyola Keough |
Mr. Loyola G. Keough is an Independent Director of Lone Pine Resources Inc since June 2011, upon the completion of IPO. Mr. Keough has served as a partner of Bennett Jones LLP, a Canadian law firm, since 1990, chairs that firm's regulatory department and represents utility companies, pipelines, project developers, industry associations, gas buyers, producers and banks. He has particular experience in oil, gas, electricity, liquefied natural gas and compressed natural gas matters. Mr. Keough has also served as a member of the board of directors of WBI Canadian Pipeline, Ltd. and Nytis Exploration Company since 2000 and 2003, respectively. |
Donald McKenzie |
Mr. Donald McKenzie is Independent Director of Lone Pine Resources Inc., since September 2011, upon completion of the Distribution. From January 2006 to December 2009, Mr. McKenzie served as President and Chief Executive Officer of M-I SWACO, a joint venture between Smith International ("Smith") and Schlumberger Limited. From January 1, 2010 to September 2010, Mr. McKenzie served as advisor to the Chief Executive Officer, President and Chief Operating Officer of Smith. Mr. McKenzie retired from Smith in September 2010. Mr. McKenzie served as Senior Vice President, Eastern Hemisphere Operations of M-I SWACO from April 1994 to January 2007. From March 2008 to September 2010, Mr. McKenzie served on the board of directors of CE Franklin Ltd. Mr. McKenzie |
Robert Wonnacott |
Mr. Robert Wonnacott is Independent Director of Lone Pine Resources Inc., since September 2011, upon completion of the Distribution. Mr. Wonnacott served as the Chief Financial Officer of Grizzly Oil Sands ULC, a privately owned bitumen development company, from January 2011 to June 2011. Mr. Wonnacott held various senior positions at National Bank Financial Inc., a provider of brokerage services to consumer, corporate, government and institutional clients in Canada, from 2001 to 2009, including Managing Director and Vice Chairman of Corporate and Investment Banking, and was responsible for the investment banking practice in the oil and gas utilities sectors. From 1991 to 2001, Mr. Wonnacott held various investment banking positions, including Managing Director, with BMO Nesbitt Burns Inc. Mr. Wonnacott received his Bachelor of Science, with honors, in civil engineering from Queens University and his MBA from the University of Western Ontario. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Patrick McDonald |
-- |
Timothy Granger |
-- |
Shane Abel |
-- |
Mark Bush |
-- |
Charles Kraus |
-- |
Douglas Axani |
772,731 |
Lyle Burke |
-- |
Shona Mackenzie |
772,731 |
David Fitzpatrick |
-- |
Dale Hohm |
-- |
Loyola Keough |
-- |
Donald McKenzie |
-- |
Robert Wonnacott |
-- |
As Of 12 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Patrick McDonald |
0 | 0 |
Timothy Granger |
0 | 0 |
Shane Abel |
0 | 0 |
Mark Bush |
0 | 0 |
Charles Kraus |
0 | 0 |
Douglas Axani |
0 | 0 |
Lyle Burke |
0 | 0 |
Shona Mackenzie |
0 | 0 |
David Fitzpatrick |
0 | 0 |
Dale Hohm |
0 | 0 |
Loyola Keough |
0 | 0 |
Donald McKenzie |
0 | 0 |
Robert Wonnacott |
0 | 0 |

