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Meg Energy Corp (MEG.TO)

MEG.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Jeffrey McCaig

64 2016 Chairman of the Board

William McCaffrey

58 2016 President, Chief Executive Officer, Director

Eric Toews

2013 Chief Financial Officer

Donald Moe

2014 Senior Vice President - Supply and Marketing

Grant Boyd

2011 Senior Vice President - Resource Management Growth Properties

Jamey FitzGibbon

2011 Senior Vice President - Resource Management, Christina Lake and Special Projects

Richard Sendall

2011 Senior Vice President - Strategy and Government Relations

Chi-Tak Yee

2011 Senior Vice President - Reservoir and Geosciences

John Nearing

2013 Vice President - Finance, Controller

John McCoshen

2015 Vice President - Finance, Treasurer

Grant Borbridge

2015 Vice President, General Counsel, Corporate Secretary

Stephen Diotte

2012 Vice President - Human Resources, IT and Corporate Services

John Rogers

2012 Vice President - Investor Relations & External Communications

Chris Sloof

2011 Vice President - Projects

Don Sutherland

2011 Vice President - Regulatory & Community Relations

Boyd Anderson

68 2010 Lead Independent Director

Harvey Doerr

57 2010 Independent Director

Robert Hodgins

64 2010 Independent Director

Peter Kagan

48 2004 Independent Director

David Krieger

42 2004 Independent Director

James McFarland

69 2010 Independent Director

Diana McQueen

54 2015 Independent Director

Helen Kelly

2014 Director - Investor Relations

Biographies

Name Description

Jeffrey McCaig

Mr. Jeffrey J. Mccaig is Chairman of the Board of MEG Energy Corp. He is the Chairman of the board of directors and Chief Executive Officer of the Trimac Group of Companies. Mr. McCaig has been a director of Potash Corporation of Saskatchewan since January 2001 and a director of Bantrel Company since 2000, becoming its Chairman in December 2007. Mr. McCaig is also a director and co-owner of the Calgary Flames Hockey Club. Mr. McCaig holds a degree in economics from Harvard University, a law degree from Osgoode Hall Law School, and a Master of Science in Management degree from Stanford University.

William McCaffrey

Mr. William J. McCaffrey is President, Chief Executive Officer, Director of MEG Energy Corp. In just 10 years MEG grew to become one of the largest private oil and gas companies in Canada, focused on sustainable development and production of oil sands projects. Under his leadership, in 2006 MEG received the E&P sector's "Deal of the Year" for the company's innovative institutional debt transaction and in 2010, Oilsands Review Magazine awarded MEG the Producer of the Year award, and MEG's public offering was awarded IPO of the year. In 2011, Mr. McCaffrey was recognized by the Canadian Venture Capital Association as its annual 'Entrepreneur of the Year' and in 2014 was recognized as 'CEO of the Year' by Alberta Oil Magazine and 'Entrepreneur of the Year' by global management consultants Ernst and Young. Mr. McCaffrey brings 33 years of direct oil sands experience to MEG. Prior to founding the Corporation, Mr. McCaffrey spent 17 years at Amoco Canada in various managerial positions, including Manager of Business Development and Growth for Amoco Canada's oil sands developments. During his time in this position, he was responsible for the growth plans of Amoco Canada's oil sands leases. At Amoco Canada, Mr. McCaffrey also led the team responsible for the initiation and development of the Primrose thermal oil sands project, a 25,000 bbls/d project that was one of the first commercial in situ bitumen production sites utilizing horizontal wells and thermal technologies. Mr. McCaffrey participated in the Western Executive Development Program at the University of Western Ontario in 1995; he received a Civil Engineering degree from the University of Alberta in 1981, a Bachelor of Science degree (Biology/Chemistry) from the University of Alberta in 1978 and received the designation of Professional Engineer in 1983

Eric Toews

Mr. Eric L. Toews is a Chief Financial Officer of MEG Energy Corp., with effect from August 6, 2013. Mr. Toews joins MEG Energy from BMO Capital Markets where for the past eight years he has held the position of Managing Director, providing strategic financial and capital raising advice to Calgary-based oil and gas companies. Prior to joining BMO Capital Markets, he worked for nine years with Canadian and U.S. investment banks based in Calgary, Toronto and New York, focused on the Canadian oil and gas sector. Toews, a chartered accountant, spent the first six years of his career in public accounting with PriceWaterhouse in Calgary and Ernst & Young in Regina. He holds a Bachelor of Administration degree from the University of Regina and is a member of the Canadian and Alberta Institute of Chartered Accountants.

Donald Moe

Mr. Donald G. Moe is Senior Vice President - Supply and Marketing of MEG Energy Corp. He has been Senior Vice President, Supply and Marketing of the Corporation since January 2014, prior to which he served as Vice President, Supply and Marketing of the Corporation from January 2012 until January 2014. Formerly an energy consultant from January 2010 until December 2011, Chief Executive Officer, ALTEX Energy Ltd. from June 2011 until December 2011.

Grant Boyd

Mr. Grant W. Boyd is Senior Vice President - Resource Management Growth Properties of MEG Energy Corp. Prior to which he served as Vice President, Growth & Emissions Management of the Corporation from June 2010 to November 2011 and Vice President, Resource Management of the Corporation from December 2007 until June 2010.

Jamey FitzGibbon

Mr. Jamey FitzGibbon is Senior Vice President - Resource Management-Christina Lake and Special Projects of MEG Energy Corp. He is Senior Vice President, Resource Management – Christina Lake and Special Projects of the Corporation since November 2011, prior to which he served as Vice President, Special Projects of the Corporation from September 2010 until November 2011. Formerly a consultant to OPTI Canada Inc. from September 2009 until September 2010.

Richard Sendall

Mr. Richard F. Sendall is Senior Vice President - Strategy and Government Relations of MEG Energy Corp. He has been Senior Vice President, Strategy and Government Relations of the Corporation since November 2011, prior to which he served as Vice President, Business & Strategic Planning of the Corporation from April 2010 until November 2011 and Vice President, Regulatory & Public Affairs of the Corporation from June 2007 until April 2010.

Chi-Tak Yee

Mr. Chi-Tak Yee is Senior Vice President - Reservoir and Geosciences of MEG Energy Corp. Prior to which he served as Vice President, Reservoir & Production of the Corporation from September 2004 until November 2011. Mr. Yee has 25 years of oil and gas experience, primarily in thermal recovery with Petro- Canada and Esso. He provided reservoir and production engineering leadership to the first field demonstration of SAGD process in the Athabasca region using surface drilled horizontal well pairs. He has SAGD experience in Canada and abroad. Mr. Yee received a Bachelor of Science from the University of Calgary in 1983, a Master of Science from the University of Calgary in 1985 and received the designation of Professional Engineer in 1988.

John Nearing

Mr. John W. Nearing is a Vice President - Finance, Controller of MEG Energy Corp. Prior to which he served as Controller of the Corporation since December 2010. Self-employed consultant from September 2008 to November 2010. Chief Financial Officer of Essential Energy Services Trust from April 2008 to August 2008. Formerly, Vice President, Finance and Chief Financial Officer of Builders Energy Services Trust from January 2005 to April 2008.

John McCoshen

Mr. John Garry McCoshen is a Vice President - Finance, Treasurer of the Company. He has been Vice President, Finance & Treasurer of the Corporation since May 2015. Formerly Director, Treasury, Canadian Natural Resources Limited from July 2012 to May 2015, prior to which he served as Manager, Treasury, Canadian Natural Resources Limited from May 2008 to July 2012.

Grant Borbridge

Mr. Grant Kenneth Donald Borbridge is a Vice President, General Counsel, Corporate Secretary of the Company. He has been Vice President Legal & General Counsel of the Corporation since September 2013 and Corporate Secretary of the Corporation since May 2015. Formerly Executive Vice President, Investments and General Counsel of Emergo Canada Ltd. from October 2004 until August 2013.

Stephen Diotte

Mr. Stephen Diotte is Vice President - Human Resources, IT and Corporate Services of MEG Energy Corp. he has been Vice President, HR, IT and Corporate Services of the Corporation since April 2012, prior to which he served as North American Energy and Resources Leader for Mercer Human Capital from 2009 to April 2012.

John Rogers

Mr. John M. Rogers is Vice President - Investor Relations & External Communications of MEG Energy Corp. Mr. Rogers has been Vice President, Investor Relations and External Communications of the Corporation since March 2012. Formerly he was Vice President, Investor Relations since 2010. Formerly Vice President, Investor Relations at Suncor Energy Inc. until 2010.

Chris Sloof

Mr. Chris Sloof is Vice President - Projects of MEG Energy Corp. He has been Vice President, Projects of the Corporation since February 2011, prior to which he served as Project Director of the Corporation from February 2009 until January 2011.

Don Sutherland

Mr. Don Sutherland is Vice President - Regulatory & Community Relations of MEG Energy Corp. He has been Vice President, Regulatory and Community Relations of the Corporation since January 2011. Formerly, Manager Oil Sands, Environment, Regulatory & Stakeholder Relations for Husky Energy Inc. from 2002 until 2009.

Boyd Anderson

Mr. Boyd Anderson is a Lead Independent Director of MEG Energy Corp. Mr. Anderson is the former Vice President, Natural Gas Liquids for BP North America Inc. Mr. Anderson became Lead Director of the Corporation in June of 2010. He is also a former director of Amoco Canada. Mr. Anderson received a Bachelor of Engineering - Chemical from McGill University in 1968, a Certificate of Post-Graduate Study in Chemical Engineering from the University of Cambridge in 1969, a Master of Business Administration from McMaster University in 1974 and received the designation of Professional Engineer in 1974.

Harvey Doerr

Mr. Harvey Doerr is Independent Director of MEG Energy Corp. Mr. Doerr is the former Executive Vice President, Downstream and Planning, Murphy Oil Corporation and has been involved in the oil and gas industry since 1981. He held various roles with Murphy Oil Corporation between 1989 and 2009, including Executive Vice President, Downstream and Planning from January of 2007 until August of 2009 and President, Murphy Oil Company Ltd. (Canada) from August 1997 until December 2006. Mr. Doerr is the former Chairman or director of several public and private entities including Syncrude Canada (director) and Hibernia Management and Development Company (director). He currently serves as Chairman of Velvet Energy Ltd., a private Canadian oil and gas company, and serves as a director of Newalta Corporation and Seven Generations Energy Ltd. Mr. Doerr received a Bachelor of Science (Mechanical Engineering) from the University of Alberta in 1981, completed the Advanced Management Program at Harvard Business School in 2004 and received the designation of Professional Engineer in 1985. In 2011, Mr. Doerr obtained a certified designation (ICD.D) from the Institute of Corporate Directors.

Robert Hodgins

Mr. Robert B. Hodgins is Independent Director of MEG Energy Corp. Mr. Hodgins is the former Chief Financial Officer, Pengrowth Energy Trust. Mr. Hodgins has over 25 years of experience in senior financial roles with several Canadian corporations. He was Chief Financial Officer of Pengrowth Energy Trust (now Pengrowth Energy Corporation) from 2002 until 2004, Vice President and Treasurer of Canadian Pacific Limited from 1998 until 2002 and Chief Financial Officer of TransCanada Pipelines Limited from 1993 until 1998. Mr. Hodgins is also currently a director of AltaGas Ltd., Enerplus Corporation and Gran Tierra Energy Inc. He holds a Bachelor of Arts in Business from the Richard Ivey School of Business, is a Chartered Accountant and is a member of the Institute of Corporate Directors.

Peter Kagan

Mr. Peter Randall Kagan is Independent Directoir of MEG Energy Corp. Mr. Kagan is currently Managing Director, Warburg Pincus LLC. Mr. Kagan has been with WP LLC since 1997 and leads WP LLC's efforts in the energy sector. He was appointed as Managing Director of WP LLC in January 2002. Mr. Kagan has been a director of Antero Resources Corporation since February 2003. He has also been a director of Laredo Petroleum Holdings, Inc. since July of 2007. Mr. Kagan received an Artium Baccalaureus (B.A.) from Harvard College in 1990 and a Juris Doctor and Master of Business Administration from the University of Chicago in 1997.

David Krieger

Mr. David B. Krieger is a Independent Director of MEG Energy Corp. Mr. Krieger is currently Managing Director, Warburg Pincus LLC. Mr. Krieger has been with WP LLC since 2000 and works primarily with the firm's investments in the energy sector. He was appointed Managing Director of WP LLC in 2006. Mr. Krieger was a director of EMGS, Inc. from July of 2004 until January of 2010, and has been a director of Kosmos Energy Ltd. since 2004. Mr. Krieger received a Bachelor of Science (Economics) from the University of Pennsylvania in 1994, a Master of Science from the Georgia Institute of Technology in 1995 and a Master of Business Administration from Harvard Business School in 2000.

James McFarland

Dr. James D. McFarland, Ph.D., is Independent Director of MEG Energy Corp. Mr. McFarland is President and C.E.O. of Valeura Energy Inc. He has over 41 years of experience in the oil and gas industry. In April of 2010, he was appointed President, C.E.O. and director of Valeura Energy Inc., which he cofounded. Prior thereto, Mr. McFarland served as President and C.E.O., director and co-founder of Verenex Energy Inc. from 2004 until 2009. From 1999 until 2004, he served as Managing Director of Southern Pacific Petroleum N.L. in Australia. From 1995 until 1998, Mr. McFarland served as President and Chief Operating Officer of Husky Oil Limited. From 1972 until 1995, he held various leadership positions in a 23 year career with Imperial Oil Limited and other Exxon affiliates in Canada, the U.S. and Western Europe. Mr. McFarland has been a director of various public and private entities and is currently a director of Pengrowth Energy Corporation and Valeura Energy Inc. and serves on the Program Committee of the World Petroleum Council. Mr. McFarland received a Bachelor of Science (Honours) (Chemical Engineering) from Queen's University at Kingston in 1970, a Master of Science (Petroleum Engineering) from the University of Alberta in 1974, completed the Executive Development Program at Cornell University in 1981 and the Governor General's Canadian Study Conference in 1987, received the designation of Professional Engineer in 1974 and is a member of the Institute of Corporate Directors.

Diana McQueen

Ms. Diana J. McQueen is Independent Director of the Company. Ms. McQueen has energy and environmental public policy experience from regional, provincial and international levels, in addition to entrepreneurial experience in operating an independent business. Ms. McQueen held various Alberta provincial cabinet roles during 2011 to 2015, including Minister of Energy, Minister of Environment and Water, and Minister of Municipal Affairs. Ms. McQueen has also served at the municipal level with the Alberta Urban Municipalities Association.

Helen Kelly