People: Trican Well Service Ltd (TOLWF.PK)

TOLWF.PK on OTC Markets Group

14.85USD
30 Jul 2014
Price Change (% chg)

$-1.12 (-7.01%)
Prev Close
$15.97
Open
$15.81
Day's High
$15.81
Day's Low
$14.77
Volume
2,445
Avg. Vol
5,842
52-wk High
$16.87
52-wk Low
$11.23

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Summary

Name Age Since Current Position

Murray Cobbe

65 2012 Non- Independent Chairman of the Board

Donald Luft

59 2009 President, Chief Operating Officer, Non-Independent Director

Dale Dusterhoft

53 2009 Chief Executive Officer, Non-Independent Director

Michael Baldwin

2013 Chief Financial Officer, Senior Vice President - Finance

James McKee

2013 Senior Vice President - Corporate Development

Bonita Croft

2008 Vice President - Legal, General Counsel, Corporate Secretary

Robert Cox

2008 Vice President, Canadian Geographic Region

David Jones

2013 Vice President, EAME & CIS

G. Allen Brooks

69 2009 Lead Independent Director

Kenneth Bagan

63 2009 Independent Director

Kevin Nugent

48 2008 Independent Director

Alexander Pourbaix

48 2012 Independent Director

Douglas Robinson

67 1997 Independent Director

Dean Taylor

65 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. From August 1, 2009 until December 31, 2011 he served as the Executive Chairman. Prior to that date he was President and Chief Executive Officer of Trican, positions that he had held since September 1996.

Donald Luft

Mr. Donald R. Luft serves as President, Chief Operating Officer and Non-Independent Director of Trican Well Service Ltd. Mr. Luft was appointed Trican's President and Chief Operating Officer on August 1, 2009. Prior thereto, Mr. Luft served as Trican's Senior Vice President, Operations and Chief Operating Officer and has been employed by Trican since August 1996.

Dale Dusterhoft

Mr. Dale M. Dusterhoft serves as Chief Executive Officer and Non-Independent 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 in November 2008 as Vice President Finance and CFO. Prior to re-joining Trican, Mr. Baldwin was employed as the Chief Financial Officer of Pure Energy Services Ltd. from June 2005 until October 2008. Before joining Trican initially, Mr. Baldwin had been employed by a accounting firm since 1994. Mr. Baldwin has a Bachelor of Arts degree and a Bachelor of Commerce degree from the University of Alberta, and is a member of the Institute of Chartered Accountants of Alberta.

James McKee

Mr. James S. McKee is Senior Vice President, Corporate Development of the company. Mr. McKee joined Trican in May, 2013 as Senior Vice President, Corporate Development, responsible for global business development and corporate strategic growth initiatives. Prior to joining Trican, Mr. McKee was Senior Vice President and CFO of Saxon Energy Services Inc., a privately owned international drilling company from February 2010 to April 2013. Mr. McKee also worked from February 2005 to January 2010 as a Managing Director at RBC Dominion Securities in Calgary, in their Canadian Oilfield Services and Small Cap Energy corporate finance groups. Mr. McKee has a Bachelor of Commerce degree from the University of Calgary, and is a member of the Chartered Accountants of Alberta.

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.

Robert Cox

Mr. Robert J. Cox serves as 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.

David Jones

Mr. David R. Jones is Vice President, EAME & CIS of the company. Mr. Jones joined Trican in July 2002 and was appointed Vice President, EAME & CIS in March 2013. Prior thereto, Mr. Jones had served as the Vice President, Corporate Development from July 2010 to March 2013. Prior to July 2010, Mr. Jones led the Trican Industrial and Pipeline service line.

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. He is a Governance Fellow of the National Association of Corporate Directors and a member of the Institute of Corporate Directors.

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.

Kevin Nugent

Mr. Kevin L. Nugent serves as an Independent Director of Trican Well Service Ltd., since March 7, 2008. Mr. Nugent is a Chartered Accountant with more than 25 years of experience in the oil and gas industry. Since October 2007 he has been the President of Livingstone Energy Management Ltd., a privately held corporation providing capital to oil and gas production and service companies. From 2003 to 2006 Mr. Nugent was employed by NQL Energy Services Ltd. ("NQL"), a provider of downhole drilling tools, most recently as President and Chief Executive Officer. Prior to joining NQL, from 2002 to 2003 he was Vice President of SCF Partners, a Houston, Texas based private equity firm specializing in North American oilfield service companies.

Alexander Pourbaix

Mr. Alexander J. Pourbaix serves as Independent Director of Trican Well Service Ltd., since May 9, 2012. Mr. Pourbaix is the Executive Vice-President and President, Development 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 responsible for leading and executing on all of TransCanada Corporation's growth initiatives. Prior to his current appointment, Mr. Pourbaix was President, Energy & Oil Pipelines and 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. Prior thereto, Mr. Pourbaix was President, Energy of TransCanada Corporation from July 2006 to July 2010. Mr. Pourbaix is the Chairman of the Board of Directors for the Canadian Energy Pipeline Association.

Douglas Robinson

Mr. Douglas F. Robinson serves as an Independent Director of Trican Well Service Ltd., since June 3, 1997. Mr. Robinson is an independent businessman. From 2004 to 2008, Mr. Robinson was the President and a director of Enerchem International Inc. (an oilfield services company). He has in excess of 17 years of experience as a director or senior officer of publicly traded oilfield service companies.

Dean Taylor

Mr. Dean E. Taylor serves as an Independent Director of Trican Well Service Ltd., since October 10, 2012. Mr. Taylor is an independent businessman. Mr. Taylor is also the non-executive Chairman of the Board of Directors of Tidewater Inc. ("Tidewater"), a global provider of offshore service vessels to the energy industry. Mr. Taylor has served as a director of Tidewater since 2001 and as Chairman since 2003. In May 2012, Mr. Taylor retired from his position as President and Chief Executive Officer of Tidewater, a position he had held since March 2002. Mr. Taylor first joined Tidewater in 1978. Mr. Taylor has also served as a director for the American Bureau of Shipping since 2003. Mr. Taylor also served, from 2002 through 2011, as a director for Whitney Holding Corporation, the bank holding company for Whitney National Bank.

Basic Compensation

Name Fiscal Year Total

Murray Cobbe

371,843

Donald Luft

1,582,840

Dale Dusterhoft

1,677,100

Michael Baldwin

889,881

James McKee

--

Bonita Croft

--

Robert Cox

817,604

David Jones

800,207

G. Allen Brooks

--

Kenneth Bagan

--

Kevin Nugent

--

Alexander Pourbaix

--

Douglas Robinson

--

Dean Taylor

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Murray Cobbe

1,271,760 16,479,725

Donald Luft

1,232,250 16,000,125

Dale Dusterhoft

442,000 3,879,975

Michael Baldwin

0 0

James McKee

0 0

Bonita Croft

0 0

Robert Cox

0 0

David Jones

0 0

G. Allen Brooks

0 0

Kenneth Bagan

0 0

Kevin Nugent

0 0

Alexander Pourbaix

0 0

Douglas Robinson

0 0

Dean Taylor

0 0
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