People: Xtreme Drilling and Coil Services Corp (XDC.TO)

XDC.TO on Toronto Stock Exchange

3.44CAD
24 Oct 2014
Price Change (% chg)

$-0.03 (-0.86%)
Prev Close
$3.47
Open
$3.49
Day's High
$3.49
Day's Low
$3.28
Volume
142,191
Avg. Vol
159,286
52-wk High
$5.45
52-wk Low
$2.93

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Summary

Name Age Since Current Position

Douglas Dafoe

58 2012 Independent Chairman of the Board

Thomas Wood

2013 Chief Executive Officer, Director

Matthew Porter

Chief Financial Officer, Corporate Secretary

David Charron

2012 Vice President - Operations, North America

Alan Roachell

2013 Vice President - Operations Support

Thomas Fellows

2012 Vice President - Sales and Marketing

Charlie Proulx

2013 Vice President - Coil services, North America

Ben Smith

2013 Vice President - Human Resources

Randolph Charron

59 2005 Director

James Renfroe

2013 Director

J. William Franklin

2014 Independent Director

Peter Sharpe

54 2008 Independent Director

David Wehlmann

55 2013 Independent Director

Biographies

Name Description

Douglas Dafoe

Mr. Douglas A. Dafoe is Independent Chairman of the Board of Xtreme Drilling and Coil Services Corp., since November 6, 2012. Douglas Dafoe is President & Chief Executive Officer of Ember Resources Inc. (“Ember”), a natural gas producer focused purely on coal bed methane gas resources. Mr. Dafoe has been Chief Executive Officer of Ember since 2005. Prior to joining Ember, Mr. Dafoe was Founder, President and Chief Executive Officer of Thunder Energy Inc., an oil and gas producer from 1995 to 2005. Mr. Dafoe has also held senior executive positions with Samson Canada and Husky Oil. He holds Bachelor of Science, Business Administration University of North Dakota.

Thomas Wood

Mr. Thomas D. Wood is Chief Executive Officer, Director of Xtreme Drilling and Coil Services Corp. He is a founding director and was Chairman of Xtreme from 2005 until November 2012. Mr. Wood was named the Chief Executive Officer on March 5, 2013 and was previously interim Chief Executive Officer since 2011. Prior to that Mr. Wood was Executive Chairman from 2009 and Chief Executive Officer from 2007 to 2008. Additionally, Mr. Wood was Managing Director, United States and International Operations, for Coil-X Drilling Systems Corporation from 2006 to 2008. Mr. Wood is presently Chief Executive Officer of Round-Up Resource Services Ltd., a private investment firm, and is a director for Wrangler West Energy Corp., a TSXV listed junior oil and natural gas producer. He has Bachelor of Arts in Economics from University of Calgary.

Matthew Porter

Mr. Matthew S. Porter is Chief Financial Officer, Corporate Secretary of Xtreme Drilling and Coil Services Corp. He is Chief Financial Officer of Xtreme Coil Drilling Corp. since 2011; Previously, from January 2010 until June 2011 Chief Financial Officer and from June 2006 to December 2009 Vice President, Corporate Finance with at Bronco Drilling, a land drilling and well servicing company.

David Charron

Mr. David M. Charron is Vice President - Operations, North America of Xtreme Drilling and Coil Services Corp., since October 1, 2012. Previously private consultant to Xtreme overseeing the rig builds from 2005 to October 2012.

Alan Roachell

Thomas Fellows

Mr. Thomas Fellows is Vice President - Sales and Marketing of Xtreme Drilling and Coil Services Corp. Previously General Manager, Canada from October 2011 to October 2012. From December 2004 to July 2011, Vice President Marketing with Stoneham Drilling, a land drilling company.

Charlie Proulx

Mr. Charlie Proulx has been appointed as Vice President - Coil services, North America of the Company. Since 2012, Mr. Proulx has served as general manager, U.S. coil services. He joined Xtreme in 2011 as the technical sales manager for coil services. Prior to Xtreme, Mr. Proulx worked at Schlumberger from 2001 to 2011. During his time at Schlumberger, Mr. Proulx held the positions of technical sales engineer, product champion for the reservoir characterization group, operations manager, coiled tubing and fracturing, in Algeria, operations and coiled tubing manager in Denmark, and DESC engineer for British Petroleum in Scotland. Mr. Proulx started his career as a coiled tubing field engineer in Victoria, Tex. Mr. Proulx has a bachelor of science in civil engineering from Florida State University. He is also a member of the SPE and ICOTA.

Ben Smith

Randolph Charron

Mr. Randolph M. Charron is Director of Xtreme Drilling and Coil Services Corp. Randy Charron is a founding director of Xtreme and the President of Characo Corporation, a private oil and gas investment firm. Prior to that he was a founding director and Vice President of Artisan Corporation, a publicly traded Canadian oil field service provider. Presently, Mr. Charron is a director for PHX Technology Services Corp., a company which provides horizontal and directional drilling services to oil and gas exploration and development companies in Canada, the United States, Albania, Peru, Russia and Colombia. Mr. Charron is also a member of the board of Wrangler West Energy Corp., a TSX-V junior oil and natural gas producer. As well Mr. Charron has served the industry as a director of the Canadian Association of Oil Well Drilling Contractors (CAODC), Chairman or the Petroleum Industry Annual Safety Seminar and Director of Program Committee of the Petroleum Industry Training Services (PITS).

James Renfroe

J. William Franklin

Mr. J. William Franklin, Jr. is Independent Director of Xtreme Drilling and Coil Services Corp., since February, 2014. Mr. Franklin, Jr. is Managing Director of Lime Rock, a private investor of growth capital in global energy companies in the exploration and production, energy service, and oil service technology sectors. Mr. Franklin joined the Lime Rock team in 2003 and was named a Managing Director in 2008. Currently based in Houston, Mr. Franklin has worked in the firm’s Houston, Calgary, and Westport, Connecticut locations and has played a leadership role in the firm’s investment efforts in the oilfield service and E&P sectors in North America and internationally. Before joining Lime Rock, he had experience in private equity, energy company operations, and energy finance at Riverstone Holdings, Simmons & Company, and Parker & Parsley Petroleum Company. Mr. Franklin currently serves on the board of directors of GEODynamics, PDC Mountaineer, Shelf Drilling, IDM Group, and UTEC International. He previously served on the board of directors of Hercules Offshore and was actively involved in Lime Rock’s investment in Patriot Drilling.

Peter Sharpe

Mr. Peter J. Sharpe is Independent Director of Xtreme Drilling and Coil Services Corp., since June 11, 2008. Xtreme Drilling and Coil Services Corp. Mr. Sharpe has also been Chairman of SWMS Pte. Ltd., a Singapore company that provides well manufacturing services to Shell & China National Petroleum Corporation since February 2012. He has Bachelor of Science in Geology from Hull University, England.

David Wehlmann

Mr. David W. Wehlmann is Independent Director of Xtreme Drilling and Coil Services Corp. Mr. Wehlmann is a Certified Public Accountant with over 30 years of leadership experience in the oil and gas industry. He is currently a director with Omega Protein Corporation. Previously Mr. Wehlmann was Executive Vice President, Investor Relations, with Precision Drilling Corporation. Prior to that, Mr. Wehlmann had 12-year tenure with Grey Wolf, Inc., a US land based drilling contractor with a fleet of 122 drilling rigs. At Grey Wolf, Mr. Wehlmann held the position of Executive Vice President and Chief Financial Officer. He holds a Bachelor of Business Administration Degree from Texas A&M University and received his CPA designation in 1982.

Basic Compensation

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