People: Surge Energy Inc (ZPTAF.PK)

ZPTAF.PK on OTC Markets Group - US Other OTC and Grey Market

4.74USD
24 May 2013
Price Change (% chg)

$-0.36 (-7.11%)
Prev Close
$5.10
Open
$5.09
Day's High
$5.10
Day's Low
$4.72
Volume
19,400
Avg. Vol
23,779
52-wk High
$8.32
52-wk Low
$2.67

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Summary

Name Age Since Current Position

Paul Colborne

 2013 Chairman of the Board, President, Chief Executive Officer

Maxwell Lof

 2010 Chief Financial Officer

Daniel Brown

 2010 Chief Operating Officer

Murray Bye

 2013 Vice President - Production

Margaret Elekes

 2010 Vice President - Land

Tee Ong

 2010 Vice President - Engineering

Thomas Cotter

 Corporate Secretary

P. Daniel O'Neil

 2013 Director

James Pasieka

 58 2010 Director

Peter Bannister

 2010 Independent Director

Colin Davies

 2010 Independent Director

Robert Leach

 2010 Independent Director

Keith Macdonald

 56 2010 Independent Director

Murray Smith

 63 2010 Independent Director
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Biographies

Name Description

Paul Colborne

 Mr. Paul Colborne is Chairman of the Board, President, Chief Executive Officer of Surge Energy Inc. He has been appointed to the position of President, Chief Executive Officer of the company with effect from May 9, 2013. He serves as President of StarValley Oil & Gas Ltd., a private oil and natural gas company, since October 2006, Chairman of Legacy Oil and Gas Inc. and serves on the board of directors of Crescent Point Energy Corp. and Cequence Energy Ltd. Prior thereto, Mr. Colborne served as a director of Wildstream Exploration Inc. prior to its sale in 2012, Chairman of TriStar Oil & Gas Ltd. until its sale in 2009 and a director of Breaker Energy Ltd. until its sale in 2009. Prior thereto, Mr. Colborne was President and Chief Executive Officer of StarPoint Energy Trust, a publicly traded oil and natural gas income trust, until its merger to form Canetic Resources Trust in January 2006 and was Chairman of Seaview Energy Ltd, and was a director of Westfire Energy Ltd. and Twin Butte Energy Ltd.

Maxwell Lof

 Mr. Maxwell Lof is Chief Financial Officer of Surge Energy Inc. Prior thereto, he served as, Chief Financial Officer and Vice-President, Finance of Breaker Energy Ltd. from its formation in September 2004 until its acquisition by NAL Oil & Gas Trust in December 2009.

Daniel Brown

 Mr. Daniel C. Brown is Chief Operating Officer of Surge Energy Inc. Prior thereto, Chief Operating Officer of Breaker Energy Ltd. from August 2009 until its acquisition by NAL Oil & Gas Trust in December 2009. Prior thereto, Mr. Brown was the Business Unit Team Lead at a North American production company.

Murray Bye

Margaret Elekes

 Ms. Margaret Elekes is Vice President - Land of Surge Energy Inc. Prior thereto, Consulting Landman for Breaker Energy from its formation in September 2004 until its acquisition by NAL Oil & Gas Trust in December 2009 and Consulting Landman with Legacy Oil + Gas Inc. from December 2009 to March 2010.

Tee Ong

 Mr. Tee Ong is Vice President - Engineering of Surge Energy Inc. Prior thereto, Mr. Ong has held engineering positions with various oil and gas companies, with Daylight Energy Ltd. being the most recent.

Thomas Cotter

P. Daniel O'Neil

 Mr. P. Daniel O'Neil is Director of Surge Energy Inc. He resigned from the position of President, Chief Executive Officer of the Company with effect from May 9, 2013. Prior thereto, President and Chief Executive Officer of Breaker Energy Ltd., a publicly traded oil and natural gas company, from its formation in September 2004 until its acquisition by NAL Oil & Gas Trust in December 2009. Mr. O’Neil is also a director of both Hyperion Exploration Corp. and Cathedral Energy Services.

James Pasieka

 Mr. James Pasieka is Director of Surge Energy Inc. He serves as Partner of the national law firm Heenan Blaikie LLP since 2001. Mr. Pasieka has served as an officer and director of a number of public energy companies, chairman of the board of several oil and gas companies and was formerly Corporate Secretary of Breaker Energy Ltd.

Peter Bannister

 Mr. Peter N. Bannister is Independent Director of Surge Energy Inc. Mr. Bannister is currently the president of Destiny Energy Inc., a privately owned oil and gas company and is chairman of Crescent Point Energy Corp., a TSX listed company. Until its sale in February of 2007, Mr. Bannister was Vice-President, Exploration and a director of Mission Oil and Gas Inc., a TSX listed company. Prior to thereto, he was Vice-President, Exploration of StarPoint Energy Inc. before its conversion into a royalty trust and President and a director of Impact Energy Inc., both TSX listed companies. Mr. Bannister previously held the position of Vice-President of Corporate Development of Startech Energy Inc. until it was acquired by ARC Resources Ltd. at the end of 2000 and also held positions as Vice-President, Exploration and Development and a director of Boomerang Resources Ltd. and Laurasia Resources Limited, both publicly traded oil and gas companies. Mr. Bannister served on the Audit Committee of Breaker Energy Ltd. until its sale in 2009. Mr. Bannister graduated from the University of Calgary in 1981 with a Major in Geology and a Minor in Economics. He was initially employed by Sproule Associates Limited as a senior geologist. Later, as a partner, he participated in exploration and property evaluation throughout Western Canada, the United States and the United Kingdom. He spent a number of years managing private capital and developing and executing drilling and acquisition opportunities for investors. Since 1993, Mr. Bannister has been actively involved in publicly-traded oil and gas companies.

Colin Davies

 Mr. Colin Davies is Independent Director of Surge Energy Inc. Mr. Davies is President & CEO and Director of Corinthian Exploration Corp., a private company with oil and gas assets located in Alberta and North Dakota. Prior thereto, Mr. Davies was President & CEO and Director of Corinthian Energy Corp., a private oil and gas company that was founded in 2004 and amalgamated with Surge Energy Inc. in July 2010.

Robert Leach

 Mr. Robert A. Leach is Independent Director of Surge Energy Inc. He serves as President and Chief Executive Officer of Custom Truck Sales Ltd., a private company operating Kenworth truck dealerships in Saskatchewan and Manitoba, and President of International Fitness Holdings, an operating arm of a private equity firm operating 25 health clubs in Alberta. Mr. Leach was formerly the Chairman of the Board of Breaker Energy Inc.

Keith Macdonald

 Mr. Keith Elliott Macdonald is Independent Director of Surge Energy Inc. He serves as President of Bamako Investment Management Ltd., a private holding and financial consulting company. Mr. Macdonald is also a director of Bellatrix Exploration Ltd. and Rocky Mountain Dealerships Inc., which are listed on the TSX. As well, he is a director of Madalena Ventures Inc. and Mountainview Energy Ltd., which are listed on the TSX Venture Exchange, and other public and private oil and gas companies.

Murray Smith

 Mr. Murray D. Smith is Independent Director of Surge Energy Inc. Mr. Smith is the president of a private consulting company, Murray Smith and Associates and a director of CriticalControl Business Solutions Corp. and Williams Companies Inc. Mr. Smith also serves on the board of four private companies. Prior thereto, Mr. Smith was an Official Representative of the Province of Alberta to the United States of America until 2007. Prior thereto, he was a member of the Legislative Assembly in the Province of Alberta serving in four different Cabinet portfolios – Energy, Gaming, Labour, and Economic Development from 1993 to 2005.

Basic Compensation

Name Fiscal Year Total

Paul Colborne

 --

Maxwell Lof

 1,019,540

Daniel Brown

 1,177,650

Murray Bye

 --

Margaret Elekes

 889,269

Tee Ong

 --

Thomas Cotter

 --

P. Daniel O'Neil

 1,438,770

James Pasieka

 --

Peter Bannister

 --

Colin Davies

 --

Robert Leach

 --

Keith Macdonald

 --

Murray Smith

 --
As Of 30 Dec 2011

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