People: Pine Cliff Energy Ltd (PNE.V)

PNE.V on TSX Venture Exchange

1.51CAD
16 Apr 2014
Price Change (% chg)

$0.02 (+1.34%)
Prev Close
$1.49
Open
$1.49
Day's High
$1.53
Day's Low
$1.45
Volume
6,909,479
Avg. Vol
1,942,359
52-wk High
$1.63
52-wk Low
$0.72

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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

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

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

373,953

Philip Hodge

898,528

Robb Thompson

179,809

Randy Jarock

256,928

Gary Drummond

--

Carl Jonsson

--

F. William Woodward

--
As Of 30 Dec 2012

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