People: Surge Energy Inc (SGY.TO)

SGY.TO on Toronto Stock Exchange

6.51CAD
11:47am EDT
Price Change (% chg)

$0.17 (+2.68%)
Prev Close
$6.34
Open
$6.54
Day's High
$6.61
Day's Low
$6.43
Volume
1,218,189
Avg. Vol
2,337,607
52-wk High
$8.82
52-wk Low
$5.51

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Summary

Name Age Since Current Position

Paul Colborne

54 2013 Chairman of the Board, President, Chief Executive Officer

Daniel Brown

2010 Chief Operating Officer

Murray Bye

2013 Vice President - Production

Margaret Elekes

2010 Vice President - Land

Thomas Cotter

Corporate Secretary

Daryl Gilbert

62 2014 Director

Peter O'Neil

2013 Director

James Pasieka

60 2010 Director

Colin Davies

2010 Independent Director

Robert Leach

2010 Independent Director

Keith Macdonald

57 2010 Independent Director

Murray Smith

64 2010 Independent Director

Maxwell Lof

2010 Chief Financial Officer

Biographies

Name Description

Paul Colborne

Mr. Paul Colborne serves as Chairman of the Board, President, Chief Executive Officer of Surge Energy Inc. He has been President and Chief Executive Officer of the Corporation since May 8, 2013 and President of StarValley Oil and Gas Ltd., a private, Calgary-based oil and gas company since its founding in November 2005. From September 2003 to January 2005, President and Chief Executive Officer of StarPoint Energy Ltd. until its reorganization into StarPoint Energy Trust. Mr. Colborne is currently the Chairman of Legacy Oil + Gas Inc., and serves on the Board of Directors of New Star Energy Ltd. and Red River Oil & Gas. Mr. Colborne has previously served as Chairman of TriStar Oil & Gas Ltd., Seaview Energy Ltd. and Mission Oil & Gas Inc. and a director of Westfire Energy Ltd., Twin Butte Energy Ltd. and Breaker Energy Ltd.

Daniel Brown

Mr. Daniel C. Brown is Chief Operating Officer of Surge Energy Inc. Prior thereto, Chief Operating Officer of Breaker Energy Ltd. from August 2009 until its acquisition by NAL Oil & Gas Trust in December 2009. Prior thereto, Mr. Brown was the Business Unit Team Lead at a North American production company.

Murray Bye

Mr. Murray Bye is Vice President - Production of Surge Energy Inc. Mr. Bye is a Professional Engineer with more than 13 years of engineering experience including exploitation, production, and reservoir in Western Canada. Mr. Bye has held the role of Asset Team Lead - West at Surge since 2010 where he has been responsible for growing three core operating properties at Valhalla, Nipisi and Windfall. Prior to his role at Surge, Mr. Bye held a number of positions at EnCana Corporation between the years 2000 to 2010 including: Group Lead of Development, Exploitation Engineer, and Production Engineer. Mr. Bye graduated in 2000 from Montana Tech with a Petroleum Engineering degree.

Margaret Elekes

Ms. Margaret Elekes is Vice President - Land of Surge Energy Inc. Prior thereto, Consulting Landman for Breaker Energy from its formation in September 2004 until its acquisition by NAL Oil & Gas Trust in December 2009 and Consulting Landman with Legacy Oil + Gas Inc. from December 2009 to March 2010.

Thomas Cotter

Daryl Gilbert

Peter O'Neil

Mr. Peter Daniel O'Neil serves as Director of Surge Energy Inc. He has been Independent businessperson since his retirement from the Corporation in May 2013. Prior thereto, President and Chief Executive Officer of the Corporation from April 2010 to May 2013. Prior thereto, President and Chief Executive Officer of Breaker Energy Ltd., a publicly traded oil and natural gas company, from its formation in September 2004 until its acquisition by NAL Oil & Gas Trust in December 2009. Mr. O’Neil is also a director of both Hyperion Exploration Corp. and Cathedral Energy Services.

James Pasieka

Mr. James Murray Pasieka is Director of Surge Energy Inc. He is Partner of the national law firm Heenan Blaikie LLP since 2001. Mr. Pasieka has served as an officer and director of a number of public energy companies, chairman of the board of several oil and gas companies and was formerly Corporate Secretary of Breaker Energy Ltd.

Colin Davies

Mr. Colin Davies is an Independent Director of Surge Energy Inc. Mr. Davies is President & CEO and Director of Corinthian Exploration Corp., a private company with oil and gas assets located in Alberta and North Dakota. Prior thereto, Mr. Davies was President & CEO and Director of Corinthian Energy Corp., a private oil and gas company that was founded in 2004 and amalgamated with Surge Energy Inc. in July 2010.

Robert Leach

Mr. Robert A. Leach is an Independent Director of Surge Energy Inc. He is President and Chief Executive Officer of Custom Truck Sales Ltd., a private company operating Kenworth truck dealerships in Saskatchewan and Manitoba, and President of International Fitness Holdings, an operating arm of a private equity firm operating health clubs in Alberta. Mr. Leach was formerly the Chairman of Breaker Energy Inc.

Keith Macdonald

Mr. Keith Elliott Macdonald is an Independent Director of Surge Energy Inc. He is President of Bamako Investment Management Ltd., a private holding and financial consulting company. Mr. Macdonald is also a director of Bellatrix Exploration Ltd. and Rocky Mountain Dealerships Inc., which are listed on the TSX. As well, he is a director of Madalena Ventures Inc. and Mountainview Energy Ltd., which are listed on the TSX Venture Exchange, and other public and private oil and gas companies.

Murray Smith

Mr. Murray D. Smith is an Independent Director of Surge Energy Inc. Mr. Smith is the president of a private consulting company, Murray Smith and Associates, a director of CriticalControl Solutions Corp., a director of Williams and serves on two private company boards. Prior thereto, Mr. Smith was an Official Representative of the Province of Alberta to the United States of America until 2007. Prior thereto, he was a member of the Legislative Assembly in the Province of Alberta serving in four different Cabinet portfolios – Energy, Gaming, Labour, and Economic Development from 1993 to 2005.

Maxwell Lof

Mr. Maxwell Lof is Chief Financial Officer of Surge Energy Inc. Prior thereto, Chief Financial Officer and Vice-President, Finance of Breaker Energy Ltd. from its formation in September 2004 until its acquisition by NAL Oil & Gas Trust in December 2009.

Basic Compensation

Name Fiscal Year Total

Paul Colborne

13,675,900

Daniel Brown

1,698,180

Murray Bye

1,229,850

Margaret Elekes

1,309,360

Thomas Cotter

--

Daryl Gilbert

--

Peter O'Neil

449,394

James Pasieka

--

Colin Davies

--

Robert Leach

--

Keith Macdonald

--

Murray Smith

--

Maxwell Lof

1,654,400
As Of 30 Dec 2013
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