Edition:
United States

Montana Exploration Corp (MTZ.V)

MTZ.V on TSX Venture Exchange

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23 Feb 2018
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Summary

Name Age Since Current Position

Charles Selby

57 2011 Executive Chairman of the Board, Chief Executive Officer

Donald Foulkes

2011 President, Director

Donald Jackson

Chief Operating Officer, Executive Vice President

Julian McIntyre

2013 Director

James Collins

2007 Independent Director

Michael Hibberd

61 1997 Independent Director

Biographies

Name Description

Charles Selby

Mr. Charles V. Selby serves as an Executive Chairman of the Board, Chief Executive Officer of Montana Exploration Corp. Chief Executive Officer of Montana since April 1, 2011; Executive Chairman and Director of Montana; Director of NXT Energy Services Inc., President of Caledonian Royalty Corp., Director of CRC Royalty Corporation and Caledonian Global Limited; formerly Vice President of Pengrowth Energy Corporation from 2003 to 2010

Donald Foulkes

Mr. Donald (Don) E. Foulkes serves as President, Director of Montana Exploration Corporation. President (2002 to present); Director of Montana and former Chief Executive Officer (2004 to April 1, 2011). President of Montana (2002 to present); Director of Quadrise Canada; Chief Executive Officer and Chairman of Bushmills Energy Corp. (2001 to 2002); Chief Executive Officer and Chairman of Causeway Energy Corp. (1998 to 2001).

Donald Jackson

Mr. Donald L. Jackson serves as Chief Operating Officer, Executive Vice President of Montana Exploration Corporation. He is Independent Management and Petroleum Consultant (December 1997 to present); former Director of Canadian Blackhawk Energy Inc. (1999 to 2002).

Julian McIntyre

Mr. Julian Alexander McIntyre is Director of Montana Exploration Corp. Founder and principal of McIntyre Partners, a private investment company focused on the natural resources and infrastructure sectors. Former Founder and head of Gateway Communications, a Pan- African telecommunications business. He currently serves on the boards of Hendricks Resources, a North American coal mining business, Rift Petroleum, an African oil exploration company and African Eagle, an AIM listed shell.

James Collins

Mr. James W. Collins serves as an Independent Director of Montana Exploration Corp. Mr. Collins is an independent businessman and corporate director. He is Chairman of Rioco Corp. Real Estate Services, LLC, McAllen, Texas, a commercial brokerage, management and investment real estate company. Mr. Collins is also President of Mayfair Properties, LLC, McAllen, Texas, involved in real estate, oil and gas, agribusiness and investments. Prior to this he was Corporate Secretary and Assistant Vice President of Sunshine Mining Company, Dallas, Texas, a company with interests in silver, mining, oil and gas and manufacturing. Mr. Collins serves on the board of directors of several corporations and institutions, and was previously on the board of Bushmills Energy Corp. He obtained an MBA in Finance, Accounting and Real Estate from Southern Methodist University, Dallas, Texas.

Michael Hibberd

Mr. Michael (Mike) John Hibberd serves as an Independent Director of Montana Exploration Corp. President of MJH Services Ltd. (corporate finance advisors) (1995 to present); Chairman of Heritage Oil Plc; Heritage Oil Corp., Greenfields Petroleum Corporation and Canacol Energy Ltd.; Co-Chairman of Sunshine Oilsands Ltd.; Director of PanOrient Energy Corp.

Basic Compensation

Name Fiscal Year Total

Charles Selby

180,000

Donald Foulkes

150,000

Donald Jackson

150,000

Julian McIntyre

--

James Collins

--

Michael Hibberd

--
As Of  30 Dec 2013

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