People: MGM Energy Corp (MGX.TO)

MGX.TO on Toronto Stock Exchange

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$0.00 (+2.78%)
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Volume
19,500
Avg. Vol
488,390
52-wk High
$0.30
52-wk Low
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Summary

Name Age Since Current Position

James Riddell

46 Executive Chairman of the Board

Henry Sykes

55 2007 President, Director

Clayton Riddell

75 Chief Executive Officer, Director

Richard Miller

2007 Chief Financial Officer

John Hogg

2007 Vice President - Exploration and Operations

Nancy Dilts

2007 Vice President - Legal & Regulatory, Corporate Secretary

Michael Chernoff

76 2007 Independent Director

Daryl Gilbert

62 2007 Independent Director

Robert Hodgins

61 2007 Independent Director

Robert Peterson

2007 Independent Director

Biographies

Name Description

James Riddell

Mr. James H. T. Riddell is Executive Chairman of the Board of MGM Energy Corporation. He is Director since October 31, 2006. He is President and Chief Operating Officer of Paramount since June 2002; prior thereto held various positions with Paramount. He was a director of Jurassic Oil and Gas Ltd.

Henry Sykes

Mr. Henry W. Sykes is President, Director of MGM Energy Corporation. Prior thereto, from March 2001 to March 2006, President of ConocoPhillips Canada.

Clayton Riddell

Mr. Clayton H. Riddell is Chief Executive Officer, Director of MGM Energy Corporation. He is Director since January 11, 2007. He is Chief Executive Officer of Paramount Resources Ltd.

Richard Miller

Mr. Richard N. Miller is Chief Financial Officer of MGM Energy Corporation since July 30, 2007. He has been Chief Financial Officer of Parallel Energy Inc. administrator of Parallel Energy Trust since April 2011; prior thereto, from April 2006 to July 2007, Vice President and Chief Financial Officer of Wave Energy Ltd.

John Hogg

Mr. John R. Hogg serves as Vice President - Exploration and Operations of MGM Energy Corporation since May 17, 2007. Prior thereto, from April 2006 to May 2007 Manager, Frontier and New Ventures with ConocoPhillips Canada; prior thereto various senior positions with Burlington Resources Canada (2005 to 2006) and EnCana Corporation (2003 to 2005).

Nancy Dilts

Ms. Nancy F. Dilts is Vice President - Legal & Regulatory, Corporate Secretary of MGM Energy Corporation, since March 19, 2007. She has been Vice President, Legal and Corporate Secretary of Parallel Energy Inc. administrator of Parallel Energy Trust, since April 2011; prior thereto, from September 2002 to March 2007, Vice President General Counsel of ConocoPhillips Canada.

Michael Chernoff

Mr. Michael N. Chernoff is Independent Director of MGM Energy Corporation. He is a Corporate Director.

Daryl Gilbert

Mr. Daryl H. Gilbert is Independent Director of MGM Energy Corporation since January 11, 2007. He is currently a Managing Director of JOG Capital Inc., a private equity firm. From 1994 to 2005, Mr. Gilbert served as President and Chief Executive Officer of Gilbert Lausten Jung Associates Ltd., a petroleum engineering and geological consulting firm. Mr. Gilbert is a director of a number of public and private energy companies, including AltaGas Income Trust, Galleon Energy Inc. and PennWest Energy Trust. Mr. Gilbert received a B.Sc. in Civil Engineering from the University of Manitoba and is a member of the Association of Petroleum Engineers, Geologists and Geophysicists of Alberta, the Canadian Institute of Mining and Metallurgy and the Society of Petroleum Evaluation Engineers.

Robert Hodgins

Mr. Robert B. Hodgins is Independent Director of MGM Energy Corporation, since January 11, 2007. He is an investor and corporate director. From 2002 to 2004, Mr. Hodgins served as the Chief Financial Officer of Pengrowth Energy Trust. Prior to this, Mr. Hodgins was Vice President and Treasurer of Canadian Pacific Limited and Chief Financial Officer of TransCanada Pipelines Limited from 1993 to 1998 and held various other positions at TransCanada Pipelines Limited commencing in 1981. Mr. Hodgins is a director of Fairborne Energy Ltd., AltaGas Income Trust, Enerplus Resources Fund and Orion Oil and Gas Corporation. Mr. Hodgins received his B.A. in Business from the Richard Ivey School of Business at the University of Western Ontario and is a Chartered Accountant.

Robert Peterson

Mr. Robert B. Peterson is Independent Director of MGM Energy Corporation. He is Corporate Director.

Basic Compensation

Name Fiscal Year Total

James Riddell

--

Henry Sykes

679,416

Clayton Riddell

51,000

Richard Miller

253,365

John Hogg

414,829

Nancy Dilts

415,422

Michael Chernoff

--

Daryl Gilbert

--

Robert Hodgins

--

Robert Peterson

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

James Riddell

0 0

Henry Sykes

500,000 0

Clayton Riddell

400,000 0

Richard Miller

200,000 0

John Hogg

200,000 0

Nancy Dilts

0 0

Michael Chernoff

0 0

Daryl Gilbert

0 0

Robert Hodgins

0 0

Robert Peterson

0 0
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