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Trican Well Service Ltd (TOLWF.PK)

TOLWF.PK on OTC Markets Group

3.00USD
5 Dec 2016
Change (% chg)

$0.02 (+0.79%)
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Open
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Day's Low
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Volume
3,000
Avg. Vol
20,427
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$3.00
52-wk Low
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Summary

Name Age Since Current Position

Murray Cobbe

66 2012 Non-Independent Chairman of the Board

Dale Dusterhoft

55 2016 President, Chief Executive Officer, Director

Michael Baldwin

2013 Chief Financial Officer, Senior Vice President - Finance

Bonita Croft

2008 Vice President - Legal, General Counsel, Corporate Secretary

Robert Cox

2008 Vice President, Canadian Geographic Region

G. Allen Brooks

70 2009 Lead Independent Director

Deborah Stein

2016 Director

Kenneth Bagan

65 2009 Independent Director

Kevin Nugent

50 2008 Independent Director

Alexander Pourbaix

50 2012 Independent Director

Biographies

Name Description

Murray Cobbe

Mr. Murray L. Cobbe serves as Non-Independent Chairman of the Board of Trican Well Service Ltd., since January 1, 2012. Mr. Cobbe has been Chairman of the Corporation since January 1, 2012. From August 1, 2009 until December 31, 2011 Mr. Cobbe served as the Executive Chairman. Prior to that date Mr. Cobbe was President and Chief Executive Officer of Trican, positions that he had held since September 1996. Mr. Cobbe is a member of the Institute of Corporate Directors.

Dale Dusterhoft

Mr. Dale M. Dusterhoft is President, Chief Executive Officer, Director of Trican Well Service Ltd. On August 1, 2009, Mr. Dusterhoft was appointed Trican's Chief Executive Officer. From February 2008 to August 2009, Mr. Dusterhoft served as Senior Vice President of Trican. From April 1998 to February 2008, Mr. Dusterhoft served as Vice President, Technical Services of Trican. Mr. Dusterhoft joined Trican in November 1996. Mr. Dusterhoft is a member of the Institute of Corporate Directors.

Michael Baldwin

Mr. Michael A. Baldwin, C.A, is Chief Financial Officer, Senior Vice President - Finance of Trican Well Service Ltd. Mr. Baldwin initially joined Trican in October 1997 as Controller, and subsequently held the positions of Manager, Finance and Treasurer. Mr. Baldwin re-joined Trican as Vice President, Finance in November 2008 and was appointed Chief Financial Officer in March 2009. Prior to re-joining Trican, Mr. Baldwin was the Chief Financial Officer of Pure Energy Services Ltd. from June 2005 to November 2008. Prior to Mr. Baldwin's employment at Pure Energy Services Ltd., Mr. Baldwin served various positions within the Company's finance department from October 1997 to June 2005 with the most recent position being Treasurer.

Bonita Croft

Ms. Bonita M. Croft serves as Vice President - Legal, General Counsel and Corporate Secretary of Trican Well Service Ltd. Ms. Croft joined Trican as General Counsel in December 2005, was appointed Corporate Secretary in 2007 and was promoted to Vice President, Legal, General Counsel and Corporate Secretary in November 2008. She was appointed Queen’s Counsel for the Province of Alberta effective February 18, 2014.

Robert Cox

Mr. Robert J. Cox serves as a Vice President, Canadian Geographic Region of Trican Well Service Ltd. Mr. Cox has been employed by company since April 2000 and was promoted to Vice President of the Canadian Geographic Region in November 2008. Prior to that date Mr. Cox held the position of General Manager of the Canadian Geographic Region.

G. Allen Brooks

Mr. G. Allen Brooks serves as Lead Independent Director of Trican Well Service Ltd., since March 20, 2009. Mr. Brooks has been the President of G. Allen Brooks, LLC, an energy market and financial consulting firm, since January 2005. Mr. Brooks also serves as an advisor to PPHB, LP, a boutique oilfield service investment banking firm. Prior to forming G. Allen Brooks, LLC, Mr. Brooks was an executive director of research of CIBC World Markets Inc. from 1997 to 2005. Mr. Brooks is a Governance Fellow and a Board Leadership Fellow of the National Association of Corporate Directors ("NACD") and a member of the Institute of Corporate Directors.

Deborah Stein

Ms. Deborah Susan Stein is Director of the Company. She recently retired from AltaGas Ltd. where she served as Senior Vice President, Finance and Chief Financial Officer for eight years. During her distinguished career, Ms. Stein was involved in all aspects of accounting and finance including corporate development, capital markets activities, investor relations and financial management. Ms. Stein, a graduate of York University, is a Chartered Accountant and a Certified Public Accountant. She also completed her certification with the Institute of Corporate Directors in 2012. Ms. Stein is also a member of the Board of Directors of Parkland Fuel Corporation. She also serves as Chairman of the Board for Financial Executives International Canada, a non-profit professional organization.

Kenneth Bagan

Mr. Kenneth M. Bagan, LL.B., B.P.E., serves as an Independent Director of Trican Well Service Ltd. He is an independent businessman. From April 2008 until June 2011 he was the President of Enerchem International Inc. ("Enerchem") (an oilfield services company). Prior to joining Enerchem in 2008, Mr. Bagan was President and Chief Executive Officer of Wellco Energy Services Trust from 2004 to 2008. In addition to being a lawyer by background, Mr. Bagan has more than 30 years of experience in the oilfield service industry, including 20 years as a senior officer of publicly traded oilfield service companies. Mr. Bagan spent an aggregate of 15 years with Nowsco Well Service Ltd. in a variety of operational, management and executive positions and seven years with Tesco Corporation where, at the time of departure, he was Sr. Vice President Service Operations. Mr. Bagan is a member of the Institute of Corporate Directors and has completed the ICD Director Education Program.

Kevin Nugent

Mr. Kevin L. Nugent, CPA, CA, serves as a Independent Director of Trican Well Service Ltd., since March 7, 2008. with more than 27 years of experience in the oil and gas industry. Since June 2014, Mr. Nugent has been the Chairman of the Board and from September 2013 to June 2014 was Executive Chairman for Hifi Engineering Inc., a private company involved in the research, development and operation of fiber optic based acoustical monitoring technologies primarily used to detect leaks in oil and gas wells and energy pipelines. Previously, between 2007 and 2013, Mr. Nugent was President of Livingstone Energy Management Corporation, a privately held entity created to provide capital to energy related companies.

Alexander Pourbaix

Mr. Alexander J. Pourbaix serves as a Independent Director of Trican Well Service Ltd., since May 9, 2012. Mr. Pourbaix is the Chief Operating Officer of TransCanada Corporation. TransCanada Corporation develops and operates North American energy infrastructure including natural gas and oil pipelines, power generation and gas storage facilities. Mr. Pourbaix is accountable for profitability and growth of all of TransCanada’s business units as well as the Operations and Projects Centre of Excellence. Prior to his current appointment, Mr. Pourbaix held various positions with TransCanada Corporation including Executive Vice-President and President, Development, in which he was responsible for leading and executing on all of TransCanada Corporation's growth initiatives; President, Energy & Oil Pipelines, in which he was responsible for TransCanada Corporation's non-regulated business including the oil pipeline business as well as the company's power and unregulated gas storage business; and President, Energy. Mr. Pourbaix is a member, and past Chairman, of the Board of Directors for the Canadian Energy Pipeline Association. Mr. Pourbaix is a member of the Institute of Corporate Directors.

Basic Compensation

Name Fiscal Year Total

Murray Cobbe

262,036

Dale Dusterhoft

940,236

Michael Baldwin

607,415

Bonita Croft

--

Robert Cox

611,190

G. Allen Brooks

185,614

Deborah Stein

--

Kenneth Bagan

174,115

Kevin Nugent

179,215

Alexander Pourbaix

160,114
As Of  30 Dec 2015