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Trican Well Service Ltd (TCW.TO)

TCW.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Murray Cobbe

68 2014 Independent Chairman of the Board

Dale Dusterhoft

57 2016 President, Chief Executive Officer, Director

Robert Skilnick

2017 Chief Financial Officer

Michael Baldwin

2017 Senior Vice President - Corporate Development

Robert Cox

2017 Senior Vice President - Operations

Chika Onwuekwe

2017 Vice President - Legal, General Counsel and Corporate Secretary

David Westlund

2017 Vice President of Sales and Marketing

G. Allen Brooks

72 2009 Lead Independent Director

Bradley Fedora

48 2017 Independent Director

Kevin Nugent

52 2008 Independent Director

Alexander Pourbaix

52 2012 Independent Director

Deborah Stein

57 2016 Independent Director

Biographies

Name Description

Murray Cobbe

Mr. Murray L. Cobbe is Independent Chairman of the Board of the Company. He has been Chairman of the Corporation since January 1, 2012. From August 1, 2009 until December 31, 2011 Mr. Cobbe served as the Executive Chairman. Prior to that date Mr. Cobbe was President and Chief Executive Officer of Trican, positions that he had held since September 1996. Mr. Cobbe is a member of the Institute of Corporate Directors.

Dale Dusterhoft

Mr. Dale M. Dusterhoft is President, Chief Executive Officer, Director of Trican Well Service Ltd. On August 1, 2009, Mr. Dusterhoft was appointed Trican's Chief Executive Officer, and as Trican's President on May 4, 2016. From February 2008 to August 2009, Mr. Dusterhoft served as Senior Vice President of Trican. From April 1998 to February 2008, Mr. Dusterhoft served as Vice President, Technical Services of Trican. Mr. Dusterhoft joined Trican in November 1996. Mr. Dusterhoft is a member of the Institute of Corporate Directors and is on the board of the Alberta Children’s Hospital Foundation.

Robert Skilnick

Mr. Robert Skilnick is Chief Financial Officer of the Company since October 3, 2017. Mr. Skilnick joined Canyon in January 2016 as Vice President and Controller and transitioned to Trican as Vice President, Finance on June 2, 2017 with Trican’s acquisition of Canyon. Prior to joining Canyon, Mr. Skilnick was Chief Financial Officer at CanElson Drilling Inc. from 2009 until the time of its sale in 2015.

Michael Baldwin

Mr. Michael A. Baldwin, C.A, is Senior Vice President - Corporate Development of Trican Well Service Ltd., since October 3, 2017. Prior to this he was Chief Financial Officer since March 2009, and Vice President, Finance from November 2008 to March 2009. Mr. Baldwin had previously served various positions within Trican's finance department from October 1997 to June 2005. Prior to rejoining Trican, Mr. Baldwin was the Chief Financial Officer of Pure Energy Services Ltd. from June 2005 to November 2008.

Robert Cox

Mr. Robert J. Cox is Senior Vice President - Operations of Trican Well Service Ltd. He joined Trican in April 2000 and was appointed to the position of Senior Vice President, Operations on June 2, 2017. Prior to this, he served as Vice President, Canadian Geographic Region between November 2008 and June 1, 2017.

Chika Onwuekwe

Mr. Chika Benjamin Onwuekwe is Vice President - Legal, General Counsel and Corporate Secretary of the Company. Dr. Chika Onwuekwe returned to Trican in March 2017 as the Vice President, Legal, General Counsel and Corporate Secretary. Dr. Onwuekwe initially joined Trican in 2010 as Legal Counsel. Upon promotion to Senior Legal Counsel in July 2012, Dr. Onwuekwe’s key responsibilities included international business transactions, commercial negotiations and intellectual property. Dr. Onwuekwe left in December 2015 to serve as the first General Counsel at PTW Energy Services Ltd. Prior to joining Trican initially in 2010, Dr. Onwuekwe articled and subsequently practiced with Norton Rose Canada (formerly Macleod Dixon LLP) and MacPherson Leslie Tyerman LLP (now MLT Aikins) in Calgary. Dr. Onwuekwe was formerly an Assistant Professor of Law and Society at the University of Calgary, an Adjunct Professor of Business Law at LBS Pan African University, Lagos, Nigeria, Experienced Senior at KPMG International (Tax & Business Regulatory Division) Lagos office and a Consultant to both Justice Canada and Health Canada. Dr. Onwuekwe is a registered Canadian Trademark Agent, a member of the Intellectual Property Institute of Canada (IPIC), the Canadian Bar Association and the Law Society of Alberta. Dr. Onwuekwe obtained a Bachelor of Laws Degree (LL.B) in Nigeria, was called to the Nigerian Bar, and received an LL.M and Ph.D (inter-disciplinary) from the University of Saskatchewan. Dr. Onwuekwe volunteers with the Law Society of Alberta, the Association of Corporate Council (ACC) and African communities in Alberta.

David Westlund

Mr. David Westlund is Vice President of Sales and Marketing of the company since June 2, 2017. Mr. Westlund joined Canyon on February 6, 2014 and, with Trican’s acquisition of Canyon, transitioned to Trican as Vice President, Sales and Marketing on June 2, 2017. Prior to his time at Canyon, Mr. Westlund was Assistant Sales Manager at Trican from September 2013 to February 2014. Mr. Westlund had previously served as Director of Sales at Baker Hughes Canada from January 1994 to September 2013.

G. Allen Brooks

Mr. G. Allen Brooks is Lead Independent Director of Trican Well Service Ltd. He has been the President of G. Allen Brooks, LLC, an energy market and financial consulting firm, since January 2005. Mr. Brooks also serves as an advisor to PPHB, LP, a boutique oilfield service investment banking firm. Prior to forming G. Allen Brooks, LLC, Mr. Brooks was an executive director of research of CIBC World Markets Inc. from 1997 to 2005. Mr. Brooks is a Governance Fellow and a Board Leadership Fellow of the National Association of Corporate Directors ("NACD") and a member of the Institute of Corporate Directors.

Bradley Fedora

Mr. Bradley P. D. (Brad) Fedora is Independent Director of the company. He was President and CEO of Canyon Services Group Inc. (“Canyon”) from September 2007 until June 2017, when it was acquired by Trican. Before joining Canyon, Mr. Fedora spent the previous decade with Peters and Co. Ltd., a Calgary-based investment bank focused on the energy sector, where he specialized in financings and merger and acquisition transactions for the oil and natural gas service and supply sector. Mr. Fedora holds a Bachelor of Science from the University of Saskatchewan and an MBA in finance from the University of British Columbia. He is a member of the board of directors of Horizon North Logistics and a former director of Canyon., IROC Energy Services Corp., Petroleum Services Association of Canada, and Marsa Energy Inc. Mr. Fedora is a 2009 recipient of Canada’s Top 40 Under 40 Award.

Kevin Nugent

Mr. Kevin L. Nugent, CPA, CA, is Independent Director of Trican Well Service Ltd., since March 7, 2008. He has over 30 years of experience in the oil and gas industry. From September 2013 to June 2014, Mr. Nugent was the Executive Chairman of Hifi Engineering Inc., a private company involved in the research, development and operation of fiber optic based acoustical monitoring technologies primarily used to detect leaks in oil and gas wells and energy pipelines. Since June 2014, Mr. Nugent has been Chairman of the board of Hifi Engineering Inc. and an independent corporate director. Previously, between 2007 and 2013, Mr. Nugent was President of Livingstone Energy Management Corporation, a privately held entity created to provide capital to energy related companies.

Alexander Pourbaix

Mr. Alexander J. (Alex) Pourbaix is Independent Director of Trican Well Service Ltd. In November 2017, Mr. Pourbaix was appointed as the President and Chief Executive Officer of Cenovus Energy Inc. (“Cenovus”). Prior to Cenovus, Mr. Pourbaix spent 27 years with TransCanada Corporation and its affiliates in a broad range of leadership roles, including Chief Operating Officer, where he was responsible for the company’s commercial activity and overseeing major energy infrastructure projects and operations. He also has experience in corporate strategy, business development, mergers, acquisitions and divestitures, as well as stakeholder relations. Mr. Pourbaix was a member, and past Chairman, of the Board of Directors for the Canadian Energy Pipeline Association. As well, Mr. Pourbaix is a member of the Board of Directors of Cenovus Energy Inc. as well as the Institute of Corporate Directors.

Deborah Stein

Ms. Deborah Susan Stein is Independent Director of the Company. She is a corporate director. From 2005 to 2016, Ms. Stein has held various positions with AltaGas Ltd. She held the role of SVP Finance and Chief Financial Officer from 2008 to 2015. She also held the role of Chief Financial Officer and Corporate Secretary of AltaGas Utilities Group Inc. from 2005 to 2006. Prior to holding the role as CFO of AltaGas Ltd. Ms. Stein held the positions of VP Finance and VP Corporate Risk. Prior to joining AltaGas, Ms. Stein was employed at TransCanada Corporation. In her early career, she led the finance functions of Wendy’s Restaurants of Canada and Paramount Canada’s Wonderland. Ms. Stein is a FCPA, FCA and holds the ICD.D designation from the Institute of Corporate Directors.

Basic Compensation

Name Fiscal Year Total

Murray Cobbe

229,407

Dale Dusterhoft

2,551,840

Robert Skilnick

1,080,220

Michael Baldwin

1,402,150

Robert Cox

1,103,370

Chika Onwuekwe

--

David Westlund

823,567

G. Allen Brooks

161,975

Bradley Fedora

72,024

Kevin Nugent

154,995

Alexander Pourbaix

146,675

Deborah Stein

138,845
As Of  30 Dec 2017