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United States

CES Energy Solutions Corp (CEU.TO)

CEU.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Kyle Kitagawa

56 2010 Independent Chairman of the Board

Thomas Simons

47 2010 President, Chief Executive Officer, Non-Independent Director

Craig Nieboer

2010 Chief Financial Officer

Jason West

39 2016 President of JACAM

Kenneth Zinger

2010 Chief Operating Officer

Kenneth Zandee

2010 Vice President - Sales and Marketing

Jason Waugh

2013 Vice President

James Paseika

2014 Corporate Secretary

Stella Cosby

59 2017 Director

Burton Ahrens

79 2013 Independent Director

Colin Boyer

67 2010 Independent Director

Rodney Carpenter

63 2010 Independent Director

John Hooks

58 2010 Independent Director

Philip Scherman

66 2015 Independent Director

Donald Stewart

65 2010 Independent Director

Biographies

Name Description

Kyle Kitagawa

Mr. Kyle D. Kitagawa is Independent Chairman of the Board of Canadian Energy Services & Technology Corp. Mr. Kitagawa is an independent businessman, chartered accountant and has been a corporate director since March, 2003. Prior thereto, Mr. Kitagawa was President and Chief Executive Officer of Enron Canada Corp. Mr. Kitagawa currently serves as Chairman of Coral Hill Energy Ltd. and is a Director of Zargon Oil & Gas Ltd. Mr. Kitagawa has previously sat on the board of directors for Advanced Mobile Power Systems, LLC, Esprit Exploration Ltd., Ferus Trust, Independent Energy Ltd., Invasion Energy Inc., Livingston Energy Ltd., Papier Masson Ltee., ProspEx Resources Ltd. and Wave Energy Ltd. Mr. Kitagawa is a member of the Chartered Professional Accountants of Alberta.

Thomas Simons

Mr. Thomas J. Simons serves as President, Chief Executive Officer, Non-Independent Director of Canadian Energy Services & Technology Corp. Prior thereto, Mr. Simons was the President and Chief Executive Officer and one of the principals of Impact Fluid Systems Inc. Mr. Simons has over 20 years of experience in the Canadian oilfield service industry and has worked as a Technical Sales Manager for Newpark Canada and Protec Mud Services and as a technician with MI Drilling Fluids Ltd.

Craig Nieboer

Mr. Craig F. Nieboer serves as Chief Financial Officer of Canadian Energy Services & Technology Corp. He served as Chief Financial Officer of the General Partner since November 17, 2008 and of CESTC since January 1, 2010. Prior thereto, Chief Financial Officer of BrazAlta Resources Corp. from December, 2006 to November, 2008. Prior thereto, Chief Financial Officer of Quorum Information Technologies Inc. from September, 2003 to December, 2006.

Jason West

Mr. Jason H. West serves as President of JACAM, an entity affiliated with Canadian Energy Services & Technology Corp. Prior thereto, Mr. West was the President of JACAM Chemical Company, LLC, since 2009. Mr. West was also the Vice President and General Counsel of JACAM Chemicals since 2001.

Kenneth Zinger

Mr. Kenneth E. Zinger serves as Chief Operating Officer of Canadian Energy Services & Technology Corp. He served as Chief Operating Officer of the General Partner since January, 2006 and President of Impact.

Kenneth Zandee

Mr. Kenneth D. Zandee serves as Vice President - Sales and Marketing of Canadian Energy Services & Technology Corp. He served as Vice President, Sales and Marketing of the General Partner since December 9, 2005 and of CESTC since January 1, 2010. Prior thereto, Vice President and Sales Manager of CFS.

Jason Waugh

Mr. Jason D. Waugh serves as Vice President of the Company. Prior thereto Division President of the General Partner from July 2010 to March 2013. Prior thereto Division Manager of the General Partner from 2006 to July 2010.

James Paseika

Mr. James M. Paseika serves as Corporate Secretary of the Company. Mr. Pasieka is a partner of McCarthy Tetrault in their Business Law Group in Calgary. His practice is focused on corporate and commercial law, in all segments of the energy sector and corporate finance, including early-stage and venture capital financing, mergers and acquisitions. Additionally, Mr. Pasieka has extensive experience with Alberta’s electricity sector. Mr. Pasieka has provided legal advice on all facets of the energy business, having negotiated and closed transactions on six continents. He was recognized as a leading practitioner in oil and gas in 2007 edition of The Canadian Legal Lexpert Dictionary, and as one of Canada’s leading natural resources lawyers in the 2012 and 2013 editions of Best Lawyers in Canada. In 2007, “The Dealmakers” edition of Alberta Venture magazine named Mr. Pasieka one of the top seven M&A lawyers in Canada’s Oil and Gas Sector. Previously, Mr. Pasieka was a business executive and general counsel with several large oil and gas companies. Mr. Pasieka also taught law in Calgary and international petroleum law in China. Mr. Pasieka received his BA and his LLB from the University of Manitoba. Mr. Pasieka is a member of the bars of Manitoba, Alberta and Saskatchewan.

Stella Cosby

Ms. Stella Cosby, M.A., ICD.D., serves as Director of the Company. Ms. Cosby is an experienced Human Resources executive and corporate director with more than 25 years of experience working with global growth companies. She currently serves as the Vice President, People for Cervus Equipment Corporation (TSX:CERV), a publicly traded Canadian company specializing in acquiring and operating agricultural, industrial and commercial equipment dealerships with over 60 branches in Canada, Australia and New Zealand. Ms. Cosby has board and corporate governance experience and recently served as an independent Director of Savanna Energy Services where she chaired the Human Resources and Compensation Committee, and served on the Governance & Nominating, and Health, Safety and Environment Committees. Ms. Cosby holds a Bachelor of Arts in Sociology from Western University in London, Ontario, a Master of Arts in Organization Systems Renewal from Antioch University in Seattle, Washington. She is also a member of the Institute of Corporate Directors, and a 2017 graduate of the ICD-Rotman Directors Education Program.

Burton Ahrens

Mr. Burton Joel Ahrens serves as Independent Director of Canadian Energy Services & Technology Corp. Mr. Ahrens has been the President and Chief Executive Officer of Edgehill Corporation since 1992 and is the former Co-Manager of USIR Capital LLC. Mr. Ahrens was a founder and President of Oil Fields Systems Corp. and was also the Chairman of Perkins Drilling Company. Mr. Ahrens has been a director of several public and private corporations and was the founding Senior Partner of the law firm, Feit & Ahrens.

Colin Boyer

Mr. Colin D. Boyer serves as Independent Director of Canadian Energy Services & Technology Corp. Mr. Boyer is an independent businessman since August, 2006, and has been involved in the oil and natural gas industry for the past 30 years. Mr. Boyer was the President and Chief Executive Officer of Birchill Energy Limited from March, 2004, to August, 2006, the President and Chief Operating Officer of Birchill Exploration Limited and the President of Boyer Petroleum Engineering Ltd. from 1985 to 2000, a consulting engineering firm providing services for field operations, production and reservoir analysis and management. Further, Mr. Boyer is currently a director of a private oil and natural gas company.

Rodney Carpenter

Mr. Rodney L. Carpenter serves as Independent Director of Canadian Energy Services & Technology Corp. Mr. Carpenter is an independent businessman with over 25 years of experience in the oilfield service industry. Mr. Carpenter, prior to his retirement in December of 2008, was the Vice President, Business Development of the general partner of Canadian Energy Services L.P. Prior thereto, Mr. Carpenter was the President and Chief Executive Officer and one of the principals of Canadian Fluid Systems Ltd (“CFS”). Mr. Carpenter joined CFS in 1989 and has held several sales, operations and management positions within CFS; including, Vice President, Operations between 1994 and 2001. In 2001, Mr. Carpenter was appointed President and Chief Executive Officer of CFS.

John Hooks

Mr. John M. Hooks serves as Independent Director of Canadian Energy Services & Technology Corp. Mr. Hooks has been the Chief Executive Officer, and formerly President, of PHX Energy Services Corp. and its predecessor, Phoenix Technology Services Inc., since 1995, and has been chairman of its board of directors since 2000. Mr. Hooks was on the board of directors of Savanna Energy Services Corp. from 2005 until 2017.

Philip Scherman

Mr. Philip J. Scherman serves as Independent Director of the Company. Mr. Scherman is a chartered accountant and currently sits on the board of Mullen Group Ltd. and Parallel Energy Trust. He is also a member of the audit committee of the Province of Alberta and The Calgary Foundation. Mr. Scherman was an engagement partner at KPMG from 1982 to 2012 for public and private energy and energy service entities. Mr. Scherman also served on the KPMG Canada Board of Directors for six years. Mr. Scherman is a member of the Canadian and Alberta Institutes of Chartered Accountants and was awarded the Fellow of the Chartered Accountants designation.

Donald Stewart

Mr. Donald Michael Godfrey Stewart serves as Independent Director of Canadian Energy Services & Technology Corp. Mr. Stewart has been a corporate director and principal of Ballinacurra Group since March, 2002. Mr. Stewart also serves on the Boards of Directors of TransCanada Corporation and its subsidiary, TransCanada Pipelines Limited and Pengrowth Energy Corporation. Prior thereto, Mr. Stewart held several executive positions with Westcoast Energy Inc. and its affiliates. Before joining Westcoast in 1993, Mr. Stewart held a number of executive positions with companies involved in the energy, fertilizer and sulphur industries.

Basic Compensation

Name Fiscal Year Total

Kyle Kitagawa

174,751

Thomas Simons

1,609,420

Craig Nieboer

1,321,590

Jason West

--

Kenneth Zinger

1,321,590

Kenneth Zandee

456,469

Jason Waugh

1,308,300

James Paseika

--

Stella Cosby

--

Burton Ahrens

146,004

Colin Boyer

152,254

Rodney Carpenter

124,751

John Hooks

125,751

Philip Scherman

128,501

Donald Stewart

127,751
As Of  30 Dec 2016