People: Spyglass Resources Corp (PACEF.PK)
PACEF.PK on OTC Markets Group - US Other OTC and Grey Market
1.79USD
2 May 2013
1.79USD
2 May 2013
Price Change (% chg)
$-0.03 (-1.65%)
$-0.03 (-1.65%)
Prev Close
$1.82
$1.82
Open
$1.82
$1.82
Day's High
$1.83
$1.83
Day's Low
$1.75
$1.75
Volume
107,802
107,802
Avg. Vol
72,601
72,601
52-wk High
$2.85
$2.85
52-wk Low
$1.52
$1.52
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Randall Findlay |
62 | 2013 | Chairman of the Board |
Daniel O'Byrne |
2013 | President | |
Thomas Buchanan |
57 | 2013 | Chief Executive Officer, Director |
Mark Walker |
2013 | Chief Financial Officer, Senior Vice President - Finance | |
Kelly Cowan |
2013 | Senior Vice President - Corporate Development and Land | |
John Milford |
2013 | Vice President - Exploration and Development | |
Dan Fournier |
2013 | General Counsel, Corporate Secretary | |
Gary Dundas |
2013 | Non-Independent Director | |
John Wright |
2013 | Director | |
Dennis Balderston |
2013 | Independent Director | |
Peter Harrison |
2013 | Independent Director | |
M. Shaikh |
2013 | Independent Director | |
Jeffrey Smith |
65 | 2013 | Independent Director |
Biographies
| Name | Description |
|---|---|
Randall Findlay |
Mr. Randall J. Findlay (P.Eng) is Chairman of the Board of Spyglass Resources Corp. Mr. Findlay is a corporate director who retired as the President of Provident Energy Trust in 2006, a position he held since March 2001. Prior thereto, he was Chief Operating Officer of Founders Energy Ltd. from December 1999 to March 2001, Senior Vice President of TransCanada Pipelines Ltd. and President and Chief Executive Officer of TransCanada Gas Processing L.P. from 1998 to 1999. Mr. Findlay holds a BASc from the University of British Columbia. In addition to his role as Chairman of the Board of Spyglass Resources Corp., Mr. Findlay also serves as Chairman of the Board of Superior Plus Inc. and Chairman of the Board of Canadian Helicopters Group Inc. He is also a director of EllisDon Construction Inc., Sea NG Management Ltd., and Summerland Energy Ltd., all of which are private companies and is a Board member and past Chairman of the Alberta Children's Hospital Foundation. |
Daniel O'Byrne |
Mr. Daniel J. O'Byrne (P.Eng, MBA), is President of Spyglass Resources Corp. Mr. O'Byrne has over 30 years of diverse experience in the North American and international oil and natural gas sector, most recently as Executive Vice President and Chief Operating Officer of Provident Energy Trust. Prior positions include Division Vice President, for Nexen Inc. as well as numerous executive positions with Canadian Occidental Petroleum Ltd. he is a past governor of the Canadian Association of Petroleum Producers and is one of the Society of Petroleum Engineers' published authors. He has served as a director for public oil and gas companies and for a charitable foundation. |
Thomas Buchanan |
Mr. Thomas W. Buchanan, FCA, is Chief Executive Officer, Director of Spyglass Resources Corp. Mr. Buchanan is the Chairman and Chief Executive Officer of Charger Energy Corp., a private oil and gas company formed in 2010. Previously, he was a Director, President and Chief Executive Officer of Provident Energy Trust, a diversified energy income trust with investments in upstream oil and gas production and natural gas liquids midstream services, from March 2001 to April 2010. Prior to Provident, Mr. Buchanan was the President and Chief Executive Officer of Founders Energy Ltd., and prior to Founders, he was Chief Financial Officer of Bankeno Resources. He holds a Bachelor of Commerce from the University of Calgary and is a Fellow of the Canadian Institute of Chartered Accountants. Mr. Buchanan's volunteerism includes Chairman of Renfrew Educational Services, Board member of the Edge School for Athletes and he is a member of the Management Advisory Council for the Haskayne School of Business at the University of Calgary. He is also a Director on the boards of Athabasca Oil Sands Corp., Emera Inc., Hawk Exploration Ltd. and Pembina Pipeline Corp. |
Mark Walker |
Mr. Mark N. Walker is Chief Financial Officer, Senior Vice President - Finance of Spyglass Resources Corp. Mr. Walker has over 23 years of experience in oil and gas finance and accounting, most recently as Senior Vice President Finance and Chief Financial Officer of Provident Energy Trust. His prior positions include Controller with Founder's Energy, Manager of Financial Reporting with Sceptre Resources Ltd. and Operations Reporting with Dome Petroleum Ltd. |
Kelly Cowan |
Mr. Kelly D. Cowan is Senior Vice President - Corporate Development and Land of Spyglass Resources Corp. Mr. Cowan has over 29 years of experience in the oil and gas sector, most recently as Chief Executive Officer of Churchill Energy Inc. His prior positions include President & Chief Executive Officer of Outback Exploration, President & Chief Executive Officer of Outback Energy and Senior Vice President and Chief Operating Officer of Founders Energy which he co-founded. He also held positions of increasing responsibility at North Canadian Oils Limited and Norcen Energy Resources Limited. Mr. Cowan is a member of the Canadian Association of Petroleum Landmen and has served as a Director for a number of public and private companies. |
John Milford |
Mr. John C. Milford is Vice President - Exploration and Development of Spyglass Resources Corp. Mr. Milford has over 30 years of experience as a petroleum geologist across Canada, most recently as an independent consultant. Mr. Milford founded and served in a Director/Executive role for a number of private oil and gas companies including Predator Corporation, Primal Energy, and Mojo Energy; and has also held executive positions in two Canadian public oil and gas companies - Marauder Resources, and Fortress Energy. He began his career as a development geologist with Chevron Canada. |
Dan Fournier |
Mr. Dan P.E. Fournier QC, is General Counsel, Corporate Secretary of Spyglass Resources Corp. Mr. Fournier has over 29 years as a Partner with Blake Cassels & Graydon LLP (Blakes). He is currently a member of Blakes energy financial services group. He has advised on the structuring of numerous private and public financings in the development of Canada's energy industry. Mr. Fournier's experience also extends to structuring joint ventures between energy participants and advising on shareholder agreements, joint venture agreements and corporate governance matters. He has recently returned from the Middle East where he chaired Blakes practice in the Arabian Gulf. |
Gary Dundas |
Mr. Gary H. Dundas (CMA, MBA), is Non-Independent Director of Spyglass Resources Corp. Mr. Dundas has over 25 years of oil and gas financial management experience. He was formerly the Chief Financial Officer and Vice President of Finance, General Manager Corporate Development & Marketing and Controller of Maxx Petroleum Ltd., a publicly traded junior exploration and production company. Mr. Dundas has also had prior domestic and international experience with Bow Vally Industries Ltd., North Canadian Oils Limited and Co-Enerco Resources Ltd. Mr. Dundas brings a diverse range of experience, including corporate evaluations and acquisitions, treasury and finance alternatives, financial modeling, strategic planning, marketing and hedging. |
John Wright |
Mr. John D. Wright (P.Eng, CFA) is Director of Spyglass Resources Corp. Mr. Wright has been President, Chief Executive Officer and a Director of Petrobank Energy and Resources Ltd. since 2000, in addition to serving as PetroBakken's President and Chief Executive Officer since 2011. Previously, Mr. Wright was the President and Chief Executive Officer of Pacalta Resources; Executive Vice President and Chief Operating Officer of Morgan Hydrocarbons from December 1993 to April 1996; and Vice President Production of Morgan Hydrocarbons from 1989 to 1993. Mr. Wright began his full time career in the oil industry after he graduated from the University of Alberta in 1981 with a Bachelor of Science degree in Petroleum Engineering. Mr. Wright is a Professional Engineer and also a Chartered Financial Analyst charterholder. Mr. Wright is also President, Chief Executive Officer and Director of Petrobank Energy and Resources Ltd., Chairman and Chief Executive Officer of PetroBakken Energy Ltd. and Chairman of the Board of Petrominerales Ltd. and a Director of Hawk Exploration Ltd. |
Dennis Balderston |
Mr. Dennis B. Balderston is Independent Director of Spyglass Resources Corp. Mr. Balderston is an independent consultant. Previously, he was an Audit partner with a national accounting firm based in Calgary. Mr. Balderston is also a Director of Condor Petroleum Inc. and Suroco Energy Inc. |
Peter Harrison |
Mr. Peter T. Harrison is Independent Director of Spyglass Resources Corp. Mr. Harrison is Manager, Oil & Gas Investments of the CN Investment Division (Montreal), which manages one of the corporate pension funds in Canada. Prior to joining the CN Investment Division in August 2009, he was Senior Vice President of Montrusco Bolton Investments Inc. (Montreal), where he managed the firm's Canadian Equity portfolios. Mr. Harrison holds a Bachelor of Commerce degree from McGill University, a MBA from the University of Western Ontario, and is a Chartered Financial Analyst. He is also currently a Director of Freehold Royalties Ltd. |
M. Shaikh |
Mr. M.H. Shaikh, FCA, is Independent Director of Spyglass Resources Corp. Mr. Shaikh is an independent businessman with experience in finance, oil and gas operations and mergers and acquisitions. Mr. Shaikh holds a Bachelor of Commerce degree from the University of Calgary and is a Fellow of the Canadian Institute of Chartered Accountants. Mr. Shaikh is Vice Chair of Education Matters, a Calgary Public School Trustee and a board member of the University of Calgary, Alberta Children's Hospital Foundation, the Chartered Accountants Education Foundation, the Canadian Air Transport Security Authority and Chairman of the Calgary Police Commission and is a past board member of the Alberta Securities Commission. Mr. Shaikh is also a director of Hawk Exploration Ltd. and Amica Mature Lifestyles Inc. |
Jeffrey Smith |
Mr. Jeffrey T. Smith is Independent Director of Spyglass Resources Corp. Mr. Smith is an independent businessman. Previously, he was Chief Operating Officer of Northstar Energy Company, an oil and gas company (acquired by Devon Energy. He has served as a Director of Compton Petroleum Corporation, Resolute Energy Ltd., Cordero Energy Ltd. and was Chairman of the Board of Intrepid Energy Ltd. Mr. Smith is a member of the Association of Petroleum Engineers, Geologists and Geophysicists of Alberta (APPEGA). |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Randall Findlay |
-- |
Daniel O'Byrne |
-- |
Thomas Buchanan |
-- |
Mark Walker |
-- |
Kelly Cowan |
-- |
John Milford |
-- |
Dan Fournier |
-- |
Gary Dundas |
-- |
John Wright |
-- |
Dennis Balderston |
-- |
Peter Harrison |
-- |
M. Shaikh |
-- |
Jeffrey Smith |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Randall Findlay |
0 | 0 |
Daniel O'Byrne |
0 | 0 |
Thomas Buchanan |
0 | 0 |
Mark Walker |
0 | 0 |
Kelly Cowan |
0 | 0 |
John Milford |
0 | 0 |
Dan Fournier |
0 | 0 |
Gary Dundas |
0 | 0 |
John Wright |
0 | 0 |
Dennis Balderston |
0 | 0 |
Peter Harrison |
0 | 0 |
M. Shaikh |
0 | 0 |
Jeffrey Smith |
0 | 0 |

