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United States

Crescent Point Energy Corp (CPG.TO)

CPG.TO on Toronto Stock Exchange

10.63CAD
23 May 2018
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Summary

Name Age Since Current Position

Peter Bannister

60 2005 Independent Chairman of the Board

Scott Saxberg

49 2009 President, Chief Executive Officer, Director

Kenneth Lamont

2016 Chief Financial Officer

C. Neil Smith

2013 Chief Operating Officer

Derek Christie

2017 Senior Vice President - Exploration & Geosciences

Tamara MacDonald

2016 Senior Vice President - Corporate and Business Development

Mark Eade

2016 Vice President, General Counsel, Corporate Secretary

Ryan Gritzfeldt

2016 Vice President - Marketing and Innovation

Bradley Borggard

2017 Vice President - Corporate Planning and Investor Relations

Steven Toews

2016 Vice President - Engineering and Operations

Rene Amirault

57 2014 Independent Director

Laura Cillis

59 2014 Independent Director

Ted Goldthorpe

41 2017 Independent Director

Robert Heinemann

64 2014 Independent Director

Mike Jackson

56 2016 Independent Director

Francois Langlois

58 2018 Independent Director

Barbara Munroe

54 2016 Independent Director

Gerald Romanzin

59 2004 Independent Director

Biographies

Name Description

Peter Bannister

Mr. Peter N. Bannister is Independent Chairman of the Board of Crescent Point Energy Corp. He is Chair of Crescent Point's Board of Directors and is President of Destiny Energy Inc., a private oil and gas company. Mr. Bannister has worked in the oil and gas industry since 1982, having held a variety of roles with companies such as Mission Oil and Gas Inc., StarPoint Energy Inc., Impact Energy Inc., Startech Energy Ltd., Boomerang Resources Ltd., Laurasia Resources Ltd. and Sproule Associates Ltd. Mr. Bannister is a member of the Association of Professional Engineers and Geoscientists of Alberta and serves on the board of directors of Cequence Energy Ltd. Formerly, he was a director of Surge Energy Inc., Shelter Bay Energy Inc., Mission Oil and Gas Inc., Breaker Energy Ltd., Impact Energy Inc., Boomerang Resources Ltd., Laurasia Resources Ltd. and New Star Energy Ltd. Mr. Bannister holds a Bachelor of Science degree from the University of Calgary in geology with a minor in economics. His role and responsibilities include acting as chair at all Board and shareholder meetings, ensuring that the Board reviews and approves the corporate strategy, ensuring that the Board receives regular updates on all issues of importance to Crescent Point, working closely with each committee chair to ensure that each of the committee's functions are carried out, communicating with the CEO to provide feedback and coaching as required and working collectively and individually with members of the Board to ensure optimum Board performance.

Scott Saxberg

Mr. Scott Saxberg is President, Chief Executive Officer, Director of Crescent Point Energy Corp. Mr. Scott Saxberg is the President, Chief Executive Officer and a director of Crescent Point. He was a founder of Crescent Point Energy Ltd. in 2001 and has been President of Crescent Point since 2003. Mr. Saxberg has worked in the oil and gas industry since 1992, having held a variety of roles with companies such as Shelter Bay, Wascana Energy Inc., Numac Energy Inc. and Magin Energy Inc. Mr. Saxberg is a member of the Association of Professional Engineers and Geoscientists of Alberta. Mr. Saxberg has served on the board of directors of Bellamont Exploration Ltd., Catapult Energy 2008 Inc. and Wild Stream Exploration Ltd. Mr. Saxberg holds a Bachelor of Science degree in mechanical engineering from the University of Manitoba.

Kenneth Lamont

Mr. Kenneth R. Lamont is Chief Financial Officer of the Company. Ken Lamont is the Chief Financial Officer of Crescent Point, a role he has held since January 2016. Prior to that, he was Vice President, Finance and Treasurer for Crescent Point. Mr. Lamont has worked in the oil and gas industry since 2001, having held a variety of roles with companies such as Shelter Bay, Direct Energy Marketing Ltd. and Shell Trading Gas and Power Canada Ltd. Prior to 2001, he was a senior manager at PricewaterhouseCoopers LLP. Mr. Lamont holds a Bachelor of Commerce degree (with distinction) from the University of Alberta and is a Chartered Professional Accountant, as well as a member of the Chartered Professional Accountants of Alberta and a member of the Institute of Corporate Directors.

C. Neil Smith

Mr. C. Neil Smith is Chief Operating Officer of Crescent Point Energy Corp. He is the Chief Operating Officer of Crescent Point, a role he has held with Crescent Point since March 13, 2013. Prior to that, he was Vice President, Engineering and Business Development for Crescent Point. He has been with Crescent Point since 2003 and has worked in the oil and gas industry since 1986, having held a variety of roles with companies including President of Shelter Bay and engineering positions with Amoco Canada Petroleum Ltd. and Coles Gilbert Associates Ltd., the predecessor to Gilbert Laustsen Jung Associates Ltd. Mr. Smith is a member of the APEGA, the Association of Professional Engineers and Geoscientists of Saskatchewan ("APEGS") and Manitoba ("APEGM"). He is a previous chair of the Explorers and Producers Association of Canada and a director of the Petroleum Acquisition and Disposition Association. Mr. Smith holds a Bachelor of Science degree in geological engineering from the University of British Columbia and a Master of Business Administration (Dean's List) from the University of Calgary.

Derek Christie

Mr. Derek Christie is Senior Vice President - Exploration & Geosciences of Crescent Point Energy Corp. He is a Professional Geologist with over 27 years of experience across North America in both conventional and unconventional reservoir exploration and development. Derek is the Senior Vice President, Exploration & Geosciences of Crescent Point, a role he has held with Crescent Point since February 2017. Prior to that, he was Vice President, Exploration & Geosciences from November 2013 until February 2017 and Vice President, Geosciences for Crescent Point prior thereto. He has been with Crescent Point since 2007 and has worked in the oil and gas industry since 1991, having held a variety of technical and management positions with companies including Shelter Bay, Mission Oil and Gas Inc., StarPoint Energy Ltd., Vintage Petroleum Canada Inc. and Rio Alto Exploration Ltd. Mr. Christie is currently a member of the Board of Directors of Boulder Energy Ltd. and Highrock Resources Ltd. He holds a Bachelor of Science degree in Geology from the University of Calgary and is a member of APEGA, APEGS and APEGM.

Tamara MacDonald

Ms. Tamara MacDonald is Senior Vice President - Corporate and Business Development of the company. She is the Senior Vice President, Corporate and Business Development of Crescent Point Energy, a role she has held since January 2016. Prior to that, she was Vice President Land and Corporate Development for Crescent Point from 2004 until 2016. She has worked in the oil and gas industry since 1992, having held a variety of roles with companies such as Shelter Bay, Petrofund Energy Trust, Merit Energy Ltd., Tarragon Oil and Gas Ltd. and Northstar Energy Corp. Ms. MacDonald is a member of the Canadian Association of Petroleum Landmen, of the American Association of Petroleum Landmen, the Canadian Association of Petroleum and Land Administration, the Petroleum and Acquisition Divestment Association and is a member of the 25th UNICEF Canada Team. She holds a Bachelor of Commerce degree, with a major in Petroleum Land Management, from the University of Calgary.

Mark Eade

Mr. Mark G. Eade is Vice President, General Counsel, Corporate Secretary of Crescent Point Energy Corp. He is Crescent Point’s Vice President, General Counsel and Corporate Secretary. Mr. Eade has served as corporate secretary since 2004. Prior to being named Vice President at Crescent Point in September 2015, he was a partner with the law firm of Norton Rose Fulbright Canada LLP from August 2011 to August 2015. Prior thereto, Mr. Eade was a partner at McCarthy Tétrault LLP. Mr. Eade has over 20 years of experience in corporate governance, securities and mergers and acquisitions law. Mr. Eade holds both a Bachelor of Commerce degree (with honours) and an LL.B. degree from the University of Saskatchewan. He was called to the Alberta bar in 1994 and is a member of both the Law Society of Alberta and the Canadian Bar Association.

Ryan Gritzfeldt

Mr. Ryan Gritzfeldt is Vice President - Marketing and Innovation of the Company. He is the Vice President, Marketing and Innovation of Crescent Point Energy, a role he has held since January 2016. Mr. Gritzfeldt previously served as Vice President, Engineering and Business Development East from 2010 until 2015 and as Engineering Manager, Southeast Saskatchewan from 2006 until 2009, both for Crescent Point. Mr. Gritzfeldt has worked in the oil and gas industry since 1998, having held a variety of roles with companies such as Shelter Bay and Talisman Energy Inc. Mr. Gritzfeldt is a member of APEGA. He holds a Bachelor of Applied Science degree in industrial systems engineering from the University of Regina.

Bradley Borggard

Mr. Bradley H. Borggard is Vice President - Corporate Planning and Investor Relations of Crescent Point Energy Corp. He is the Vice President, Corporate Planning and Investor Relations of Crescent Point, a role he has held since February 2017. Mr. Borggard was the Vice President, Corporate Planning of Crescent Point, from January 2010 to February 2017. Prior to joining Crescent Point, Mr. Borggard was Managing Director, Institutional Equity Research at CIBC World Markets from 2004 until 2009. During that time, he was ranked as the top Canadian Royalty Trust analyst four times and the top Canadian E&P analyst twice. Mr. Borggard has worked in other oil and gas related roles, with companies such as Scotia Capital Inc. and Gulf Canada Resources Ltd. He holds a Bachelor of Commerce degree (with honours) in finance from the University of Calgary, as well as a Chartered Financial Analyst designation.

Steven Toews

Mr. Steven Toews is Vice President - Engineering and Operations of the Company. He is the Vice President, Engineering and Operations of Crescent Point, a role he has held since January 2016. Previously, Mr. Toews served as Vice President, Engineering and Business Development West from 2010 to 2015 and Engineering Manager from 2005 until 2009, both for Crescent Point. Mr. Toews has worked in the oil and gas industry since 1989, including a number of years spent working internationally, with companies such as EnCana Corp., Talisman Energy Inc., International Colin Energy Corp. and Norcen Energy Resources Ltd. Mr. Toews is a member of APEGA and holds a Bachelor of Science degree in mechanical engineering from the University of Saskatchewan.

Rene Amirault

Mr. Rene E. Amirault is Independent Director of the Company. Mr. Rene Amirault was appointed as the President and Chief Executive Officer of Secure Energy Services Inc. in March 2007 and was elected a director and appointed as Chairman of their Board on June 1, 2007. From January 2006 to March 2007, he was an independent businessman. Mr. Amirault held various roles at Tervita Corporation from August 1994 to January 2006, including Vice President roles in Sales and Marketing, Business Development and Corporate Development. Mr. Amirault held various positions with Imperial Oil Ltd. from 1981 to 1994. Mr. Amirault received a Certified General Accountant designation in June 1985.

Laura Cillis

Ms. Laura A. Cillis is Independent Director of the company. Ms. Laura A. Cillis is an oil and gas executive with more than 25 years of leadership and financial experience in the oilfield services industry. Ms. Cillis is currently a director and member of the Audit Committee of Enbridge Income Fund Holdings Inc. and a director and member of the Audit, Finance and Risk Committee and chair of the Safety & Reliability Committee of Enbridge Pipelines Inc. Ms. Cillis is also a director and member of the Governance and HR Committee of Solium Capital Inc. as well as chair of its Audit Committee. She previously served as Senior Vice President, Finance and Chief Financial Officer for Calfrac Well Services Ltd. from November 2008 to June 2013. Ms. Cillis is a Chartered Professional Accountant, holds the ICD.D designation granted by the Institute of Corporate Directors and is a member of Financial Executives International. She also holds a Bachelor of Commerce degree from the University of Alberta.

Ted Goldthorpe

Mr. Ted Goldthorpe is Independent Director of the Company. He is a financial professional who is currently serving as Managing Partner in charge of Global Credit Business for BC Partners since February 2017. Prior thereto, he was the President of Apollo Investment Corporation, Chief Investment Officer of Apollo Investment Management, and Senior Portfolio Manager, US Opportunistic Credit from April 2012 to August 2016. Previously, Mr. Goldthorpe was employed by Goldman Sachs & Co., where he held a variety of positions since joining the firm in 1999. Mr. Goldthorpe joined the Board of Crescent Point in May 2017. Mr. Goldthorpe received a B.A. in Commerce from Queen's University and is a frequent guest lecturer at leading universities across North America. Mr. Goldthorpe currently serves on the Global Advisory Board for the Queen's School of Business, is the Chairman of the Young Fellowship of The Duke of Edinburgh's Award and serves on the board of directors for Her Justice and Capitalize for Kids.

Robert Heinemann

Mr. Robert F. Heinemann is Independent Director of Crescent Point Energy Corp. He is an oil and gas executive who brings more than 30 years of experience to the Crescent Point Board. Most recently, he served as President, Chief Executive Officer and director of Berry Petroleum Company ("Berry"), where he developed and executed that company’s growth and capital allocation strategies. He served as a director of Berry from 2002 until 2013, and as President and Chief Executive Officer from 2004 through 2013. Previously, Mr. Heinemann worked for Halliburton Company and Mobil Corporation in a number of operational, technology, management and executive roles of increasing responsibility. Mr. Heinemann serves on the board of directors of QEP Resources, Inc., Great Western Oil and Gas Company, LLC and Chaparral Energy, Inc. He is a member of the Society of Petroleum Engineers. He holds a Bachelor of Engineering and a Doctorate in chemical engineering from Vanderbilt University.

Mike Jackson

Mr. Mike Jackson is Independent Director of the company. He worked in the banking industry from 1984 to 2016 and brings more than 30 years of financial experience in corporate and investment banking. Most recently, he was Managing Director - Investment Banking, Scotiabank Global Banking and Markets, with a focus on the oil and gas industry from 2008 until his retirement in 2016. Prior to that, Mr. Jackson held several senior management roles at Scotiabank, including Managing Director, Oil & Gas Industry Head & Calgary Office Head from 1999 to 2007 and Vice President & Office Head, Corporate Banking Calgary from 1997 to 1999. Mr. Jackson holds a Bachelor of Science degree and a Master of Business Administration, both from Dalhousie University. Additionally, Mr. Jackson completed the Executive Management Program at Queen’s University.

Francois Langlois

Mr. Francois Langlois is Independent Director of the Company. Mr. Langlois is an oil and gas executive who will bring more than 35 years of domestic and international experience to the Crescent Point Board, most recently from his role as Senior Vice President, Exploration & Production with Suncor Energy Inc., where he was responsible for the financial and operating performance of the group from 2011 until his retirement in 2016. Prior thereto, he was Vice President, Unconventional Gas from 2009 to 2010 and held various roles with Petro-Canada from 1982 to 2009, most recently as Vice President, Western Canada Production & North American Exploration. Mr. Langlois holds a Bachelor Geological Engineering from Laval University (Quebec City). Mr. Langlois does not currently hold any Crescent Point securities.

Barbara Munroe

Ms. Barbara Elaine Munroe is Independent Director of the Company. She has worked as a lawyer since being admitted to the Law Society of Alberta in 1991 and brings 26 years of legal experience and industry diversification to the Board. Currently, Ms. Munroe is serving as Executive Vice President, Corporate Services and General Counsel for WestJet Airlines, a position held since November 2016. Ms. Munroe joined WestJet in November 2011 as Vice President & General Counsel and was promoted to Senior Vice President, Corporate Services & General Counsel in June 2015. She was the Assistant General Counsel, Upstream at Imperial Oil Ltd. from 2008 to 2011 and the Senior Vice President, Legal/IP& General Counsel, Corporate Secretary for SMART Technologies Inc. from 2000 to 2008. Ms. Munroe is a member of the Association of Corporate Counsel, the Association of Canadian General Counsel, Governance Professionals of Canada and the Institute of Corporate Directors. She holds a Bachelor of Commerce, Finance degree and a Bachelor of Laws degree both from the University of Calgary

Gerald Romanzin

Mr. Gerald A. Romanzin is Independent Director of Crescent Point Energy Corp. He is an independent Calgary businessman who serves as a director of Athabasca Minerals Inc. Previously, he held a variety of senior roles with the TSX Venture Exchange, including Executive Vice President and Acting President, and was the Executive Vice President of the Alberta Stock Exchange, prior to its conversion. Mr. Romanzin has indicated his intention to retire from the Crescent Point Board in 2019. Formerly, Mr. Romanzin served as a director of Trimac Transportation Ltd., FET Resources Ltd., Ketch Resources Ltd., Ketch Resources Trust, Cadence Energy Inc., Kereco Energy Ltd., Flowing Energy Corporation, Petrowest Corporation and Porto Energy Corp. Mr. Romanzin is a Chartered Professional Accountant and a member of the Chartered Professional Accountants of Alberta and holds a Bachelor of Commerce degree from the University of Calgary.

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