People: Touchstone Exploration Inc (PBEGF.PK)

PBEGF.PK on OTC Markets Group

0.78USD
22 Aug 2014
Price Change (% chg)

$-0.01 (-1.54%)
Prev Close
$0.79
Open
$0.78
Day's High
$0.79
Day's Low
$0.78
Volume
16,525
Avg. Vol
11,096
52-wk High
$1.00
52-wk Low
$0.57

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Summary

Name Age Since Current Position

John Wright

53 2000 President, Chief Executive Officer, Director

Peter Cheung

2010 Chief Financial Officer, Vice President - Finance

Dwight Mervold

2011 Vice President - Operations & Production

Robert Richardson

2012 Vice President - Exploitation

Kenneth Rossi

2012 Vice President - Land and Regulatory

Andrea Hatzinikolas

2011 General Counsel, Corporate Secretary

Tim Sweeney

General Counsel

Chad Magus

Controller

M. Neil McCrank

70 2008 Director

Corey Ruttan

2010 Director

Ian Brown

56 2005 Independent Director

Kenneth McKinnon

2000 Independent Director

Harrie Vredenburg

2006 Independent Director

Biographies

Name Description

John Wright

Mr. John D. Wright is President, Chief Executive Officer and Director of Petrobank Energy and Resources Ltd. Mr. Wright has been President and Chief Executive Officer and a director of the Company since March 2000. Mr. Wright is also the President and Chief Executive Officer of Petrominerales Ltd. and Chairman and Chief Executive Officer of PetroBakken.

Peter Cheung

Mr. Peter Cheung is Chief Financial Officer, Vice President - Finance of Petrobank Energy and Resources Ltd. Prior thereto, Mr. Cheung was Treasurer at Compton Petroleum Corporation from September 2009 to August 2010. From October 2009 to September 2009, Mr. Cheung was the founder and Managing Director of a private investment management company. Previously, Peter was Vice President and Treasurer at Pengrowth Energy Trust from May 2005 to October 2008 and Vice President at RBC Capital Markets Energy Investment Banking from January 2000 to May 2005.

Dwight Mervold

Mr. Dwight Mervold is Vice President - Operations & Production of Petrobank Energy and Resources Ltd. Senior Vice President of Operations and Production. Mr. Mervold held various Production Management roles at Paramount Energy Trust from 2005 until he joined Petrobank in 2011. He holds a Bachelor of Science Degree in Chemical Engineering from the University of Saskatchewan, and is a member of the Association of Professional Engineers, Geologists, and Geophysicists of Alberta.

Robert Richardson

Mr. Robert R. Richardson is Vice President - Exploitation of Petrobank Energy and Resources Ltd. Prior to joining Petrobank, Mr. Richardson was Exploitation Manager with Canadian Natural Resources Limited. He holds a Bachelor of Science Degree in Petroleum Engineering from the University of Alberta and is a member of the Association of Professional Engineers, Geologists, and Geophysicists of Alberta.

Kenneth Rossi

Mr. Kenneth Rossi is Vice President - Land and Regulatory of Petrobank Energy and Resources Ltd. Mr. Rossi has 25 years of experience in the Canadian oil and gas industry performing a broad range of land management functions. From 2005 to 2008 Mr. Rossi was an independent consultant providing land management services to several junior oil and gas companies. He holds a Bachelor of Arts degree in Geography from the University of Calgary, is Professional Landman (P.Land), and is an active member of the Canadian Association of Petroleum Landmen

Andrea Hatzinikolas

Ms. Andrea Hatzinikolas is General Counsel, Corporate Secretary of Petrobank Energy and Resources Ltd. Andrea joined Petrobank as General Counsel in January 2007 and Corporate Secretary of Petrominerales Ltd. Prior to joining Petrobank, Ms. Hatzinikolas was an associate in a law firm in Calgary, with a practice focusing on securities and corporate law. Ms. Hatzinikolas received her Bachelor of Commerce degree from the University of Alberta in 1999 and Bachelor of Laws degree in 2003.

Tim Sweeney

Mr. Tim Sweeney is General Counsel of Petrobank Energy and Resources Ltd. Prior thereto, he practiced law at the Calgary offices of two national law firms with a focus on corporate and securities law within the energy sector.

Chad Magus

Mr. Chad Magus is Controller of Petrobank Energy and Resources Ltd. Mr. Magus joined Petrobank in May 2004, and was most recently Manager of Reporting and Planning. Mr. Magus has contributed to Petrobank's many strategic initiatives since 2004, including the formation of Petrominerales Ltd. and PetroBakken Energy Ltd. Prior to joining Petrobank, Mr. Magus worked for KPMG as an external auditor focusing on publicly traded companies within the oil and gas sector. He received his Bachelor of Commerce degree from the University of Saskatchewan in 1998, and is a Chartered Accountant.

M. Neil McCrank

Mr. M. Neil McCrank, QC, is Director of Petrobank Energy and Resources Ltd. In June 2008, Mr. McCrank was appointed as Counsel to Borden Ladner Gervais LLP. From 1998 to 2007, Mr. McCrank was the Chairman of the Alberta Energy and Utilities Board.

Corey Ruttan

Mr. Corey C. Ruttan is Director of Petrobank Energy and Resources Ltd. Mr. Ruttan is the President and Chief Executive Officer of Petrominerales Ltd. and was the Senior Vice President Finance and Chief Financial Officer of Petrobank from November 2008 until August 2010. Previously, Mr. Ruttan was the Vice President Finance and Chief Financial Officer of Petrobank from May 2007 to November 2008; Vice President Finance of Petrobank from May 2006 to May 2007; Vice President, Finance and Chief Financial Officer of Petrominerales Ltd. From May 2006 to May 2010; and Director of Corporate Finance and Investor Relations of Petrobank from July 2003 to May 2006. Mr. Ruttan has also been a Director of PetroBakken since July 30, 2009.

Ian Brown

Mr. Ian S. Brown is Independent Director of Petrobank Energy and Resources Ltd. Mr. Brown has been a member of the Institute of Chartered Accountants since 1983. Mr. Brown was a Senior Managing Director at Raymond James Ltd. (formerly Goepel McDermid Inc.) from 1995 until December 2005, and was Executive Vice President at the Alberta Stock Exchange from 1986 to 1995. Mr. Brown is also Director of PetroBakken Energy Ltd., since October 2009, Bonavista Energy Trust, Cathedral Energy Services Ltd., the Canadian Investor Protection Fund, Stem Cell Therapeutics Corp. Sembiosys Genetics Inc., and Consolidated Westview Resource Corp. Mr. Brown obtained his Bachelor of Arts from McMaster University in 1979 and his Bachelor of Commerce (Accounting) from the University of Windsor in 1980. Mr. Brown is a Chartered Accountant with over 25 years experience in the financial markets.

Kenneth McKinnon

Mr. Kenneth R. McKinnon is Independent Director of Petrobank Energy and Resources Ltd. Mr. McKinnon obtained his Bachelor of Commerce from the University of Calgary (Accounting) in 1980 and obtained his Bachelor of Laws from Queens University in 1983. Mr. McKinnon was Vice President, Finance and Chief Financial Officer of the Company from November 1997 to March 2000. Mr. McKinnon is also a director of PetroBakken Energy Ltd. and Petrominerales Ltd. Over this time he gained experience in analyzing financial statements and he has an understanding of internal controls and procedures for financial reporting and has experience supervising persons engaged in the preparation, analysis and evaluation of financial statements. He has gained an understanding of Audit Committee functions through his involvement with the Company and other public corporations. In 2006, he earned the ICD.D designation of the Institute of Corporate Directors, as a certified corporate director.

Harrie Vredenburg

Dr. Harrie Vredenburg is Independent Director of Petrobank Energy and Resources Ltd. He is Professor of Strategy Management and Suncor Energy Chair in Competitive Strategy and Sustainable Development at the University of Calgary’s Haskayne School of Business, and was the founding director of Haskayne’s International Resource Industries and Sustainability Studies (IRIS) from 1994 to 2007. Prior thereto, Mr. Vredenburg was the academic chair of the Latin American MSc. program in energy and environment from 1996 to 2006. Before joining the Haskayne School of Business at University of Calgary, Dr. Vredenburg was a professor at McGill University’s Desautels Management School. Dr. Vredenburg’s research, focused on competitive strategy, innovation and sustainable development in global energy and natural resource industries, has been published in the international management journals. Prior to his academic career, Dr. Vredenburg was a financial products marketing manager with American Express in Toronto and New York. For more than 25 years he has worked as a consultant to both corporations and governments. Dr. Vredenburg earned a Ph.D. in strategic management from the Richard Ivey School of Business at the University of Western Ontario in 1986 and holds MBA (International Business and Finance) and BA (History) degrees from McMaster University and the University of Toronto, respectively. In 2005, Dr. Vredenburg earned the ICD.D designation of the Institute of Corporate Directors, as a certified corporate director. He was certified as a mediator by the Consensus Building Institute (Harvard-MIT Public Disputes Program) in 1997.

Basic Compensation

Name Fiscal Year Total

John Wright

183,306

Peter Cheung

569,577

Dwight Mervold

461,743

Robert Richardson

1,278,200

Kenneth Rossi

400,061

Andrea Hatzinikolas

--

Tim Sweeney

--

Chad Magus

359,810

M. Neil McCrank

--

Corey Ruttan

735,271

Ian Brown

--

Kenneth McKinnon

--

Harrie Vredenburg

--
As Of 30 Dec 2013

Options Compensation

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