People: Pine Cliff Energy Ltd (PNE.V)

PNE.V on TSX Venture Exchange

1.47CAD
30 Oct 2014
Price Change (% chg)

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$1.47
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Avg. Vol
1,368,741
52-wk High
$2.13
52-wk Low
$0.96

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Summary

Name Age Since Current Position

George Fink

2012 Executive Chairman of the Board

Philip Hodge

48 2012 President, Chief Executive Officer, Director

Robb Thompson

2011 Chief Financial Officer, Secretary

Kristi Barr

2014 Vice President - Finance, Controller

Randy Jarock

2012 Director

Gary Drummond

2004 Independent Director

Carl Jonsson

2004 Independent Director

F. William Woodward

2004 Independent Director

Biographies

Name Description

George Fink

Mr. George F. Fink serves as Executive Chairman of the Board of Pine Cliff Energy Ltd., since January 2, 2012. He is the Chartered Accountant and holds Bachelor of Commerce Degree. He has been Chairman, Chief Executive Officer and Director of Bonterra and Executive Chairman of the Board. Mr. Fink is also a director of Raging River Exploration Inc., a public oil and gas company.

Philip Hodge

Mr. Philip B. Hodge serves as President, Chief Executive Officer, Director of Pine Cliff Energy Ltd. Previously he was Vice President, Business Development, Penn West Exploration; Vice President, Acquisitions and Divestments, Penn West Energy (2010 to 2012); Managing Director, Corporate Finance, Mackie Research Capital Corporation; Managing Director, Corporate Finance, J. F. Mackie & Company Ltd. (2006 to 2010). Mr. Hodge is also a director of Westport Innovations Inc., a public company.

Robb Thompson

Mr. Robb D. Thompson is Chief Financial Officer and Secretary of Pine Cliff Energy Ltd. Prior thereto, from February 2008 to October 2010, Chief Financial Officer of Sonde Resources Corp., a public oil and gas company; from January 2007 to January 2008, Chief Financial Officer of Berkana Energy Inc., a public oil and gas company; and from September 2000 to December 2006, Chief Executive Officer of Dynetek Industries Ltd., a public alternative energy company.

Kristi Barr

Ms. Kristi L. Barr is Vice President Finance and Controller of Pine Cliff Energy Ltd. She is Vice President Finance and Controller of Pine Cliff since January 2014 and prior thereto its Controller since April 2012. Prior thereto, from September 2011 to March 2012, Controller of North American Oil Trust, a private oil and gas company; from December 2010 to June 2011, Controller of Orion Oil & Gas Corporation, a public oil and gas company; and from September 2007 to January 2010, Manager of Financial Reporting of TransGlobe Energy Ltd., a public oil and gas company.

Randy Jarock

Mr. Randy M. Jarock is Director of Pine Cliff Energy Ltd. He has been Chief Operating Officer of Pine Cliff from 2005 to June 2012. Mr. Jarock was the President of Bonterra from 2008 to June 2012 and prior thereto its Chief Operating Officer since 2005. Mr. Jarock is also a director of Bonterra.

Gary Drummond

Mr. Gary J. Drummond is an Independent Director of Pine Cliff Energy Ltd. Mr. Drummond is a Lawyer, businessman; Director and member of the audit committee of several public corporations, including Bonterra. He has 35 years of experience directly related to all aspects of reading and understanding financial statements and matters. He has been Former Chairman of Universal Energy Group.; Former President and Chief Executive Officer of Direct Energy Marketing Limited (public resource company). He holds BA (Economics) and Law Degree.

Carl Jonsson

Mr. Carl Roland Jonsson is an Independent Director of Pine Cliff Energy Ltd. He is a Securities/corporate lawyer for many years, including involvement in numerous business transactions. He has been Principal of the Vancouver law firm of Tupper, Jonsson & Yeadon.; Director and officer of numerous public corporations, including Bonterra, and a member of the audit committee with numerous public corporations.; He has 40 years of experience related to all aspects of reading, reviewing and understanding financial statements of public companies.

F. William Woodward

Mr. F. William Woodward is an Independent Director of Pine Cliff Energy Ltd. Mr. Woodward is a private investor and a director of several entities including Bonterra Energy Corp. and Geomark Exploration Ltd. His Education and Experience includes: Private investor, Director of several public corporations, such as Geomark Exploration Ltd. and Bonterra Energy Corp., and a member of the Audit Committee of certain of those corporations., Business graduate from Notre Dame College., Former Director and member of the Audit Committee for Eldorado Nuclear Limited, IPSCO Inc., Cameco Corporation, SaskPower, Reed Shaw McNaughtan and Agricore United.

Basic Compensation

Name Fiscal Year Total

George Fink

165,385

Philip Hodge

616,077

Robb Thompson

29,423

Kristi Barr

--

Randy Jarock

256,928

Gary Drummond

--

Carl Jonsson

--

F. William Woodward

--
As Of 30 Dec 2013

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