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United States

Pengrowth Energy Corp (PGH)

PGH on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Kelvin Johnston

56 2016 Independent Chairman of the Board

Derek Evans

59 2011 President, Chief Executive Officer, Director

Christopher Webster

2005 Chief Financial Officer

Andrew Grasby

2012 Senior Vice President, General Counsel, Corporate Secretary

Stephen De Maio

2015 Senior Vice President - Thermal Operations

Randall Steele

2015 Senior Vice President - Conventional Operations

Douglas Bowles

2006 Vice President, Controller

David Evans

2012 Vice President, Treasurer

Gillian Basford

2011 Vice President - Human Resources

Margaret Byl

59 2014 Independent Director

Wayne Foo

59 2006 Independent Director

James McFarland

69 2010 Independent Director

A. Terence Poole

73 2005 Independent Director

Jamie Sokalsky

2015 Independent Director

Donald Stewart

64 2006 Independent Director

Biographies

Name Description

Kelvin Johnston

Mr. Kelvin B. (Kel) Johnston serves as Independent Chairman of the Board of Pengrowth Energy Corporation, effective June 28, 2016 . Mr. Johnston is an executive with more than 30 years' experience in the oil and gas industry. Mr. Johnston serves as President of Wylander Crude Corp., a private oil and gas company, a position he has held since July 2006, and as Vice President, Corporate Development of Lakeview Energy Ltd., a private oil and gas company, a position held since June 2009. Prior positions include serving as President and Chief Executive Officer of Alberta Clipper Energy Inc., Vice-President, Exploration of Thunder Energy Ltd., and various senior technical, executive and board capacities at Husky Oil Ltd., Startech Energy Inc., Impact Energy Inc., Mustang Resources Ltd. and Peerless Energy Inc. Currently, Mr. Johnston serves as a Director of the Explorers and Producers Association of Canada (EPAC). Mr. Johnston holds a Bachelor of Science (Hons.) degree in Geology from the University of Manitoba and a Masters degree in Economics from the University of Calgary.

Derek Evans

Mr. Derek W. Evans serves as President, Chief Executive Officer, Director of Pengrowth Energy Corporation. He was appointed as the President and Chief Operating Officer and as a director of Pengrowth Corporation on May 25, 2009. On September 13, 2009, Mr. Evans was appointed as President and Chief Executive Officer of Pengrowth Corporation. Mr. Evans previously served as President, Chief Executive Officer and director of Focus Energy Trust from May 2002 until March 2008. Mr. Evans has over 34 years’ experience in a variety of operational and senior management positions in the oil and gas business in Western Canada. Mr. Evans holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in the Province of Alberta.

Christopher Webster

Mr. Christopher G. (Chris) Webster serves as Chief Financial Officer of Pengrowth Energy Corp. Mr. Webster joined Pengrowth in 2000 and was appointed Treasurer in 2001. In March 2005, he was appointed Chief Financial Officer. Prior to joining Pengrowth, he held a variety of progressively senior accounting and finance positions within the petroleum industry. Mr. Webster graduated with a Bachelor of Commerce Degree from Concordia University, and holds both the Certified General Accountant ("CGA") and the Chartered Financial Analyst ("CFA") designations.

Andrew Grasby

Mr. Andrew D. Grasby serves as Senior Vice President, General Counsel, Corporate Secretary of Pengrowth Energy Corp., since February 2012. Andrew D. Grasby y joined Pengrowth in September 2010 as our Vice President, General Counsel and Corporate Secretary. He was appointed Senior Vice President, General Counsel and Corporate Secretary in February 2012. Prior to joining Pengrowth, he was a partner with McCarthy Tétrault LLP where he practiced corporate finance and securities law for 19 years. He has served as a director and corporate secretary of several private and public companies. Mr. Grasby holds a Bachelor of Commerce degree majoring in accounting from the University of Calgary, a Masters of Business Administration degree from Dalhousie University and a Bachelor of Laws degree from Dalhousie University. He is also a Chartered Financial Analyst (“CFA”), a holder of the ICD.D designation and a member of the Law Society of Alberta and the Law Society of England and Wales.

Stephen De Maio

Mr. Stephen J. (Steve) De Maio serves as Senior Vice President - Thermal Operations of the Company. He joined Pengrowth in September 2010 and has more than 19 years of progressive heavy oil senior leadership experience dedicated to key areas of In-Situ and Steam Assisted Gravity Drainage (SAGD) engineering, regulatory and environmental management and multi-pad drilling. Prior to joining Pengrowth, Mr. De Maio held the position of Vice President of Project Development with Connacher Oil and Gas Ltd. and was responsible for the Great Divide and Algar SAGD Projects. He also worked with Deer Creek Energy Limited as a Project Manager on the surface facilities of the Joslyn SAGD project and was the founder and former President of Efficient Energy Resources Ltd., a private alternate energy provider. Mr. De Maio holds a Bachelor of Science in Mechanical Engineering and a Master of Business Administration from the University of Calgary.

Randall Steele

Mr. Randall Scott (Randy) Steele serves as Senior Vice President - Conventional Operations of the Company. He joined Pengrowth in 1998 with the initial purchase of the Swan Hills assets from Imperial Oil. Mr. Steele has over 26 years of oil and gas experience, primarily with Imperial Oil and Pengrowth, where he held several key positions with increasing responsibility in operations and leadership including Production Operations Manager, Lindbergh Pilot Project Manager, Health & Safety Manager, Swan Hills General Manager, and most recently Conventional Operations General Manager. Mr. Steele has broad experience in production operations, maintenance management, capital projects, as well as health, safety & environment management activities with a track record of building strong HSE cultures. Mr. Steele holds a Diploma in Instrumentation Engineering Technology from the Northern Alberta Institute of Technology, a Journeyman Instrument Mechanic Certificate, a Certificate in Management Development from the University of Alberta, and a Certificate of Excellence in Leadership from the Banff Center.

Douglas Bowles

Mr. Douglas C. (Doug) Bowles serves as Vice President and Controller of Pengrowth Energy Corp. He is Vice President since March 1, 2006 and Controller since 2005. He was Financial Reporting Manager from 2003 to 2005 of ExxonMobil Canada.

David Evans

Mr. David Dean Evans serves as Vice President, Treasurer of Pengrowth Energy Corp. Prior thereto Treasury Manager at ARC Resources Ltd. He joined Pengrowth in February 2009 as Treasurer and was appointed as Vice President and Treasurer in August 2012. Dean has experience in treasury functions in the oil and gas industry and prior to joining Pengrowth, Dean spent 9 years with ARC Energy Trust in a variety of progressively senior finance positions including his promotion to the position of Treasury Manager in 2008. He holds a Bachelor of Commerce degree in Accounting from The University of Alberta and a Chartered Financial Analyst designation.

Gillian Basford

Ms. Gillian I. (Gill) Basford serves as Vice President - Human Resources of Pengrowth Energy Corp., since January 2011. Prior thereto she was Interim Vice President, Human Resources of Pengrowth Corporation from September 2010 until December 2010; prior thereto independent consultant.

Margaret Byl

Ms. Margaret L. Byl serves as an Independent Director of Pengrowth Energy Corp., with effect from 1 December 2014. Ms. Byl is a seasoned executive with over 30 years’ experience in the Canadian energy sector in a wide range of upstream and corporate functions with Suncor Energy and Petro-Canada. Ms. Byl has expertise in heavy oil and oil sands development from grass roots pilot projects to commercial-scale development. Her expertise also extends to human resources, information systems and strategic planning. At present, Ms. Byl is the Executive Director of Energy Technologies at Alberta Innovates, a lead agency for advancing energy and environmental technology innovation in Alberta. Ms. Byl received her Bachelor of Science degree from the University of Manitoba and Bachelor of Science in Chemical Engineering from the University of Saskatchewan.

Wayne Foo

Mr. Wayne Kim Foo serves as an Independent Director of Pengrowth Energy Corp. He is a geologist with extensive oil and gas industry experience. He received a Bachelor of Science in Geology from the University of Calgary in 1977 and a Masters of Science in Geology from Queen’s University in 1979. Mr. Foo has had a varied 35-year career in the energy sector, including: exploration and production management with Chevron Corporation; President, Chief Operating Officer and Vice President of Archer Resources Ltd.; President and Chief Executive Officer of Dominion Energy Canada Ltd. and President and Chief Executive Officer of Petro Andina Resources Inc. At present, Mr. Foo is Chief Executive Officer and a director of Parex Resources Inc., a TSX listed issuer. He is also a member of the Institute of Corporate Directors.

James McFarland

Dr. James D. (Jim) McFarland, Ph.D., serves as an Independent Director of Pengrowth Energy Corp. James D. McFarland has more than 43 years’ experience in the oil and gas industry. He currently serves as President, Chief Executive Officer, director and co-founder of Valeura Energy Inc., a TSX listed issuer. Prior to this position, he served as President, Chief Executive Officer, director and cofounder of Verenex Energy Inc. which was sold to the Libyan Investment Authority in December 2009. He has served in senior executive roles as Managing Director of Southern Pacific Petroleum N.L. in Australia, President and Chief Operating Officer of Husky Oil Limited and in a wide range of upstream and corporate functions in an earlier 23-year career with Imperial Oil Limited and other ExxonMobil affiliates in Canada, the United States and western Europe. He is also a past director of Aventura Energy Inc., Vermilion Energy Trust and Vermilion Resources Ltd. Mr. McFarland is a member of the Association of Professional Engineers and Geoscientists of Alberta, the Society of Petroleum Engineers International, the Institute of Corporate Directors and the Program Committee of the World Petroleum Council. Mr. McFarland received a Bachelor of Science in Chemical Engineering from Queen’s University and a Master of Science in Petroleum Engineering from the University of Alberta and completed the Executive Development Program at Cornell University. In 2003, he was awarded the Australian Centenary Medal for outstanding service through business and commerce. At present, Mr. McFarland serves as a director of MEG Energy Corp. and Valeura Energy Inc., both TSX listed issuers.

A. Terence Poole

Mr. A. Terence (Terry) Poole is an Independent Director of Pengrowth Energy Corp. Mr. Poole received a Bachelor of Commerce degree from Dalhousie University and holds a Chartered Professional Accountant designation. Mr. Poole brings extensive senior financial management, accounting, capital and debt market experience to the Corporation. Mr. Poole retired from Nova Chemicals Corporation in 2006 where he had held various senior management positions including Executive Vice President, Corporate Strategy and Development. Mr. Poole currently serves on the board of directors of Methanex Corporation.

Jamie Sokalsky

Mr. Jamie C. Sokalsky serves as an Independent Director of Pengrowth Energy Corporation., with effect from 14 April 2015. Mr. Sokalsky has over 30 years of senior executive experience in a wide range of areas including finance, capital markets, corporate strategy, project development, acquisitions and divestitures. Mr. Sokalsky’s career centered primarily within the mining and resources sector, where he held various executive roles with Barrick Gold Corp (TSX and NYSE: ABX), including Chief Financial Officer and most recently, as President and Chief Executive Officer. During his tenure at Barrick, he was instrumental in instituting a company-wide portfolio optimization program, as well as the implementation of value enhancing initiatives, including, an enhanced focus on cost reduction, improved rates of return, free cash flow and capital allocation, as well as strengthening the company’s balance sheet. Mr. Sokalsky is currently the Chairman of Probe Metals Inc.; a TSX-V listed issuer. Mr. Sokalsky holds a Bachelor of Commerce degree (Honors) from Lakehead University and also holds a Chartered Professional Accountant designation.

Donald Stewart

Mr. Donald Michael Godfrey Stewart serves as an Independent Director of Pengrowth Energy Corp. He is a corporate director and currently serves on the boards of directors and various board committees of TransCanada Corporation and its subsidiary, TransCanada PipeLines Limited and Canadian Energy Services & Technology Corp. He has held a variety of senior executive positions in the Canadian energy industry over the past 40 years, the most recent being Executive Vice President, Business Development of Westcoast Energy Inc. (energy infrastructure, services and utilities; 1998 – 2002). Mr. Stewart graduated from Queen’s University, Kingston, Ontario in 1973 with a Bachelor of Science (First Class Honours) in Geological Sciences. He is a member of the Institute of Corporate Directors and the Association of Professional Engineers and Geoscientists of Alberta (non-practicing).

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