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Badger Daylighting Ltd (BAD.TO)

BAD.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Glen Roane

61 2014 Independent Chairman of the Board

Paul Vanderberg

58 2016 President, Chief Executive Officer, Director

John Kelly

2015 Chief Operating Officer

George Chung

2017 Vice-President - Canadian Operations – East

Tracey Wallace

2017 Vice President of Human Resources

Kevin Carnahan

2018 Vice President, North American Operations – West

Mark Lyle

2015 Vice-President, Canadian Operations - West

Elizabeth Peterson

2018 Vice President, North American Operations – East

Michael Tunney

2018 Vice President, North American Operations – Central

Wade Wilson

2018 Vice President, Business Process Improvement

Timothy Reiber

2017 Vice President - Business Development

David Calnan

62 2010 Secretary, Independent Director

Catherine Best

64 2015 Independent Director

Grant Billing

66 2015 Independent Director

William Derwin

2018 Independent Director

William Lingard

59 2015 Independent Director

Garry Mihaichuk

64 2010 Independent Director

Biographies

Name Description

Glen Roane

Mr. Glen D. Roane is Independent Chairman of the Board of the Company. He is a businessman and corporate director who has served as a director of more than 15 public or private companies since 1997 and who also served two terms as a Member of the Alberta Securities Commission. He is currently a director of each of Enerplus Corporation and Crown Capital Partners Inc. Prior to 1997, Mr. Roane was employed in the financial services industry with employers including the Toronto Dominion Bank, Lancaster Financial Inc and Burns Fry Limited. Mr. Roane holds a BA and MBA from Queen’s University, in Kingston, Ontario and the ICD.D designation. Mr. Roane has been a director of Badger, including its predecessors, since May 22, 2003 and became Chair of Badger in November 2014. Mr. Roane holds a BA and MBA from Queen’s University, in Kingston, Ontario and the ICD.D designation from the Institute of Corporate Directors.

Paul Vanderberg

Mr. Paul J. Vanderberg is President, Chief Executive Officer, Director of the Company. Prior to joining Badger Mr. Vanderberg was Director, Operations of Gator Gypsum, Inc., a division of Gypsum Management & Supply Inc., North America’s largest gypsum board and interior construction products distributor, from January to June, 2016. Previous to this, Mr. Vanderberg spent 14 years as President of Winroc SPI, the construction products division of Superior Plus Inc. Mr. Vanderberg held increasingly senior positions with USG Corporation, with general management responsibilities for operations in the USA, Canada and internationally for the previous 16 years. Mr. Vanderberg holds a BA and MBA from Michigan State University, and holds the ICD.D designation from the Institute of Corporate Directors.

John Kelly

Mr. John G. Kelly is Chief Operating Officer of Badger Daylighting Ltd., effective since January 2015. Mr. Kelly has held the roles of Executive Vice President and Vice President of Operations - USA of Badger from September 2011 until January 1, 2015. Prior thereto, Mr. Kelly was employed by Waste Management Inc. for 18 years holding various positions in hauling, transfer and recycling operations. Mr. Kelly held positions including District Manager, Director of Operations and most recently Midwest Vice President for WM Recycle America. Mr. Kelly holds a BA from Marist College in Poughkeepsie, New York.

George Chung

Mr. George Chung is Vice-President - Canadian Operations – East of the Company effective January 2017. Previously he had been the Director of Eastern Canadian Operations since October 2015. Prior thereto, Mr. Chung held the positions of President and Vice-President of Greenvac Inc, a hydrovac recycling facility based in Toronto, Ontario. Previous to this, Mr. Chung worked in the software industry for 10+ years.

Tracey Wallace

Ms. Tracey Lynn Wallace is Vice President of Human Resources of the company since June 2017. Prior thereto, Ms. Wallace was the Senior Vice-President for Carillion Canada. Previous to this Ms. Wallace spent 8 years as an Officer and Vice-President of Human Resources for the ATCO Group of Companies and Canadian Utilities Limited. Ms. Wallace’s career has spanned over 30 year of general management and administration experience on a global basis. Ms. Wallace holds a BS (Business Administration), a MBA (HR Management) and holds the chartered professional human resources (CPHR) designation.

Kevin Carnahan

Mr. Kevin Carnahan is Vice President, North American Operations – West of the company. He was Vice President, U.S. Operations - Pacific of the company. Prior thereto, Mr. Carnahan was employed by Clean Harbors for 11 years holding various positions of increasing responsibility. Mr. Carnahan’s last-held positon with Clean Harbors was Vice-President of Northern California and Nevada. Mr. Carnahan has over 20 years of experience in the environmental services industry. Mr. Carnahan has a BA from the University of Northern California in chemistry.

Mark Lyle

Mr. Mark Lyle is Vice-President, Canadian Operations - West of the Company since June 2015. Mr. Lyle has worked with Badger from 1995- 2003 and 2009-present. Mr. Lyle has held positions including Director of Business Development, Regional Manager Western Canada, Regional Manager Eastern Canada, Canadian Sales Manager and Business Development Representative. Between 2003-2009 Mr. Lyle was Canadian Operations Manager for Slider LLC and Technical Sales Manager and Technical Sales Representative for Tesco Energy Services. Prior thereto, Mr. Lyle was a Technical Sales Representative with Pretec Energy Services. Mr. Lyle holds a Bachelor of Commerce degree from the University of Calgary.

Elizabeth Peterson

Ms. Elizabeth Peterson is Vice President, North American Operations – East of the company. She was Vice-President - US Operations - East of the Company. Prior thereto, Ms. Peterson was employed by Clean Harbors Environmental Services, Inc. for 24 years holding various positions in both sales and operations. Ms. Peterson held positions including SVP East Region, Vice President Industrial Services and Vice President of InSite Services. Ms. Peterson holds a BA from Smith College in Northampton, MA as well as a MBA from Duke University’s Fuqua School of Business.

Michael Tunney

Mr. Michael James Tunney is Vice President, North American Operations – Central of the company. He was Vice President - US Operations - Central of the Company. Prior thereto, Mr. Tunney was employed by Waste Management, Inc. for 35 years holding various positions of increasing responsibility in construction, recycling and solid waste management. Mr. Tunney held positions in construction and operations management including Project Manager, Plant Manager, District Manager and Director of Operations.

Wade Wilson

Mr. Wade Wilson is Vice President, Business Process Improvement of the company. He was Vice President - Canadian Operations of the company. originally as Director of Operation Excellence. Prior thereto, Mr. Wilson was the Vice-President of Operations for Winroc, a North American distributor of drywall and building products. Mr. Wilson was employed by Winroc for 38 years holding various positions of increasing responsibility.

Timothy Reiber

Mr. Timothy Hammond Reiber is Vice President - Business Development of the Company since April 2017. Prior thereto, Mr. Reiber held the roles of Vice-President, U.S. Operations – West and prior to that Mr. Reiber was the Regional Manager and Director of Operations of Badger for the West Region in the U.S. Mr Reiber joined the Corporation in June 2012. Prior to joining Badger, Mr. Reiber was the Senior Regional Director for Factory Motor Parts, a wholesale auto part distributor, overseeing the sales and operations for the Mountain Region. Previous to this, Mr. Reiber was the Operations Manager for Allied Waste in Denver, CO and held various sales and operations roles for Waste Management in the Chicago, IL market. Mr. Reiber holds a BS/BA from the University of Florida in Gainesville, FL.

David Calnan

Mr. David M. Calnan is Secretary, Independent Director of Badger Daylighting Ltd. He is a businessman whose principal business activities are with Rocky Layman Energy Inc., an Alberta based oil and gas company, and Am-Tek Solutions Inc., a private investment management company. Mr. Calnan has been President of Rocky Layman Energy Inc. since 1989 and has been President of Am-Tek Solutions Inc. since 2001. Mr. Calnan has also served as an officer and director of ten other public companies and a number of private companies. Mr. Calnan was a partner with the law firm of Shea Nerland Calnan LLP from 1990 until 2013. Mr. Calnan is a member of the Law Society of Alberta and received his BA from Queen’s University in 1977 and his LLB from the University of Toronto in 1981.

Catherine Best

Ms. Catherine M. (Kay) Best is Independent Director of the Company. She is currently serving on the boards of AltaGas Ltd., Canadian Natural Resources Limited and Superior Plus Corporation. From 2000 to 2009 Ms. Best was the Executive Vice President, Risk Management & Chief Financial Officer of the Calgary Health Region. Prior to 2000 she was a Corporate Audit Partner with Ernst & Young. She holds a Bachelor of Interior Design degree from the University of Manitoba. Ms. Best is a Chartered Accountant and was awarded her FCA designation in 2005 and her ICD.D in 2009.

Grant Billing

Mr. Grant D. Billing is Independent Director of the Company. He is a corporate director who has served as a director for numerous public and private companies. Prior to being a corporate director, Mr. Billing held various senior management positions including Chairman and Chief Executive Officer of Superior Plus Corp., President and Chief Executive Officer of Norcen Energy Resources Limited and President and Chief Executive Officer of Sceptre Resources Incorporated. Mr. Billing is currently the Chairman of the Board of Tervita Corporation and Chairman of the Board of Cortex Business Solutions Inc. Mr. Billing holds a Bachelor of Science degree from the University of Calgary and is a Chartered Professional Accountant (Chartered Accountant).

William Derwin

Mr. William Derwin Independent Director of the company. Mr. Derwin was most recently the Chief Executive Officer of International Car Wash Group ("ICWG"), headquartered in the United Kingdom. ICWG is the world's largest car wash company with operations in fourteen countries. Prior to ICWG, Mr. Derwin was the President of Terminix International, after serving in senior executive roles in the U.S. and internationally with Otis Elevator. Mr. Derwin was earlier an engagement manager with McKinsey & Company, after beginning his career at The Boeing Company. He holds a Bachelor of Science in Mechanical Engineering from Stanford University and a Masters of Business Administration from Harvard University and resides in Denver, Colorado.

William Lingard

Mr. William John (Bill) Lingard is Independent Director of the Company. He is currently a corporate director. Prior to that, he was the President and Chief Operating Officer of URS Corporation in San Francisco from 2013 to 2014; the President, Chief Executive Officer and a Board member of Flint Energy Services Limited from 2005 to 2012; the Chief Operating Officer of Nabors Drilling Canada from 2002 to 2005; and the Chief Operating Officer of Enserco Energy Services from 2000 to 2002. Mr. Lingard started his career with Halliburton, holding various positions of increasing responsibility from 1982 to 2000 with assignments in the United States and Canada including Country Manager for Halliburton Canada. He has served on the boards of educational institutions and industry associations as well as public and private corporations. Mr. Lingard holds a Bachelor of Engineering degree from Memorial University in St. John’s, Newfoundland and completed business management courses at the University of Texas. Mr. Lingard completed the ICSA Directors Education and Accreditation Program (DEAP) in 2009.

Garry Mihaichuk

Mr. Garry Paul Mihaichuk is Independent Director of Badger Daylighting Ltd. He is a corporate director who has served as a director on 14 public and private companies since 1996. Mr. Mihaichuk is currently a director of the following pubic company: Greenfields Petroleum Corporation. Between 2007 and 2009 he was the President and CEO of Toromont Energy Systems Inc., from 2005 to 2007 he was Vice President of Heavy Oil and Oil Sands for Husky Energy Inc., and from 2001 to 2005 he was Senior Vice President of Mancal Corporation. Mr. Mihaichuk holds a B.Sc. Mechanical Engineering from Queen’s University, a Global Leadership diploma from Michigan University, a PMD diploma from Harvard University and an ICD.D designation from the Institute of Corporate Directors.