People: ShaMaran Petroleum Corp (SNM.V)

SNM.V on TSX Venture Exchange

0.16CAD
23 Oct 2014
Price Change (% chg)

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$0.16
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Volume
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Avg. Vol
221,663
52-wk High
$0.48
52-wk Low
$0.14

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Summary

Name Age Since Current Position

Keith Hill

54 2009 Independent Chairman of the Board

Pradeep Kabra

2010 President, Chief Executive Officer, Director

Brenden Johnstone

2009 Chief Financial Officer

Kevin Hisko

2009 Corporate Secretary

J. Cameron Bailey

55 2009 Independent Director

Brian Edgar

64 2007 Independent Director

Gary Guidry

57 2007 Independent Director

Alexandre Schneiter

52 2009 Independent Director

Biographies

Name Description

Keith Hill

Mr. Keith C. Hill is an Independent Chairman of the Board of ShaMaran Petroleum Corp. Mr. Hill has over 20 years of experience in the oil industry including senior management positions and international new venture and exploration management at Lundin Oil AB, Occidental Petroleum Corporation and Shell Oil Company. He is currently Chairman of BlackPearl Resources Ltd., ShaMaran Petroleum Corp. and Petrovista Energy Corp.; formerly the President and Chief Executive Officers of Pearl Exploration and Production Ltd. (now BlackPearl Resources Ltd.), Valkryies Petroleum Corp. and Bayou Bend Petroleum (now ShaMaran Petroleum Corp.); various senior management positions with Lundin Oil AB, Occidental Petroleum Corporation and Shell Oil CompanyHis educational background includes a Bachelor of Science in Geophysics and an Master of science in Geology from Michigan State University and an Master of Business administration in International Business and Finance from the University of St. Thomas in Houston, Texas. Mr. Hill was formerly President and Chief Executive Officer of Valkyries Petroleum Corp., a Russia focused oil and gas company which he led through a takeover.

Pradeep Kabra

Mr. Pradeep Kabra is President, Chief Executive Officer, Director of ShaMaran Petroleum Corp. Mr. Kabra is a Chartered Accountant and has a Bachelors degree in Law from the University of Delhi and a Masters degree in Petroleum Law and Policy from the University of Dundee, U.K. He has over 26 years experience in the oil industry having held senior operational and management positions at Addax Petroleum, Lundin Oil and International Petroleum. Prior to being appointed President and CEO of the Corporation, Mr. Kabra was Chief Operating Officer of the Corporation. Prior thereto, Mr. Kabra was General Manager Kurdistan for Addax Petroleum and was also a director of Taq Taq Operating Company Limited, the operator of the Taq Taq/Kewa Chirmila production sharing contract, Kurdistan.

Brenden Johnstone

Mr. Brenden Johnstone is Chief Financial Officer of ShaMaran Petroleum Corp. Mr. Johnstone is a Canadian Chartered Accountant and a graduate of the University of Saskatchewan, where he obtained bachelor degrees in commerce and arts. Mr. Johnstone was previously the Chief Financial Officer of Avante Petroleum S.A.

Kevin Hisko

Mr. Kevin E. Hisko is Corporate Secretary of ShaMaran Petroleum Corp. He is a partner at McCullough O’Connor Irwin LLP, a law firm that provides legal services to the Company.

J. Cameron Bailey

Mr. J. Cameron Bailey is an Independent Director of ShaMaran Petroleum Corp. Mr. Bailey is President and CEO of Fortaleza Energy Inc. (formerly Alvopetro Inc.) Mr. Bailey is also a director of Phoenix Technology Income Fund, Phoenix Technology Services Inc., PHX Energy Services Corp. and Africa Oil Corp. Mr. Bailey is a Chartered Financial Analyst. Mr. Bailey was previously the Managing Director of Network Capital Inc. and President of Energy Processors Inc. Mr. Bailey also previously held the position of Managing Director of Capital Markets, Peters & Co., a Calgary based investment dealer.

Brian Edgar

Mr. Brian D. Edgar is an Independent Director of ShaMaran Petroleum Corp. Mr. Edgar is a retired corporate and securities lawyer and mining executive with a Law Degree from the University of British Columbia with approximately 36 years of public company experience. Mr. Edgar practiced in the area of corporate/securities law in private practice for 16 years and was co-owner of a private investment and venture capital firm and as such, has been involved in the financial analysis of many projects and companies. Mr. Edgar has served as an executive officer, director and audit committee chair of several other public resource based companies.

Gary Guidry

Mr. Gary S. Guidry is an Independent Director of ShaMaran Petroleum Corp. Mr. Guidry is currently President and Chief Executive Officer of Caracal Energy Inc. (formerly Griffiths Energy International Inc.); director of Africa Oil Corp.; formerly director of TransGlobe Energy Corporation; formerly President and CEO of Orion Oil & Gas Corporation (October 2009 to June 2011) and of Tanganyika Oil Company Ltd. (May 2005 to June 2009).

Alexandre Schneiter

Mr. Alexandre Schneiter is an Independent Director of ShaMaran Petroleum Corp. Mr. Schneiter is a graduate of the University of Geneva, where he obtained a degree in Geology and a Masters degree in Geophysics. Mr. Schneiter has been with the Lundin Group of Companies since 1993 and has been the Executive Vice President and Chief Operating Officer of Lundin Petroleum AB since 2001.

Basic Compensation

Name Fiscal Year Total

Keith Hill

224,963

Pradeep Kabra

1,261,090

Brenden Johnstone

603,691

Kevin Hisko

--

J. Cameron Bailey

--

Brian Edgar

--

Gary Guidry

--

Alexandre Schneiter

--
As Of 30 Dec 2013

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