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Peyto Exploration & Development Corp (PEY.TO)

PEY.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Donald Gray

51 2010 Independent Chairman of the Board

Darren Gee

49 2010 President, Chief Executive Officer, Director

Kathy Turgeon

2010 Chief Financial Officer, Vice President - Finance

Scott Robinson

56 2010 Chief Operating Officer, Executive Vice President, Director

Todd Burdick

2015 Vice President - Production

Lee Curran

2015 Vice President - Drilling and Completions

Jean-Paul Lachance

2011 Vice President - Exploitation

Timothy Louie

2012 Vice President - Land

David Thomas

2010 Vice President - Exploration

Stephen Chetner

50 2016 Corporate Secretary and Independent Director

Michael MacBean

49 2010 Lead Independent Director

Brian Davis

51 2010 Independent Director

Gregory Fletcher

69 2010 Independent Director

Biographies

Name Description

Donald Gray

Mr. Donald T. Gray is Independent Chairman of the Board of Peyto Exploration & Development Corp. Mr. Gray is currently a private investor and President of EIQ Capital Corp., a private capital management company, since May 2007. Mr. Gray was the former President and Chief Executive Officer of Peyto from 1998 until his retirement in 2006. Mr. Gray has been primarily engaged as President of EIQ Capital Corp., a private capital management company, since May 2007. Mr. Gray has also been the Chairman of Gear Energy Ltd., an oil and gas company listed on the Toronto Stock Exchange (the "TSX"), since January 2010 and the Chairman of Petrus Resources Ltd., an oil and gas company listed on the TSX, since December 2010. Mr. Gray holds a BSc in petroleum engineering from Texas A&M University and has over 29 years experience in the Canadian oil and gas business in various capacities.

Darren Gee

Mr. Darren Gee is President, Chief Executive Officer, Director of Peyto Exploration & Development Corp. Mr. Gee was previously the Vice-President, Engineering of Peyto, joining the organization in 2001. Mr. Gee is also a director of Altura Energy Inc., a public oil and gas company. Mr. Gee has over 27 years experience in the Canadian oil and gas business. Mr. Gee has a BSc in mechanical engineering from the University of Alberta and is a member of APEGA.

Kathy Turgeon

Ms. Kathy Turgeon is Chief Financial Officer, Vice President - Finance of Peyto Exploration & Development Corp. Prior thereto Vice-President, Finance of Peyto from January 2006 to November 2007; prior thereto, Ms. Turgeon was the Controller of Peyto from April 2004 to January 2006

Scott Robinson

Mr. Scott Robinson is Chief Operating Officer, Executive Vice President, Director of Peyto Exploration & Development Corp. Mr. Robinson was previously the Vice-President, Operations of Peyto commencing in 2004. Mr. Robinson has a Bachelor of Science Degree from the University of Denver, a Masters of Science Degree in Engineering from the Colorado School of Mines and is a member of APEGA.

Todd Burdick

Mr. Todd Burdick has been appointed as Vice President - Production of the Company. Prior thereto, production engineer with Peyto since 2004; promoted to Production Manager with Peyto from January 2010 to January 2015

Lee Curran

Mr. Lee Curran has been appointed as Vice President - Drilling and Completions of Peyto Exploration & Development Corp., with effect from 15 January 2015. Mr. Curran has over 20 years of drilling experience and has held roles of increasing responsibility since joining Peyto's drilling department in 2006, most recently as the company's drilling manager.

Jean-Paul Lachance

Mr. Jean-Paul Lachance is a Vice President - Exploitation of Peyto Exploration & Development Corp. Prior thereto, Mr. Lachance was the Vice-President, Engineering of ProspEx Resources Ltd. from October 2004 to May 2011.

Timothy Louie

Mr. Timothy Louie is a Vice President - Land of Peyto Exploration & Development Corp. Prior thereto, Mr. Louie was Land Manager of Daylight Energy Ltd. from April 2005 to December 2011.

David Thomas

Mr. David Thomas is a Vice President - Exploration of Peyto Exploration & Development Corp., since November 1, 2010. Prior thereto, he served as Senior Geologist with Peyto since 2005.

Stephen Chetner

Mr. Stephen J. Chetner is Corporate Secretary and Independent Director of Peyto Exploration & Development Corp. Mr. Chetner is a Partner at the law firm of Burnet, Duckworth & Palmer LLP. Mr. Chetner has over 16 years of corporate securities legal experience. Mr. Chetner has an LLB from the University of Western Ontario and an LLM from the University of London (U.K.). Mr. Chetner is also the Corporate Secretary of Peyto.

Michael MacBean

Mr. Michael MacBean is Lead Independent Director of Peyto Exploration & Development Corp. Mr. MacBean is the Senior Managing Director of TriWest Capital Partners, a private equity firm since April 2010. Mr. MacBean is the Chairman of the Audit Committee of Peyto. Mr. MacBean is primarily engaged as the Senior Managing Director of TriWest Capital Partners, a private equity firm. From October 1998 to April 2010, Mr. MacBean was the Chief Executive Officer of Diamond Energy Services LP, a partnership engaged in the energy services sector. From 1995 through 1998, Mr. MacBean served as Controller and subsequently Senior Investment Analyst for ARC Financial Corporation. During this time Mr. MacBean also served as Vice-President, Finance for ARC Energy Trust. Prior to 1995, Mr. MacBean was the Manager of Financial Reporting and Taxation for Mannville Oil & Gas Ltd. Mr. MacBean holds a Bachelor of Commerce Degree from the University of Saskatchewan, holds his CPA, CA designation and is a member of the Chartered Professional Accountants Alberta. In February 2007, Mr. MacBean received his Chartered Directors (C.Dir) designation from McMaster University.

Brian Davis

Mr. Brian Davis is Independent Director of Peyto Exploration & Development Corp. Mr. Davis is the Managing Partner of Oil and Gas Evaluations and Consulting, an independent oil and gas engineering consultancy firm based in Houston, Texas, since July 1994. Mr. Davis is the Chairman of the Reserves Committee of Peyto. Mr. Davis has been primarily engaged as the Managing Partner of Oil and Gas Evaluations and Consulting, an independent oil and gas engineering consultancy firm based in Houston, Texas, since July 1994. Through his experience at Oil and Gas Evaluations and Consulting, Mr. Davis has acquired significant experience and exposure to accounting and financial issues. Mr. Davis holds a BSc in petroleum engineering from Texas A&M University.

Gregory Fletcher

Mr. Gregory S. Fletcher is Independent Director of Peyto Exploration & Development Corp. Mr. Fletcher is the President of Sierra Energy Inc., a private oil and gas production company, since 1997. Mr. Fletcher is the Chairman of the Compensation and Nominating Committee of Peyto. Mr. Fletcher is primarily engaged as the President of Sierra Energy Inc., a private oil and gas production company that he founded in 1997. Mr. Fletcher is also a director of Calfrac Well Services Ltd., an oilfield services company listed on the TSX, a director of Total Energy Services Inc., an oilfield services company listed on the TSX, and Whitecap Resources Inc., an oil and gas company listed on the TSX. Mr. Fletcher holds a BSc in geology from the University of Calgary. In January 2009, Mr. Fletcher graduated from the Directors' Education Program sponsored by the Institute of Corporate Directors and Haskayne School of Business at the University of Calgary.

Basic Compensation

Name Fiscal Year Total

Donald Gray

176,498

Darren Gee

1,956,020

Kathy Turgeon

1,762,450

Scott Robinson

1,847,800

Todd Burdick

1,585,130

Lee Curran

1,970,040

Jean-Paul Lachance

2,201,600

Timothy Louie

1,329,910

David Thomas

2,483,320

Stephen Chetner

229,665

Michael MacBean

157,276

Brian Davis

127,471

Gregory Fletcher

127,471
As Of  30 Dec 2016

Options Compensation