Edition:
United States

Pure Technologies Ltd (PUR.TO)

PUR.TO on Toronto Stock Exchange

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23 Nov 2017
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Summary

Name Age Since Current Position

James Paulson

66 2006 Executive Chairman of the Board

John Elliot

63 2014 President, Chief Executive Officer, Director

Peter Paulson

68 2014 Vice Chairman of the Board, Chief Technology Officer

Geoffrey Krause

2014 Chief Financial Officer

Mark Holley

2014 Chief Operating Officer, Executive Vice President

Robert Budianto

Senior Vice President - Operations

Muthu Chandrasekaran

2016 Senior Vice-President - Energy Pipelines

Michael Higgins

Senior Vice President - Pure Technologies U.S.

Michael Wrigglesworth

2014 Senior Vice President - International

Nicole Springer

2014 Chief Legal Officer, Corporate Secretary

Michael Kanovsky

68 2011 Lead Independent Director

Raymond Crossley

58 2015 Independent Director

Charles Fischer

67 2009 Independent Director

Scott MacDonald

2010 Independent Director

David McDermid

72 2008 Independent Director

Biographies

Name Description

James Paulson

Mr. James E. Paulson serves as Executive Chairman of the Board of Pure Technologies Ltd. a position he has held since 1996. Mr. Paulson has been the President or Vice President of Yellowbird Products Ltd., a private holding company, since 1976. Yellowbird Products Ltd. is a holding company with interests in real estate, oil and gas, technology and financial investments. Mr. Paulson is also an officer and director of various private companies. Mr. Paulson received his Bachelor of Commerce from the University of Calgary and his Masters of Business Administration from the Ivey Business School.

John Elliot

Mr. John F. Elliot serves as President, Chief Executive Officer, Director of Pure Technologies Ltd. Mr. Elliott was appointed the Chief Executive Officer of the Corporation May 13, 2014 and prior thereto held the positions of President and Chief Operating Officer of the Corporation since 2006. Prior thereto, Mr. Elliott was General Manager of Structural Diagnostics Limited, Operations Manager and General Manager of CCD Western Limited and Operations Manager for Cana Construction Limited. Mr. Elliott is a Past President of the American Concrete Institute (Alberta Chapter). Mr. Elliott is a professional engineer with a degree in civil engineering from National University of Ireland (Cork).

Peter Paulson

Mr. Peter O. Paulson serves as Vice Chairman of the Board, Chief Technology Officer of Pure Technologies Ltd. prior thereto Chief Executive Officer and Chief Technology Officer of the Company since 2009 and Vice President of Yellowbird Products Ltd., a private investment company with interests in oil and gas, real estate and technology since 1996.

Geoffrey Krause

Mr. Geoffrey D. Krause, CPA, serves as Chief Financial Officer of the Company. prior thereto, Vice President Internal Reporting with Tervita Corporation from 2011 – 2014 and Chief Financial Officer of Pristine Power Inc. from 2008 – 2010.

Mark Holley

Mr. Mark W. Holley serves as Chief Operating Officer, Executive Vice President of Pure Technologies Ltd. prior thereto President of Pure U.S. since 2008.

Robert Budianto

Mr. Robert Budianto serves as Senior Vice President - Operations of Pure Technologies Ltd. prior thereto Vice President of Operations.

Muthu Chandrasekaran

Mr. Muthu Chandrasekaran is Senior Vice-President - Energy Pipelines of the company. He was previously vice-president, corporate strategy and marketing.

Michael Higgins

Mr. Michael Higgins serves as Senior Vice President - Pure Technologies U.S. of Pure Technologies Ltd. prior thereto Vice President of Pure Engineering Services.

Michael Wrigglesworth

Mr. Michael Wrigglesworth serves as Senior Vice President - International of Pure Technologies Ltd. He has served as Vice President of the Company since November 2006.

Nicole Springer

Ms. Nicole D. Springer serves as Chief Legal Officer, Corporate Secretary of Pure Technologies Ltd. prior thereto Vice President, General Counsel and Corporate Secretary of Axia NetMedia Corporation from 2013 to 2014. Prior thereto, Vice President & General Counsel of Axia NetMedia Corporation from 2006 to 2013.

Michael Kanovsky

Mr. Michael M. Kanovsky serves as Lead Independent Director of Pure Technologies Ltd. he is President of Sky Energy Corp., a private energy and investment company. he is a professional engineer with a degree in mechanical engineering from Queen’s University and a Masters of Business Administration from the Richard Ivey School of Business. Mr. Kanovsky was Vice President of Corporate Finance for Western Canada for a large Canadian investment dealer, prior to co-founding Northstar Energy Corporation in 1978. Mr. Kanovsky served on Northstar Energy Corporation’s board of directors until it was acquired by Devon Energy Corporation in 1998. Mr. Kanovsky is President of Sky Energy Corp., a private energy and investment company currently active in the energy industry. He is currently a director of Devon Energy Corporation, Bonavista Energy Corporation, TransAlta Corporation and several private companies.

Raymond Crossley

Mr. Raymond D. Crossley serves as an Independent Director of Pure Technologies Ltd. Mr. Crossley is a chartered accountant and corporate director. Mr. Crossley recently retired from the professional services firm of PricewaterhouseCoopers (“PwC”) after for more than 33 years of service. From 2011-2013 Mr. Crossley was Managing Partner, Western Canada. From 2005-2011, Mr. Crossley was the Managing Partner of PwC’s Calgary office and from 2001-2005 he served an elected member of the Partnership Board (PwC’s governing body). After joining the firm in Toronto in 1981, Mr. Crossley also worked in London and New York becoming a partner in 1996. Mr. Crossley is currently a member of the Financial Review Committee of the Alberta Securities Commission, previously serving as a member of the Commission’s Financial Advisory Committee. Mr. Crossley is also a member of the board of directors of the Canada West Foundation. Mr. Crossley is a member of the Alberta and Ontario Institutes of Chartered Accountants. He graduated from the University of Western Ontario with a degree in Economics and Political Science.

Charles Fischer

Mr. Charles Wayne Fischer serves as an Independent Director of Pure Technologies Ltd. Mr. Fischer is an independent business person. Mr. Fischer was the President and Chief Executive Officer of Nexen Inc., from 2001 to 2008. Since 1994, Mr. Fischer held various executive positions within Nexen Inc., including the positions of Executive Vice President & Chief Operating Officer in which he was responsible for all Nexen’s conventional oil and gas business in Western Canada, the US Gulf Coast and all international locations, as well as oil sands, marketing and information systems activities worldwide. Prior thereto, Mr. Fischer held positions with Dome Petroleum Ltd, Hudson’s Bay Oil & Gas Ltd., Bow Valley Industry Ltd., Sproule Associates Ltd. and Encor Energy Ltd. Other public and private company board memberships include Enbridge Inc., Enbridge Commercial Trust (a subsidiary of Enbridge Income Fund), Enbridge Income Fund Holdings Inc., Alberta Innovates - Energy and Environment Solutions, and Climate Change and Emission Management Corporation. Mr. Fischer also sits on several non-profit boards. Mr. Fischer holds a degree in Chemical Engineering from the University of Calgary and a Masters of Business Administration from the University of Calgary.

Scott MacDonald

Mr. Scott I. MacDonald serves as an Independent Director of Pure Technologies Ltd. Mr. MacDonald is a co-founder of McRock Capital Corporation, a venture capital firm investing industrial Internet companies across North America. He was previously a partner with Emerald Technology Ventures Inc. and previously served as Chairman of RuggedCom Inc. and SynapSense Corporation and was a director for the Pressure Pipe Inspection Company Ltd., SoftSwitching Technologies Inc., Solicore Inc., WatrHub Inc., and Vaperma Inc. Prior to joining Emerald, Mr. MacDonald held the position of Managing Director in the venture capital subsidiary of Ontario Power Generation, a large North American electrical utility. Mr. MacDonald holds a degree in Physical Education from McMaster University and a Masters of Business Administration from Dalhousie University.

David McDermid

Mr. David H. McDermid serves as an Independent Director of Pure Technologies Ltd. Mr. McDermid practiced law with Bennett Jones LLP and was a partner and Chief Operating Partner of that firm at the time of his retirement in 2000. He is now President and a major shareholder in Ghost River Investments Ltd., a private holding company with interests in a diverse portfolio of public and private investments. Mr. McDermid received his Bachelor of Arts and LLB from the University of Alberta and his LLM from the London School of Economics.