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United States

Athabasca Oil Corp (ATH.TO)

ATH.TO on Toronto Stock Exchange

1.21CAD
17 Nov 2017
Change (% chg)

$0.05 (+4.31%)
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Volume
648,857
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1,082,902
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$2.14
52-wk Low
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Summary

Name Age Since Current Position

Ronald Eckhardt

61 2016 Independent Chairman of the Board

Robert Broen

2015 President, Chief Executive Officer, Director

Kimberly Anderson

2014 Chief Financial Officer

Anne Schenkenberger

2010 Vice President, General Counsel, Corporate Secretary

Matthew Taylor

2014 Vice President - Capital Markets and Communications

Kevin Smith

2014 Vice President - Light Oil

Rod Sousa

2015 Vice President - Corporate Development

Dave Stewart

2016 Vice President - Operations

Donald Verdonck

2017 Vice President - Thermal Oil

Anne Downey

2017 Director

Henry Sykes

58 2017 Director

Bryan Begley

2016 Independent Director

Carlos Fierro

55 2015 Independent Director

Marshall McRae

59 2009 Independent Director

Biographies

Name Description

Ronald Eckhardt

Mr. Ronald J. (Ron) Eckhardt serves as Independent Chairman of the Board of the Company. Mr. Eckhardt is currently retired. Prior thereto, Mr. Eckhardt was Executive Vice President, North American Operations of Talisman Energy Inc., a publicly traded energy company listed on the TSX, from October 2003 to September 2009. Mr. Eckhardt earned a Bachelor of Science in Mechanical Engineering from the University of Manitoba and started his career with Shell Canada Resources in 1977.

Robert Broen

Mr. Robert Anthony Broen, B.Sc.Eng., P.Eng., serves as President, Chief Executive Officer, Director of the Company. Prior thereto, he was President and Chief Operating Officer, from January 6, 2015 to April 20, 2015, Chief Operating Officer of the Corporation from October 11, 2013 to January 6, 2015, and Senior Vice President, Light Oil of the Corporation from November 26, 2012 to October 11, 2013. Mr. Broen is also a member of both the Canadian Association of Petroleum Producers (CAPP) Board of Governors and the In situ Oil Sands Alliance (IOSA) Board of Directors. Before joining Athabasca, Mr. Broen was Senior Vice President, North American Shale with Talisman Energy Inc. from April 2012 to October 2012 and President, Talisman Energy USA Inc. from December 2009 to April 2012. Mr. Broen was also a member of the board of directors of Talisman Energy USA Inc. from December 2009 to April 2012.

Kimberly Anderson

Ms. Kimberly (Kim) Anderson serves as Chief Financial Officer of Athabasca Oil Corporation. Prior thereto, she was the Chief Financial Officer of KANATA Energy Group Ltd. from January 9, 2013 until February 14, 2014. Prior thereto, Ms. Anderson held various roles at Provident Energy Ltd. between June 2009 and April 2012, including Vice President, Finance & Investor Relations, Director, Finance & Investor Relations, Director, Finance & Information Services and Director, Finance Midstream.

Anne Schenkenberger

Ms. Anne Schenkenberger serves as Vice President, General Counsel, Corporate Secretary of Athabasca Oil Corp. Prior thereto, she was General Counsel and Corporate Secretary of the Company from May 2008 to August 18, 2010. Prior thereto, Ms. Schenkenberger was legal counsel at ConocoPhillips Canada, a subsidiary of ConocoPhillips from April 2000 to April 2008.

Matthew Taylor

Mr. Matthew Taylor, CFA, serves as Vice President - Capital Markets and Communications of the Company. Prior thereto he was the Director of Energy Equity Research at National Bank from July 2010 to April 2014, and held positions in equity research and investment banking at GMP Securities and CIBC World Markets from August 2007 to June 2010.

Kevin Smith

Mr. Kevin Smith serves as Vice President - Light Oil of the Company. Prior thereto, he was the Business Unit, Vice President at Encana Corporation from October 2008 until November 2013.

Rod Sousa

Mr. Rod Sousa serves as Vice President - Corporate Development of the Company. Prior thereto, he was the Managing Director & Head of TD Energy Advisors investment banking sector from July 2010. Prior thereto Mr. Sousa was Managing Director and President of Ross Smith Sousa Energy Advisors between 2008 and 2010 and held positions at Scotia Waterous between 1999 and 2008.

Dave Stewart

Mr. Dave Stewart is Vice President - Operations of the Company. Mr. Stewart became Vice President, Operations of the Company in November 2016 and now leads the Company’s Light Oil and Thermal Oil field operations, HSE, transportation and marketing. Prior thereto he was Director, Light Oil Operations of the Company since December 2013 and Director HSE from April 2013. Prior to joining Athabasca, Mr. Stewart held a number of senior roles at Talisman Energy including Vice President Operations North American Western District portfolio and Vice President of HSE & Operational Integrity supporting Talisman’s U.S. country office.

Donald Verdonck

Mr. Donald Verdonck is Vice President - Thermal Oil of the Company. Prior to a brief two-year retirement, he was Vice President, Development and Operations of the Company from 2007 to 2014, during which time he also served as Executive Vice President of the Dover Joint Venture operating entity (which is now Brion Energy Corporation). Prior thereto, Mr. Verdonck held senior roles with Total E&P Canada, Deer Creek Energy and Murphy Oil.

Anne Downey

Ms. Anne Downey has been appointed Director of the Company. Ms. Downey has 40 years of upstream oil and gas experience at Gulf Canada, Petro-Canada and Statoil Canada. Ms. Downey previously held the role of VP Operations at Statoil Canada responsible for oil sands asset development, operations and technology strategy and implementation. Ms. Downey was selected to be an Industry member of the Alberta Government's Oil Sands Advisory Group

Henry Sykes

Mr. Henry W. Sykes has been appointed Director of the Company. Mr. Sykes has more than 35 years of legal and upstream oil and gas experience. Mr. Sykes was previously President and a director of MGM Energy from 2007-2014 and President of ConocoPhillips Canada from 2001-2006. Prior to this Mr. Sykes was a partner at Bennett Jones, specializing in mergers and acquisitions, corporate and securities law in Calgary.

Bryan Begley

Mr. Bryan Begley serves as Independent Director of the Company. Mr. Begley is currently a Managing Director and Partner at 1901 Partners, a private equity firm formed in 2014 to make private investments in the energy sector. From 2007 to 2014, Mr. Begley served as a Managing Director of ZBI Ventures, LLC, a private equity firm focused on the energy sector. Prior to joining ZBI Ventures, Mr. Begley was a Partner at McKinsey & Co. in the Houston and Dallas offices where he advised clients across the global energy sector. He began his career as an engineer with Phillips Petroleum Company.

Carlos Fierro

Mr. Carlos Antonio Fierro serves as Independent Director of the Company. Mr. Fierro is a private investor and consultant based in Washington, D.C. Mr. Fierro serves on the board, audit committee and conflicts committee of Shell Midstream Partners. From May 2016 to present, Mr. Fierro has served as a Senior Advisor to Guggenheim Securities, the investment banking arm of Guggenheim Partners. From September 2008 to June 2013, Mr. Fierro was a Managing Director and the Global Head of the Natural Resources Group for Barclays PLC. Prior thereto, Mr. Fierro spent 11 years at Lehman Brothers, where his last role was the Global Head of the Natural Resources Group. Before joining Lehman Brothers, Mr. Fierro was a transactional lawyer with Baker Botts LLP, where he practiced corporate, M&A and securities law.

Marshall McRae

Mr. Marshall L. McRae serves as Independent Director of Athabasca Oil Corp. Mr. McRae was the interim Executive Vice President and Chief Financial Officer of Black Diamond Group Limited, a remote lodging, modular building and energy services company listed on the TSX, from October 2013 to August 2014, and Executive Vice President from August 2014 to December 2014. Mr. McRae has been an independent financial and management consultant since August 2009. Prior thereto, Chief Financial Officer of CCS Inc., administrator of CCS Income Trust, a publicly traded energy and environmental services trust listed on the TSX, and its successor corporation, CCS Corporation, a private energy and environmental services company, from August 2002 until August 2009.

Basic Compensation

Name Fiscal Year Total

Ronald Eckhardt

198,770

Robert Broen

2,267,170

Kimberly Anderson

935,356

Anne Schenkenberger

957,148

Matthew Taylor

2,386,380

Kevin Smith

1,045,240

Rod Sousa

1,130,000

Dave Stewart

--

Donald Verdonck

2,865,380

Anne Downey

--

Henry Sykes

--

Bryan Begley

144,354

Carlos Fierro

150,000

Marshall McRae

192,000
As Of  30 Dec 2016