Board

Joan E. Dunne

Independent Businesswoman

Ms. Dunne is an independent businesswoman and is currently a board member of several public, private and non-profit organizations. Ms. Dunne is a director of Tundra Oil & Gas Limited, a private company, and of SRHI Inc., a publicly-listed international mining company, both since 2014. From 2016 to March 2021, she was a director of the Capital Markets Authority Implementation Organization. From 2016 to 2020, Ms. Dunne was a director of Painted Pony Energy Ltd. and was formerly the Vice President, Finance and Chief Financial Officer of Painted Pony from start-up in 2007 until retiring in September 2013.

Craig Golinowski

Managing Partner of JOG Capital Corp.

Mr. Golinowski is a Managing Partner of Carbon Infrastructure Partners (formerly JOG Capital Corp.), a private equity investment management company, where he has been employed since 2007; prior thereto, Mr. Golinowski was an Investment Banker with RBC Capital Markets from 2002 to 2005. Currently, Craig sits on the board of a number of other private and public oil and gas companies within Carbon Infrastructure Partners’ portfolio.

Dennis L. Nerland, Q.C.

Managing Partner, Shea Nerland LLP

Mr. Nerland is a Managing Partner of the law firm Shea Nerland LLP since 1990. Currently, Mr. Nerland is a director of Crew Energy Inc., CriticalControl Solutions Corp. and Granite Oil Corp. Previously a director of Baytex Energy Ltd., Boulder Energy Ltd., Invicta Energy Corp., Reliable Energy Ltd. and Savanna Energy Services Corp.

Stephen C. Nikiforuk

President of Loram 99 Corporation

Mr. Nikiforuk has been the President of Loram 99 Corporation, a private company, since October 2020. He was the General Manager of Loram 99 Corporation from May 2020 to October 2020 and the Controller of Loram 99 Corporation from November 2019 to May 2020. Prior thereto, Mr. Nikiforuk was the President of MyOwnCFO Professional Corporation since October 2011 and President of MyOwnCFO Inc. from July 2009 to June 2012, both private companies.  He 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 is currently the Chair of the Audit Committee of Whitecap Resources Ltd.

Dale O. Shwed

President and Chief Executive Officer of Crew Energy Inc.

Mr. Shwed has been the President and Chief Executive Officer of Crew Energy Inc., a public oil and gas company, since June 2003; prior thereto, Mr. Shwed was the President and Chief Executive Officer of Baytex Energy Ltd., a public oil and gas company.

Douglas J. Bartole

President and Chief Executive Officer

President and Chief Executive Officer of the Corporation since November 2012.