Edition:
United States

ShaMaran Petroleum Corp (SNM.V)

SNM.V on TSX Venture Exchange

0.08CAD
8 Dec 2016
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Summary

Name Age Since Current Position

Keith Hill

56 2009 Independent Chairman of the Board

Chris Bruijnzeels

56 2015 President, Chief Executive Officer, Director

Brenden Johnstone

2009 Chief Financial Officer

Kevin Hisko

2009 Corporate Secretary

C. Heppenstall

54 2015 Director

Brian Edgar

66 2007 Independent Director

Gary Guidry

60 2007 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.

Chris Bruijnzeels

Mr. Chris Bruijnzeels is President, Chief Executive Officer, Director of ShaMaran Petroleum Corp., with effect from 19 January 2015. Mr. Bruijnzeels was previously acting as Senior Vice President Development of Lundin Petroleum. Mr. Bruijnzeels graduate of Delft University where he obtained a degree in Mining Engineering. Mr. Bruijnzeels joined Lundin Petroleum in 2003 and was responsible for Lundin Petroleum's operations, reserves and the development of its asset portfolio. From 1985 until 1998, Mr. Bruijnzeels worked for Shell International in the Netherlands, Gabon and Oman in several reservoir engineering functions. In 1998, he joined PGS Reservoir Consultants in the UK where he worked as Principal Reservoir Engineer and Director of Evaluations. Mr. Bruijnzeels has over 29 years of experience in the oil and gas industry.

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.

C. Heppenstall

Mr. C. Ashley Heppenstall has been appointed as Director of ShaMaran Petroleum Corp., with effect from 19 January 2015. Mr. Heppenstall is the President and Chief Executive Officer of Lundin Petroleum AB, a major shareholder of ShaMaran.

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).

Basic Compensation

Name Fiscal Year Total

Keith Hill

224,963

Chris Bruijnzeels

--

Brenden Johnstone

437,499

Kevin Hisko

--

C. Heppenstall

--

Brian Edgar

--

Gary Guidry

--
As Of  30 Dec 2014