People: Perpetual Energy Inc (PMGYF.PK)

PMGYF.PK on OTC Markets Group

1.22USD
24 May 2013
Price Change (% chg)

$0.02 (+1.90%)
Prev Close
$1.20
Open
$1.21
Day's High
$1.22
Day's Low
$1.21
Volume
600
Avg. Vol
15,337
52-wk High
$1.64
52-wk Low
$0.75

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Summary

Name Age Since Current Position

Clayton Riddell

 75 2010 Chairman of the Board

Susan Riddell Rose

 48 2010 President, Chief Executive Officer, Director

Cameron Sebastian

 2010 Chief Financial Officer, Vice President - Finance

Vicki Benoit

 Vice President - Production Operations

Marcello Rapini

 2010 Vice President - Marketing

Jeffrey Green

 2011 Vice President - Corporate and Engineering Services

Gary Jackson

 2012 Vice President - Land, Acquisitions & Divestitures

Linda McKean

 2012 Vice President - Exploitation

Karen Genoway

 2010 Independent Director

Randall Johnson

 2010 Independent Director

Robert Maitland

 2010 Independent Director

Geoffrey Merritt

 57 2010 Independent Director

Donald Nelson

 2010 Independent Director

Howard Ward

 2010 Independent Director

Claire Rosehill

 IR Contact Officer
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Biographies

Name Description

Clayton Riddell

 Mr. Clayton H. Riddell is Chairman of the Board of Perpetual Energy Inc. Mr. Riddell has been the Chairman of the Board and Chief Executive Officer of Paramount since 1978. Until June 2002 he was also the President. He is currently Chairman of the Board of the Company and prior thereto was the Chairman and Chief Executive Officer of the Company (and formerly Paramount Energy Operating Corp. ("PEOC")). He graduated from the University of Manitoba with a Bachelor of Science (Honours) Degree in Geology and is currently a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta, the Canadian Association of Petroleum Producers, the Canadian Society of Petroleum Geologists, and the American Association of Petroleum Geologists.

Susan Riddell Rose

 Ms. Susan L. Riddell Rose is President, Chief Executive Officer, Director of Perpetual Energy Inc. She is President and Chief Executive Officer of Perpetual Energy Inc. through the corporate conversion of Paramount Energy Trust. Ms. Riddell Rose graduated from Queen's University, Kingston, Ontario with a Bachelor of Science in Geological Engineering (1986) and has over 25 years of experience in the Canadian oil and natural gas industry. She began her career as a geological engineer with Shell Canada. From 1990 until 2002 Sue was employed by Paramount Resources Ltd. in various capacities culminating in the position of Corporate Operating Officer. She has been a director of Paramount Resources Ltd. since 2000. Ms. Riddeell is also on the board of directors of Newalta Inc. She is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta, the Canadian Society of Petroleum Geologists, the American Association of Petroleum Geologists and is a Governor of the Canadian Association of Petroleum Producers.

Cameron Sebastian

 Mr. Cameron R. Sebastian is Chief Financial Officer, Vice President - Finance of Perpetual Energy Inc. Mr. Sebastian has over 26 years of experience in the North American energy industry. He was Vice President, Finance of Summit Resources Ltd. from 2000 to 2002 and the company's Controller from 1994 to 1997. Prior thereto he was Vice President, Finance of Pursuit Resources Corp. and Controller of Coho Energy Inc. in Dallas, Texas.

Vicki Benoit

 Ms. Vicki L. Benoit serves as Vice President - Production Operations of Perpetual Energy Inc. Ms. Benoit has over 25 years of oil and gas experience leading operations, production and asset teams for Devon Energy Corp., Southward Energy Corp., Starboard Energy Ltd. and consulting in an engineering capacity for various energy companies including Resolute Energy Corp., Omers Energy and Viking Energy Corp.

Marcello Rapini

 Mr. Marcello M. Rapini is Vice President - Marketing of Perpetual Energy Inc. Mr. Rapini joined Perpetual Energy Inc. in December 2005 and has over 20 years of gas marketing and trading experience in the natural gas industry. His previous positions include Vice President of Trade at Sempra Energy Trading, Senior Trader at Mirant Energy Marketing Ltd. and Senior Trader at Duke Energy Marketing.

Jeffrey Green

 Mr. Jeffrey R. Green is Vice President - Corporate and Engineering Services of Perpetual Energy Inc. Mr. Green has over 26 years of experience in the Canadian oil and natural gas industry. His previous industry experience includes Vice President of Production Operations & Administration, Manager, Acquisitions and Divestitures with Paramount Energy Trust and Exploitation Manager and Production Manager at Anadarko Canada Corp. Mr. Green has held additional technical and supervisory positions in other organizations including Norcen and Union Pacific Resources.

Gary Jackson

 Mr. Gary C. Jackson serves as Vice President - Land, Acquisitions & Divestitures of Perpetual Energy Inc. Mr. Jackson has over 30 years of experience in the Canadian oil and natural gas industry. He was Vice President, Land of Summit Resources Limited from 2000 to 2002. His career has included the position of Manager of Acquisitions and Divestitures, Joint Venture Midstream and Land Services at Petro-Canada Oil and Gas as well as various positions related to land and contracts with Amerada Hess Canada and Placer Cego Petroleum.

Linda McKean

 Ms. Linda L. McKean serves as Vice President - Exploitation of Perpetual Energy Inc. Ms. McKean has 23 years of experience in the Canadian oil and natural gas industry. Ms. McKean has been with Perpetual and the predecessor Paramount Energy Trust since 2004 in the positions of Eastern District Manager and consulting engineer. Her previous industry technical experience includes reservoir engineering positions at Berkeley Petroleum and Anadarko Canada Corp, and 10 years at Shell Canada working as a development geologist and as a reservoir engineer.

Karen Genoway

 Ms. Karen A. Genoway is an Independent Director of Perpetual Energy Inc. Ms. Genoway is a professional landman with over 30 years experience in the oil and natural gas industry. Currently, she is the Vice President, Land with Rimfire Energy Inc., a private company. From February 2001 she was Vice President of Request Management Inc., manager of Request Income Trust until its acquisition by Pulse Data Inc. in January 2002. Ms. Genoway was with Enerplus Resources Fund where she held the positions of Senior Vice President (1997 to 2000), Vice President Land (1989 to 1997) and Land Manager (1987 to 1989). Ms. Genoway is a graduate of the ICD Corporate Governance College, Directors Education Program, February 2006 and received her accreditation from the Institute of Corporate Directors, Institute-Certified Director, ICD.D, April 2006.

Randall Johnson

 Mr. Randall E. Johnson is an Independent Director of Perpetual Energy Inc. Mr. Johnson graduated with a Bachelor of Science degree in Mathematics (1980) and a Masters of Business Administration degree (1982) from Brigham Young University in Provo, Utah. His 22 year career in Corporate Banking commenced with CIBC in 1982 in Calgary. In 1984, he moved to Bank of Montreal's Corporate Banking group where he worked as an Associate from 1984 to 1987, Account Manager from 1987 to 1990, Director from 1990 to 1996, and then as Managing Director from 1996 to 2005. After retiring from Bank of Montreal in January 2005, Mr. Johnson joined the Board of Directors of three publicly traded oil and gas companies: Atlas Energy Ltd. (May 2005 to December 2006), Dual Exploration Inc. (June 2005 to November 2006), and Perpetual (June 2006 to present). During 2005 and 2006, Mr. Johnson was a part-time faculty member of the Bissett School of Business at Mount Royal University.

Robert Maitland

 Mr. Robert A. Maitland is an Independent Director of Perpetual Energy Inc. Mr. Maitland is a Chartered Accountant. He has completed the Institute of Corporate Directors - Director Education Program and has received his accreditation as Institute-Certified Director, ICD.D. He has over 30 years of senior business experience, primarily in the oil and gas industry and has been the Vice President and Chief Financial Officer of Summit Resources Ltd., Omega Hydrocarbons Ltd., Shiningbank Energy Income Fund, Post Energy Ltd., Pan East Petroleum Corp., Fairborne Energy Ltd. and Fairquest Energy Ltd. He presently serves on the board of directors of GASFRAC Energy Services Inc. (a publicly traded oil and gas service company) and one other other private company.

Geoffrey Merritt

 Mr. Geoffrey C. Merritt is an Independent Director of Perpetual Energy Inc. He has over 30 years of experience in the upstream oil and gas sector. He was the founder and Chief Executive Officer of Masters Energy Inc., a public exploration and production company, incorporated in 2003 and acquired by Zargon Oil & Gas Ltd. in April 2009. From 1998 to 2003, Mr. Merritt was the President and CEO of Sunfire Energy, a public exploration and production company. Prior to 1998, Geoff was the Vice President and General Manager of the oil and gas division of Pembina Corporation. Mr. Merritt is on the board of Zargon Oil and Gas Ltd. Mr. Merritt received a B.Sc. in Chemical Engineering from the University of Alberta in 1978 and is a graduate of the Harvard Business School.

Donald Nelson

 Mr. Donald J. Nelson is an Independent Director of Perpetual Energy Inc. Mr. Nelson is President of Fairway Resources Inc., an oil and gas consulting firm. Prior to his current occupation, Mr. Nelson held the consecutive positions of Vice President, Operations and President and Director with Summit Resources Limited from July 1996 to June 2002. Mr. Nelson is a director of Keyera Corp. and Enerplus Corporation, two publicly traded issuers and also sits on the boards of a number of private oil and gas companies. He is a professional engineer and is an active member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta and of the Society of Petroleum Engineers.

Howard Ward

 Mr. Howard R. Ward is an Independent Director of Perpetual Energy Inc. Mr. Ward has been a partner with International Energy Counsel LLP, a law firm, since December 2002. Prior thereto, Mr. Ward was counsel with the law firm McCarthy Tétrault LLP from June 2002 to December 2002. Prior to that, he was counsel with Donahue and Partners LLP and, for more than 22 years, partner with Burstall Ward (now Burstall Winger LLP), Barristers and Solicitors. He has been a member of the Law Society of Alberta since 1975. He also has served as a director of the following publicly traded entities: Blue Sky Resources Ltd. (July 1999 to July 2000); Cabre Exploration Ltd. (June 1981 to December 2000); Jet Energy Corp. (August 1995 to November 1999); and Tuscany Resources Ltd. (October 1997 to October 2001).

Claire Rosehill

Options Compensation

Name Options Value

Clayton Riddell

 350,000 5,493,150

Susan Riddell Rose

 41,205 359,320

Cameron Sebastian

 19,207 178,537

Vicki Benoit

 0 0

Marcello Rapini

 8,347 52,506

Jeffrey Green

 0 0

Gary Jackson

 17,628 164,725

Linda McKean

 0 0

Karen Genoway

 0 0

Randall Johnson

 0 0

Robert Maitland

 0 0

Geoffrey Merritt

 0 0

Donald Nelson

 0 0

Howard Ward

 0 0

Claire Rosehill

 0 0

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