Edition:
United States

Whitecap Resources Inc (WCP.TO)

WCP.TO on Toronto Stock Exchange

8.06CAD
21 Sep 2018
Change (% chg)

$0.11 (+1.38%)
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Summary

Name Age Since Current Position

Kenneth Stickland

64 2013 Independent Chairman of the Board

Grant Fagerheim

59 President, Chief Executive Officer, Director

Thanh Kang

2009 Chief Financial Officer

Jeffery Zdunich

2015 Vice President - Finance and Controller

Joel Armstrong

2010 Vice President - Production and Operations

Daniel Christensen

2009 Vice President - Exploration

Darin Dunlop

2009 Vice President - Engineering

P. Gary Lebsack

2009 Vice President - Land

David Mombourquette

2009 Vice President - Business Development & IT

Heather Culbert

58 2017 Independent Director

Gregory Fletcher

70 2010 Independent Director

Daryl Gilbert

66 2015 Independent Director

Glenn McNamara

65 2010 Independent Director

Stephen Nikiforuk

49 2009 Independent Director

Grant Zawalsky

58 2008 Independent Director

Biographies

Name Description

Kenneth Stickland

Mr. Kenneth Stanley Stickland is an Independent Chairman of the Board of Whitecap Resources Inc. Mr. Stickland is an independent businessman. Prior to February 1, 2014, he was employed for 13 years by TransAlta Corporation, one of Canada's largest non-regulated power generation and wholesale marketing companies. At TransAlta he held the position of Chief Business Development Officer and prior to that was the Chief Legal Officer. Mr. Stickland has been a member of various professional associations and has served as a director of several publicly listed companies, associations and not-for-profit organizations. Prior to TransAlta, Mr. Stickland was a partner with the Calgary-based law firm of Burnet, Duckworth & Palmer LLP and has over 30 years of experience in the area of commercial law with a specific focus on energy-related matters. Mr. Stickland holds a B.Comm and LL.B. from the University of British Columbia. Mr. Stickland is also a director of Trinidad Drilling Ltd., a public oilfield services company.

Grant Fagerheim

Mr. Grant B. Fagerheim is the President, Chief Executive Officer, Director of Whitecap Resources Inc. Mr. Fagerheim has over 30 years of diverse experience in both the upstream and downstream areas of the oil and gas business and is currently our President and Chief Executive Officer. Prior to establishing Whitecap Resources Inc. in June 2008, Mr. Fagerheim was the President and Chief Executive Officer and a Director of Cadence Energy Inc. (formerly, Kereco Energy Ltd.), a public oil and gas company, from January 2005 to September 2008. Mr. Fagerheim founded Ketch Resources Ltd. in October 2002 and served as President and Chief Executive Officer until January 2005. Mr. Fagerheim founded Ketch Energy Ltd. in April 2000 and served as President and Chief Executive Officer until October 2002. Mr. Fagerheim received his Bachelor's degree in Education (Economics Minor) from the University of Calgary in 1983 and attended the Executive MBA at Queen's University in 1995. Mr. Fagerheim currently sits on the board of directors of Advantage Oil & Gas Ltd., a public oil and gas company.

Thanh Kang

Mr. Thanh C. Kang is the Chief Financial Officer of Whitecap Resources Inc.

Jeffery Zdunich

Mr. Jeffery B. Zdunich is the Vice President - Finance and Controller of Whitecap Resources Inc.

Joel Armstrong

Mr. Joel M. Armstrong is the Vice President, Production and Operations of Whitecap Resources Inc.

Daniel Christensen

Mr. Daniel J. Christensen is the Vice President, Exploration of Whitecap Resources Inc.

Darin Dunlop

Mr. Darin R. Dunlop is the Vice President - Engineering of Whitecap Resources Inc.

P. Gary Lebsack

Mr. P. Gary Lebsack is the Vice President - Land of Whitecap Resources Inc.

David Mombourquette

Mr. David M. Mombourquette is the Vice President, Business Development & IT of Whitecap Resources Inc.

Heather Culbert

Ms. Heather J. Culbert is an Independent Director of Whitecap Resources Inc.is an independent businesswoman, active volunteer and philanthropist currently serving as the Chair of the Board of Governors of the Southern Alberta Institute of Technology (SAIT), Vice Chair of Export Development Canada (EDC), newly appointed to the Board of Development Finance Institute Canada (DFI Canada), past Board Chair of United Way Calgary, as a Director of the United Way World Leadership Council and on the Strategic Advisory Board of the Charbonneau Cancer Research Institute. From 1996 to 2006 Ms. Culbert was the Senior Vice President of Corporate Services with Enerplus Resources Corporation. Prior thereto, she held senior management positions at Cody Energy, Suncor Energy and her own IT management consulting firm. Ms. Culbert holds a Computer Technology Diploma from SAIT and completed the Technology Management program at Northeastern University in 1992. Ms. Culbert completed the Executive Program at Queen’s University in 2004 and the Not for Profit Governance Program, developed by the Institute of Corporate Directors, in 2011. Ms. Culbert also received an Honorary Bachelor of Science from SAIT in 2014.

Gregory Fletcher

Mr. Gregory S. Fletcher is an Independent Director of Whitecap Resources Inc. Mr. Fletcher has over 40 years of experience in the oil and gas industry and is currently President of Sierra Energy Inc., a private oil and natural gas production company that he founded in 1997. Mr. Fletcher holds a BSc. in Geology and has completed the Directors' Education Program sponsored by the Institute of Corporate Directors offered at the Haskayne School of Business at the University of Calgary. Mr. Fletcher currently sits on the board of directors of Calfrac Well Services Ltd., a public oilfield service company, and Peyto Exploration & Development Corp., a public oil and natural gas company.

Daryl Gilbert

Mr. Daryl H. Gilbert is an Independent Director of Whitecap Resources Inc. Mr. Gilbert is currently a Director and Investment Committee member of JOG Capital Inc., a private equity energy investment firm. Mr. Gilbert is a professional engineer and is the former President and CEO of Gilbert Laustsen Jung Associates Ltd., now GLJ Petroleum Consultants Ltd., an independent engineering consulting firm based in Calgary. Mr. Gilbert graduated from the University of Manitoba in 1973 with a Bachelor of Science Degree in Civil Engineering. Mr. Gilbert is currently a member of the Association of Petroleum Engineers and Geoscientists of Alberta and the Society of Petroleum Engineering. Mr. Gilbert currently sits on the board of directors of AltaGas Ltd., Cequence Energy Ltd., Connacher Oil and Gas Limited, Falcon Oil & Gas Ltd., Leucrotta Exploration Inc. and Surge Energy Inc., all public companies.

Glenn McNamara

Mr. Glenn A. McNamara is an Independent Director of Whitecap Resources Inc. Mr. Mcnamara is the President and Chief Executive Officer and a director of Heritage Resources LP, a wholly owned oil and gas business of the Ontario Teachers’ Pension Plan. From September 2010 to May 2016 he was the Chief Executive Officer and a director of PMI Resources Inc. (formerly, Petromanas Energy Inc.), a public oil and gas company. From August 2005 to August 2010, he was the President of BG Canada (part of the BG Group PLC, a public gas company with its head office in the United Kingdom, trading on the London Stock Exchange). Prior thereto he was the President of ExxonMobil Canada Energy (a wholly-owned subsidiary of ExxonMobil). Mr. McNamara received his MBA from the University of Calgary in 1988, and a B.Sc. in Mining Engineering from the University of Alberta in 1978. Mr. McNamara is a Member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta and past Governor of the Canadian Association of Petroleum Producers. Mr. McNamara currently sits on the board of directors of Parex Resources Inc., a public oil and natural gas company and Heritage Resources LP, a wholly owned oil and gas business of the Ontario Teachers’ Pension Plan.

Stephen Nikiforuk

Mr. Stephen C. Nikiforuk is an Independent Director of Whitecap Resources Inc. Mr. Nikiforuk has been the President of MyOwnCFO Professional Corporation since October 2011 and was the President of MyOwnCFO Inc. from July 2009 to June 2012, both private companies. Before then, Mr. Nikiforuk was the Corporate Business Manager of 1173373 Alberta Ltd. (a private company) from July 2009 to July 2011 and the Vice President, Finance and Chief Financial Officer of Cadence Energy Inc. (formerly, Kereco Energy Ltd.) a public oil and gas company, from January 2005 to March 2008. Mr. Nikiforuk holds a B.B.A. with an accounting major from Saint Francis Xavier University. Mr. Nikiforuk is an active Chartered Professional Accountant, CA and in 2013 completed the Directors Education Program developed by the Institute of Corporate Directors and holds their ICD.D designation. In June 2016, Mr. Nikiforuk also obtained the Family Enterprise Advisor designation. Mr. Nikiforuk is a director of CanAir Nitrogen Inc., a private company that supplies the oil and gas industry in Alberta and British Columbia with cryogenic liquid nitrogen and is both Lead Director and Audit Committee Chair for InPlay Oil Corp., a public light oil production and development company

Grant Zawalsky

Mr. Grant A. Zawalsky is an Independent Director of Whitecap Resources Inc. Mr. Zawalsky is the Managing Partner of Burnet, Duckworth & Palmer LLP (Barristers and Solicitors) where he has been a partner since 1994. Mr. Zawalsky holds a B.Comm and LL.B. from the University of Alberta and is a member of the Law Society of Alberta. Mr. Zawalsky currently sits on the board of directors of a number of private and public companies, including NuVista Energy Ltd., PrairieSky Royalty Ltd. and Zargon Oil & Gas Ltd., and is Corporate Secretary of ARC Resources Ltd. and Bonavista Energy Corporation. Mr. Zawalsky is also a Governor of the Calgary Petroleum Club.