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Peyto Exploration & Development Corp (PEY.TO)

PEY.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Donald Gray

49 2010 Independent Chairman of the Board

Darren Gee

48 2010 President, Chief Executive Officer, Director

Kathy Turgeon

2010 Chief Financial Officer, Vice President - Finance

Scott Robinson

55 2010 Chief Operating Officer, Executive Vice President, Director

Todd Burdick

2015 Vice President - Production

Lee Curran

2015 Vice President - Drilling

Jean-Paul Lachance

2011 Vice President - Exploitation

Timothy Louie

2012 Vice President - Land

David Thomas

60 2010 Vice President - Exploration

Stephen Chetner

49 2010 Corporate Secretary, Director

Michael MacBean

47 2010 Lead Independent Director

Brian Davis

49 2010 Independent Director

Gregory Fletcher

67 2010 Independent Director

Biographies

Name Description

Donald Gray

Mr. Donald T. Gray is Independent Chairman of the Board of Peyto Exploration & Development Corp. Mr. Gray is a co-founder and former President and Chief Executive Officer of Peyto. Mr. Gray has been primarily engaged as President of Gray Capital Partners Inc., a private capital management company, since May 2007. Mr. Gray has also been the Chairman of Gear Energy Corporation, a private oil and natural gas company, since January 2010 and the Chairman of Petrus Resources Ltd., a private oil and gas company, since December 2010. Mr. Gray holds a BSc in petroleum engineering from Texas A&M University and has over 21 years experience in the Canadian oil and gas business in various capacities. Mr. Gray co-founded Peyto in 1998 and efficiently grew production from zero to greater than 20,000 boe/day.

Darren Gee

Mr. Darren Gee is President, Chief Executive Officer, Director of Peyto Exploration & Development Corp. Mr. Gee is the President and Chief Executive Officer of Peyto and was previously the Vice-President, Engineering of Peyto commencing in 2001. Mr. Gee has over 21 years experience in the Canadian oil and gas business. Mr. Gee has a BSc in mechanical engineering from the University of Alberta.

Kathy Turgeon

Ms. Kathy Turgeon is Chief Financial Officer, Vice President - Finance of Peyto Exploration & Development Corp. Prior thereto Vice-President - Finance of Peyto from January 2006 to January 2008 since January 2006; prior thereto, Ms. Turgeon was the Controller of Peyto from April 2004 to January 2006; prior thereto, Ms. Turgeon was the Associate Director and Chief Financial Officer of the Department of Campus Infrastructure of the University of Calgary from July 2002 to March 2004; prior thereto, Ms. Turgeon was the Senior Audit Manager of the Department of Internal Audit of the University of Calgary from January 1995 to June 2002.

Scott Robinson

Mr. Scott Robinson is Chief Operating Officer, Executive Vice President, Director of Peyto Exploration & Development Corp. He was previously the Vice-President, Operations of Peyto commencing in 2004. Mr. Robinson has a Bachelor of Science Degree from the University of Denver, a Masters of Science Degree in Engineering from the Colorado School of Mines and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

Todd Burdick

Mr. Todd Burdick has been appointed as Vice President - Production of Peyto Exploration & Development Corp., with effect from 15 January 2015. Mr. Burdick has led the production operations of the company through its most recent and dramatic production growth phase from 17,000 barrels of oil equivalent per day in 2009 to over 85,000 boepd today.

Lee Curran

Mr. Lee Curran has been appointed as Vice President - Drilling of Peyto Exploration & Development Corp., with effect from 15 January 2015. Mr. Curran has over 20 years of drilling experience and has held roles of increasing responsibility since joining Peyto's drilling department in 2006, most recently as the company's drilling manager.

Jean-Paul Lachance

Mr. Jean-Paul Lachance is Vice President - Exploitation of Peyto Exploration & Development Corp. Prior thereto, Mr. Lachance was the Vice-President, Engineering of ProspEx Resources Ltd. from October 2004 to May 2011.

Timothy Louie

Mr. Timothy Louie is Vice President - Land of Peyto Exploration & Development Corp. Prior thereto, Mr. Louie was Land Manager of Daylight Energy Ltd. from April 2005 to December 2011.

David Thomas

Mr. David Thomas is Vice President - Exploration of Peyto Exploration & Development Corp., since November 1, 2010. Prior thereto, he served as Senior Geologist with Peyto since 2005

Stephen Chetner

Mr. Stephen J. Chetner is Corporate Secretary, Director of Peyto Exploration & Development Corp. Mr. Chetner is a Partner at the law firm of Burnet, Duckworth & Palmer LLP. Mr. Chetner has over 16 years of corporate securities legal experience. Mr. Chetner has an LLB from the University of Western Ontario and an LLM from the University of London (U.K.). Mr. Chetner is also the Corporate Secretary of Peyto.

Michael MacBean

Mr. Michael MacBean is Lead Independent Director of Peyto Exploration & Development Corp. Mr. MacBean is primarily engaged as the Managing Director of TriWest Capital Partners, a private equity firm. From October 1998 to April 2010 Mr. MacBean was the Chief Executive Officer of Diamond Energy Services LP, a partnership engaged in the energy services sector. From 1995 through 1998, Mr. MacBean served as Controller and subsequently Senior Investment Analyst for ARC Financial Corporation. During this time Mr. MacBean also served as Vice-President, Finance for ARC Energy Trust. Prior to 1995, Mr. MacBean was the Manager of Financial Reporting and Taxation for Mannville Oil & Gas. Mr. MacBean received his Bachelor of Commerce Degree from the University of Saskatchewan in 1990. In 1993 Mr. MacBean received his C.A. designation from the Institute of Chartered Accountants of Alberta. In February 2007, Mr. MacBean received his Chartered Directors (C. Dir) designation from McMaster University.

Brian Davis

Mr. Brian Davis is Independent Director of Peyto Exploration & Development Corp. Mr. Davis has been primarily engaged as the Managing Partner of Oil and Gas Evaluations and Consulting, an independent oil and gas engineering consultancy firm based in Houston, Texas, since July 1994. Mr. Davis has acquired experience and exposure to accounting and financial issues. Mr. Davis holds a BSc in petroleum engineering from Texas A&M University.

Gregory Fletcher

Mr. Gregory S. Fletcher is Independent Director of Peyto Exploration & Development Corp. Mr. Fletcher is primarily engaged as the President of Sierra Energy Inc., a private oil and gas production company that he founded in 1997. Mr. Fletcher is also a director of Calfrac Well Services Ltd., a public oilfield service company, a director of Total Energy Services Inc., a public oilfield services company and Whitecap Resources Inc., a public oil and gas company. Mr. Fletcher holds a BSc in geology from the University of Calgary. In January 2009, Mr. Fletcher graduated from the Directors' Education Program sponsored by the Institute of Corporate Directors and Haskayne School of Business at the University of Calgary.

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