People: Alter NRG Corp. (NRG.TO)

NRG.TO on Toronto Stock Exchange

2.12CAD
9 Feb 2010
Price Change (% chg)

$-0.01 (-0.47%)
Prev Close
$2.12
Open
--
Day's High
$2.20
Day's Low
$2.12
Volume
21,000
Avg. Vol
29,306
52-wk High
$2.98
52-wk Low
$0.60

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Summary

Name Age Since Current Position
Heier, Michael 2007 Chairman of the Board
Montemurro, Mark 2007 President, Chief Executive Officer, Director
Hay, Daniel 2007 Chief Financial Officer
Hicks, Kent 2009 Vice President - Construction and Operations
Willerton, Kevin 2007 Vice President - Technology Sales & Marketing
Willis, Ken 2008 Vice President - Project Development
Van Nierop, Pieter 2008 Vice President - Engineering
Fish, Richard 2009 Chief Marketing and Sales Officer
Lemmens, Michelle 2007 Controller
Gibson, Brock 2007 Corporate Secretary
Clarke, Scott 2007 Assistant Corporate Secretary
Laird, Nancy 51 2007 Director
Conway, Brent 2007 Director
Bolin, Kevin 2009 Director
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Biographies

Name Description
Heier, Michael Mr. Michael E. Heier is the Chairman of the Board of Directors of Alter NRG Corporation. He is the Chairman of the Board of Directors of Trinidad Drilling Ltd. or its predecessor; a company which provides contract drilling services to the oil and gas industry, since June 1998; Director and Chairman of Alter NRG or its predecessor since November 2005.
Montemurro, Mark Mr. Mark A. Montemurro is the President, Chief Executive Officer and Director of Alter NRG Corporation or its predecessor since November 7, 2005 and Director of Alter NRG since August 27, 2007; prior thereto, Vice President, Thermal Operations of Deer Creek Energy Limited from August 2002 to September 2005; prior thereto, General Manager at PanCanadian Energy Corporation from 1997 to June 2002.
Hay, Daniel Mr. Daniel R. Hay is the Chief Financial Officer of Alter NRG Corporation. He is Chief Financial Officer of Waveform Energy Ltd. from February 2005 to November 2006; prior thereto, a Senior Manager of Grant Thornton LLP from October 2003 to January 2005; prior thereto, a Manager at Collins Barrow from 1998 to September 2003.
Hicks, Kent Mr. Kent Hicks is Vice President - Construction and Operations of Alter NRG Corporation since January 26, 2009; prior thereto an independent consultant working in senior roles as the General Manager, Integration and Project Completions for Petro-Canada from October 2008 to January 2009; prior thereto Vice President and Principal Consultant to KemeX from April 2008 to September 2008; Vice President, Downstream Operations for Synenco Energy Inc.; and prior thereto Director and Co-founder for Project Resources Solutions from 2005 to 2007 and prior thereto Manager and Gasification Project Manager for OPTI Canada’s Long Lake Project..
Willerton, Kevin Mr. Kevin L. Willerton is Vice President, Business Development of Alter NRG Corporation or its predecessor since October 16, 2006; prior thereto, Director, Market Services of Alberta Electric System Operator from November 2004 to October 2006; prior thereto, Vice President, Business Development of ENMAX Corporation from October 2000 to May 2004.
Willis, Ken Mr. Ken Willis is Vice President, Project Development of Alter NRG Corporation since April 28, 2008; prior thereto Consultant, Business Development to Alter NRG for K.W. Energy from December, 2007 to April 27, 2008; prior thereto Consultant Business Development to NRG Alberta for K.W. Energy from September, 2007 to December, 2007; prior thereto various executive positions for ENMAX Corporation and its subsidiaries from 1999 to June, 2007.
Van Nierop, Pieter Mr. Pieter Van Nierop is Vice President, Engineering of Alter NRG Corporation since October 1, 2008; prior thereto, Gasifier Process Lead for Shell Canada Limited from January 2006 to May 31, 2007; prior thereto, Project Manager/Business Development Manager of Bantrel from January 2005 to January 2006; prior thereto, Manager-Carbon and Energy Management for Alberta Research Council from July 2003 to January 2005; prior thereto, Managing Director of Sasol-Lurgi Technology Company from January 2002 to July 2003.
Fish, Richard Mr. Richard Fish is Chief Marketing and Sales Officer of Alter NRG Corporation. Mr. Fish is an independent consultant from July, 2008 to February 2009; prior thereto Portfolio CEO, Operating Partner, and Chief Restructuring Officer for Monomoy Capital Partners from December 2005 to June 2008; Senior Vice President and Chief Sales & Marketing Officer of Universal Trailer Corporate from August 2003 to November 2005; and prior thereto Chief Sales & Marketing Officer of Workhorse Custom Chassis.
Lemmens, Michelle Mr. Michelle M. Lemmens is Controller of Alter NRG Corporation. He is the Manager, Accounting & Tax of Total E&P Canada Ltd. from December 2005 to December 2006; prior thereto, Senior Financial Analyst at Deer Creek Energy Limited from November 2004 to December 2005; prior thereto, Assistant Controller of Promax Energy Inc. from 2002 to November 2004.
Gibson, Brock Mr. Brock W. Gibson is Corporate Secretary of Alter NRG Corporation. He is the Partner of Blake, Cassels & Graydon LLP.
Clarke, Scott Mr. Scott W.N. Clarke is Assistant Corporate Secretary of Alter NRG Corporation. He is the Partner of Blake, Cassels & Graydon LLP.
Laird, Nancy Mr. Nancy M. Laird is a Director of Alter NRG Corporation. He has been Independent Businessperson from 2002 to 2009 and corporate Director of Alberta Electric System Operator, Keyera Facilities Income Fund, Synodon Inc., Enerflex Systems Income Fund and Canetic Resources Trust until January 2008; Director of Alter NRG or its predecessor since May 2006; prior thereto, Senior Vice President, Marketing and Midstream of EnCana Corporation and its predecessor, PanCanadian Energy Corporation, from April 1997 to June 2002.
Conway, Brent Mr. Brent J. Conway is a Director of Alter NRG Corporation since February 20, 2007. He is Chief Financial Officer of Trinidad Drilling Ltd. or its predecessor; a company which provides contract drilling services to the oil and gas industry, since November 2001; Director of Alter NRG or its predecessor since November 2005.
Bolin, Kevin Mr. Kevin M. Bolin has been appointed to the board of Alter NRG Corp. with effect from November 10, 2009. Mr. Bolin is President and CEO of EnerTech Environmental, Inc., a private renewable energy company that converts biomass, primarily municipal sewage sludge, into clean fuel. Mr. Bolin has led the Atlanta-based company since its inception in 1992 and has been involved in all aspects of its growth and development, both domestically and internationally. In his position at EnerTech, Mr. Bolin has raised over $50 million in corporate equity, negotiated international license agreements, grown the company's intellectual property portfolio, and built strategic relationships that enabled execution of its business plan. Most recently, he was responsible for the successful negotiation of 25-year municipal contracts and contracts for renewable fuel product, which allowed for the $165 million project finance of a first-of-its-kind sewage sludge-to-fuel facility in California. In addition to his experience in the renewable fuels market, Mr. Bolin's background includes positions as Audit Senior with KPMG Peat Marwick and Sales Account Executive with WAGA-TV (CBS affiliate). Mr. Bolin holds a B.B.A. in Accountancy from the University of Notre Dame and was certified as a Public Accountant in the states of New York and Georgia.

Basic Compensation

Name Fiscal Year Total
Heier, Michael --
Montemurro, Mark 279,000
Hay, Daniel 231,800
Hicks, Kent --
Willerton, Kevin 224,800
Willis, Ken --
Van Nierop, Pieter --
Fish, Richard --
Lemmens, Michelle --
Gibson, Brock --
Clarke, Scott --
Laird, Nancy --
Conway, Brent --
Bolin, Kevin --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Heier, Michael 0 0
Montemurro, Mark 506,900 918,820
Hay, Daniel 370,300 693,215
Hicks, Kent 0 0
Willerton, Kevin 304,000 464,300
Willis, Ken 0 0
Van Nierop, Pieter 0 0
Fish, Richard 0 0
Lemmens, Michelle 0 0
Gibson, Brock 0 0
Clarke, Scott 0 0
Laird, Nancy 0 0
Conway, Brent 0 0
Bolin, Kevin 0 0

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