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Athabasca Oil Corp (ATH.TO)

ATH.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Ronald Eckhardt

64 2016 Independent Chairman of the Board

Robert Broen

2015 President, Chief Executive Officer, Director

Matthew Taylor

2019 Chief Financial Officer

Karla Ingoldsby

2018 Vice President - Thermal Oil

Michael Wojcichowsky

2020 Vice President - Light Oil

Anne Downey

2017 Director

Bryan Begley

2016 Independent Director

Thomas Ebbern

2018 Independent Director

John Festival

58 2020 Independent Director

Carlos Fierro

58 2015 Independent Director

Biographies

Name Description

Ronald Eckhardt

Mr. Ronald J. Eckhardt serves as Independent Chairman of the Board of the Company. Mr. Eckhardt is an independent businessman with over forty years of diverse experience in the oil and gas industry including as Executive Vice President, North American Operations of Talisman Energy Inc. Mr. Eckhardt presently also serves on the board of directors and is the Chair of the reserves committee of NuVista Energy Ltd.

Robert Broen

Mr. Robert Anthony Broen serves as President, Chief Executive Officer, Director of the Company. Mr. Broen has been a director and President and Chief Executive Officer of the Company since April 2015. He previously held the roles of Chief Operating Officer of Athabasca and Senior Vice-President, North American Shale at Talisman Energy Inc. and the President and a director of Talisman Energy USA Inc.

Matthew Taylor

Mr. Matthew Taylor serves as Chief Financial Officer of the Company. Mr. Taylor has been Chief Financial Officer of the Company since November 6, 2019. In the previous five years, he held the position of Vice President, Capital Markets and Communications of the Company. He was the Director of Energy Equity Research at National Bank from July 2010 to April 2014 and held positions in equity research and investment banking at GMP Securities and CIBC World Markets.

Karla Ingoldsby

Ms. Karla Ingoldsby serves as Vice President - Thermal Oil of the Company. Ms. Ingoldsby has been Vice President, Thermal Oil of the Company since January 2018. In the previous five years, Ms. Ingoldsby held progressively more senior roles at the Company including Director Thermal Production, Director New Ventures & Land and Director of Thermal Geosciences, Reservoir & Development. She previously held roles at Shell Canada and Royal Dutch Shell Plc.

Michael Wojcichowsky

Mr. Michael Wojcichowsky serves as Vice President - Light Oil of the Company. In the previous five years, Mr. Wojcichowsky held progressively more senior roles at the Company including Director, Light Oil and will continue to have the additional responsibility for Facilities Engineering and Construction team that spans both Thermal and Light Oil. Mr. Wojcichowsky previously held various senior roles at Talisman Energy Inc.

Anne Downey

Ms. Anne Downey serves as Director of the Company. Ms. Downey brings over 40 years of upstream oil and gas experience. Until her retirement from Statoil Canada Ltd. in 2017, she had been the Vice President Operations responsible for oil sands asset development, operations and technology strategy and implementation for more than five years. She has also had senior roles with Gulf Canada and Petro-Canada. Ms. Downey was selected by the provincial government to be an industry member of the Alberta Government’s Oil Sands Advisory Group

Bryan Begley

Mr. Bryan Begley serves as Independent Director of the Company. Mr. Begley is currently a Managing Director and Partner at 1901 Partners, a private equity firm formed in 2014 to make private investments in the energy sector. Mr. Begley served as a Managing Director of ZBI Ventures, LLC from 2007 to 2014, another private equity firm focused on the energy sector. He began his career as an engineer with Phillips Petroleum Company and was a Partner at McKinsey & Co. in the Houston and Dallas offices where he advised clients across the global energy sector.

Thomas Ebbern

Mr. Thomas W. Ebbern serves as Independent Director of the Company. Mr. Ebbern currently serves as a Strategic Advisor to North West Refining and prior to that was its Chief Financial Officer from 2012 to June, 2019 . Mr. Ebbern also serves as a director on the boards of Hightowers Petroleum Co. and CSV Midstream Solutions. Mr. Ebbern previously served on the board of Talisman Energy Inc.

John Festival

Mr. John L. Festival serves as Independent Director of the Company. Mr. Festival has over three decades of experience in the oil and gas industry. Mr. Festival is currently President, CEO and a director of Broadview Energy Ltd., a private corporation with heavy oil assets in Alberta and Saskatchewan. From 2009 through 2018, Mr. Festival served as the President and Chief Executive Officer and a director of BlackPearl Resources Inc. Prior to that, he served as the President of BlackRock Ventures Inc. from 2001 to 2006 and as its Vice President of Corporate Development from 1999 to 2000. Mr. Festival is currently a director of Gibson Energy, Toscana Energy Income Corporation and IPC (he will not stand for re-election at the next IPC shareholders’ meeting). He holds a degree in Chemical Engineering from the University of Saskatchewan.

Carlos Fierro

Mr. Carlos A. Fierro serves as Independent Director of the Company. Since May 2016, Mr. Fierro has served as a senior advisor to Guggenheim Securities, the investment banking arm of Guggenheim Partners. Mr. Fierro also serves on the board of directors and audit and conflicts committee of Shell Midstream Partners, GP LLC. Mr. Fierro was previously Managing Director and Global Head of the Natural Resources Group for Barclays PLC.; the Global Head of the National Resources Group of Lehman Brothers; and a transactional lawyer with Baker Botts LLP.

Basic Compensation

Name Fiscal Year Total

Ronald Eckhardt

240,909

Robert Broen

2,604,660

Matthew Taylor

1,126,030

Karla Ingoldsby

1,167,650

Michael Wojcichowsky

704,920

Anne Downey

202,273

Bryan Begley

202,273

Thomas Ebbern

195,455

John Festival

--

Carlos Fierro

195,455
As Of  31 Dec 2019