People: Traverse Energy Ltd (TVL.V)

TVL.V on TSX Venture Exchange

1.10CAD
29 Oct 2014
Price Change (% chg)

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$1.10
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Avg. Vol
89,306
52-wk High
$1.45
52-wk Low
$0.65

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Summary

Name Age Since Current Position

Laurie Smith

2009 President, Chief Executive Officer, Director

Sharon Supple

2009 Chief Financial Officer

David Erickson

Chief Operating Officer, Vice President, Director

Daniel Kolibar

Corporate Secretary, Independent Director

A. David Van der Lee

2009 Director

J. Reid Hutchinson

2010 Independent Director

Robert Libin

2002 Independent Director

Adam Wells

2006 Independent Director

Biographies

Name Description

Laurie Smith

Mr. Laurie J. Smith is President, Chief Executive Officer, Director of Traverse Energy Ltd. He served as the Independent Director of the company since August 30, 1995. He has over 30 years of experience in the oil and gas industry. From 1991 to 1999 he was the President and CEO of Petromet Resources Ltd. and from 1999 to 2006 he was the President and CEO of Raven Energy Ltd., both of which are publicly traded companies listed on the TSX. In these roles, Mr. Smith has acquired experience and exposure to accounting and financial reporting issues. He obtained his Bachelor of Science in Geology from the University of Calgary in 1975.

Sharon Supple

Ms. Sharon A. Supple is Chief Financial Officer of Traverse Energy Ltd., since June 11, 2009. She is Independent Consultant.

David Erickson

Mr. David H. Erickson is Chief Operating Officer, Vice President, Director of Traverse Energy Ltd. He is Director since June 11, 2009.

Daniel Kolibar

Mr. Daniel G. Kolibar is Corporate Secretary, Independent Director of Traverse Energy Ltd. He is Director since June 11, 2009. He is Partner with Borden Ladner Gervais LLP, a law firm.

A. David Van der Lee

Mr. A. David Van der Lee is Director of Traverse Energy Ltd. Mr. van der Lee is an independent businessman with over thirty five years of experience in the oil and gas industry. He graduated with a Bachelor of Science degree in geology from the University of Calgary in 1971. From 1987 to 1994 he was President and Chief Executive Officer of Dangerfield Resources Inc., a publicly traded company listed on the Alberta Stock Exchange. From 1995 to June 2009, he was President and Chief Executive Officer, and also Chief Financial Officer from 2006 to June, 2009, of Firstland Energy Limited (now Traverse Energy Ltd.). In these roles Mr. van der Lee has acquired considerable experience and exposure to financial reporting issues.

J. Reid Hutchinson

Mr. J. Reid Hutchinson is Independent Director of Traverse Energy Ltd., since May 27, 2010. Mr. Hutchinson is a property tax consultant with Altus Group. From 2000 to 2008, he was a consultant with Deloitte LLP and from 1989 to 1999 he was a partner with Newell Group. Mr. Hutchinson was a director and audit committee member of Raven Energy Ltd., a publicly traded company listed on the TSX Venture Exchange, from 1999 to 2006. In this role Mr. Hutchinson has acquired considerable experience and exposure to financial reporting issues.

Robert Libin

Mr. Robert M. Libin is Independent Director of Traverse Energy Ltd., since January 12, 2002. Mr. Libin is an independent businessman. From 1979 to 1986 he was an investment advisor with a number of financial institutions. From 1989 to present he has been the Vice President of Balmon Investments Ltd. (formerly Balmon Holdings Ltd.), a private company. Mr. Libin has also been a director of a number of publicly traded companies. In these roles, Mr. Libin has acquired experience and exposure to financial reporting issues.

Adam Wells

Mr. Adam O. Wells is Independent Director of Traverse Energy Ltd. Mr. Wells is a Director at PricewaterhouseCoopers (“PwC”) LLP in Consulting and Deals. Mr. Wells has acquired experience and exposure to accounting and financial reporting issues through both his employment and education. He obtained his Bachelor of Arts in History from the University of Calgary in 1998 and received a Masters of Business Administration from the HEC School of Management in Paris, France, in 2000.

Basic Compensation

Name Fiscal Year Total

Laurie Smith

23,800

Sharon Supple

131,325

David Erickson

--

Daniel Kolibar

--

A. David Van der Lee

102,000

J. Reid Hutchinson

--

Robert Libin

--

Adam Wells

--
As Of 30 Dec 2013

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