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Crew Energy Inc (CR.TO)

CR.TO on Toronto Stock Exchange

0.61CAD
22 Aug 2019
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329,440
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$0.58

Summary

Name Age Since Current Position

John Brussa

62 2003 Independent Chairman of the Board

Dale Shwed

60 2003 President, Chief Executive Officer, Director

John Leach

54 2018 Chief Financial Officer, Executive Vice President

James Taylor

44 2018 Chief Operating Officer

Jamie Bowman

54 2018 Senior Vice President of Marketing and Originations

Paul Dever

53 2018 Vice President - Government and Stakeholder Relations

Kevin Evers

46 2018 Vice President - Geosciences

Kurtis Fischer

51 2017 Vice President - Planning & Development

Mark Miller

43 2018 Vice President - Land and Negotiations

Michael Sandrelli

50 Corporate Secretary

Jeffery Errico

68 2008 Lead Independent Director

Dennis Nerland

66 2003 Independent Director

Karen Nielsen

51 2018 Independent Director

Ryan Shay

47 2018 Independent Director

David Smith

61 2009 Independent Director

Biographies

Name Description

John Brussa

Mr. John A. Brussa serves as Chairman of the Board of Crew Energy Inc. Mr. Brussa is Chairman of the Calgary-based energy law firm of Burnet, Duckworth & Palmer LLP and has been a partner of the firm since 1987, specializing in the area of taxation. He has been the Chairman of Crew since it was founded in 2003. He served on his first public oil and gas board in 1990 and currently serves on the board of directors for several energy and energy related companies. Mr. Brussa brings a wealth of experience stewarding both private and public companies through continued industry evolution and growth, and provides key strategic direction for managing operational strategy, hedging, legal aspects, tax implications and corporate governance. Mr. Brussa holds a Bachelor of Arts degree in History and Economics and a Bachelor of Laws degree. He is a past governor of the Canadian Tax Foundation and a Gold Medalist (Law) from the University of Windsor.

Dale Shwed

Mr. Dale O. Shwed serves as President, Chief Executive Officer, Director of the Company. Mr. Shwed has been the President and Chief Executive Officer of Crew since it was founded in 2003. Mr. Shwed holds a Bachelor of Science degree specializing in Geology. Prior to Crew, Mr. Shwed was a founder of Baytex Energy Ltd. where he was the President and Chief Executive Officer from 1993 through 2003 when Baytex reorganized into an income trust and spun out Crew Energy Inc. Mr. Shwed started his career in the oil and gas industry in 1980 and serves on the boards of a number of public and private energy companies.

John Leach

Mr. John G. Leach is Chief Financial Officer, Executive Vice President of Crew Energy Inc. He has been Executive Vice-President and Chief Financial Officer of the Corporation since December 2018; prior thereto Senior Vice-President and Chief Financial Officer of the Corporation since January, 2009; prior thereto, Vice-President and Chief Financial Officer of the Corporation since September, 2003; prior thereto, Vice President, Finance and Administration of Baytex.

James Taylor

Mr. James Taylor serves as Chief Operating Officer of the Company. He has been Chief Operating Officer of the Corporation since March, 2018; prior thereto, Vice President and Engineering Manager of XTO Energy Canada since 2015, and prior thereto, Engineering Manager with XTO Energy Canada since 2014; various operations/ engineering roles with ExxonMobil for 3.5 years and prior thereto, 13 years with Imperial Oil.

Jamie Bowman

Mr. Jamie L. Bowman serves as Senior Vice President of Marketing and Originations of the Crew Energy Inc. He has been Senior Vice-President, Marketing and Originations of the Corporation since December, 2018; and prior thereto, Vice-President, Marketing and Originations of the Corporation since December, 2017; prior thereto, Vice President, Marketing since April, 2013; prior thereto, Vice President, Marketing and Business Development, EOG Resources Canada Inc. since September 2012; prior thereto, Vice President Marketing, EOG Resources Canada Inc. since September, 2003. Paul A. Dever Alberta, Canada Age: 53 Vice-President, Government and Stakeholder Relations N/A Vice-President, Government and

Paul Dever

Mr. Paul Dever serves as Vice President - Government and Stakeholder Relations of the Company. He has been Vice-President, Government and Stakeholder Relations of the Corporation since January, 2018; prior thereto, Director, Government & Stakeholder Relations of the Corporation since 2014; prior thereto, Manager, Surface Land & Community Relations of the Corporation since 2008; Prior thereto, Surface Landman of the Corporation since August 2005.

Kevin Evers

Mr. Kevin Evers serves as Vice President - Geosciences of the Company. He has been Vice President, Geosciences of the Corporation since January, 2018; prior thereto, Manager, Geosciences of the Corporation since 2017; prior thereto Manager, Business Development since 2014; prior thereto Manager, Geosciences (Alberta) of the Corporation since 2011; prior thereto Senior Geologist of the Corporation since 2007.

Kurtis Fischer

Mr. Kurtis Fischer serves as Vice President - Planning & Development of Crew Energy Inc. He has been Vice-President, Planning & Development since July, 2017 and prior thereto, served as Vice President across various business lines including Business Development and Production of the Corporation since May, 2010; prior thereto, Manager, Acquisitions and Divestitures of the Corporation since April, 2008; prior thereto, Senior Engineering Technologist of the Corporation since August, 2004.

Mark Miller

Mr. Mark Miller serves as Vice President - Land and Negotiations of the Company. He has been Vice-President, Land and Negotiations of the Corporation since January, 2018; prior thereto, Land Manager of the Corporation since 2011; prior thereto, Senior Landman of the Corporation since 2007.

Michael Sandrelli

Mr. Michael D. Sandrelli serves as Corporate Secretary of Crew Energy Inc. He is the Partner, Burnet, Duckworth & Palmer LLP (a law firm).

Jeffery Errico

Mr. Jeffery E. Errico is Lead Independent Director of the Company. Mr. Errico is an independent businessman and most recently held the position of Chairman of Insignia Energy Ltd., from 2007 to 2017. Mr. Errico brings over 40 years of experience in all phases of oil and gas operations and engineering including production, drilling, facilities and economic and reserves evaluations both in Canada and the United States. He has served as an officer in junior, intermediate and large companies, including as the Vice President of Operations for the Canadian division of Deminex GmbH, a 450,000 bopd German-based multinational oil company. Prior to Insignia, Mr. Errico was President and CEO of Petrofund Energy Trust, a public energy trust listed in both Canada and the United States which was sold for $3.7 billion in 2006. Since 1995, Mr. Errico has served on over 20 public and private boards with junior and intermediate energy and pipeline companies and has been a member of or chaired several committees, including Reserves, Governance, EH&S, Compensation and Audit. Mr. Errico is a Professional Engineer with a Bachelor of Applied Science Degree in Chemical Engineering from the University of British Columbia.

Dennis Nerland

Mr. Dennis L. Nerland, QC, serves as Independent Director of Crew Energy Inc. Mr. Nerland is a partner of the Calgary-based law firm Nerland Lindsey LLP (formerly Shea Nerland Calnan LLP), practicing primarily in the area of tax and estate planning and has been a partner since 1990. He brings extensive background and expertise in legal, governance and risk matters. Mr. Nerland has a Bachelor of Science in Economics and Mathematics from the University of Calgary, a Master of Arts in Economics from Carleton University, Ontario and an LLB from the University of Calgary. Mr. Nerland is a member of the Law Society of Alberta, the Canadian Tax Foundation, and the Calgary Bar Association. He has taken the Directors' Education Program offered by the Rotman School and is a member of the Institute of Corporate Directors, having been ICD.D certified since 2011. Mr. Nerland is currently a trustee of several private investment trusts and serves on a number of public and private boards in the energy, technology and services sectors.

Karen Nielsen

Ms. Karen A. Nielsen is Independent Director of the Company. Ms. Nielsen is the Senior Vice President and General Manager, Generation at ATCO Electricity Generation, a company specializing in developing, constructing, and operating gas-fired, cogeneration, combined-cycle and hydroelectric generation facilities. Prior to joining ATCO in 2017, Ms. Nielsen served as Vice President, Operations at ARC Resources Ltd. from 2013 to 2017. With 28 years of oil and gas operations, production and exploitation experience, Ms. Nielsen brings financial and technical acumen, and a proven record of performance in operations excellence, innovation and profitability. Her financial and commercial literacy is underpinned by experience in corporate reporting, financial accounting, reserves evaluations and NI 51-101 compliant resource assessments. Ms. Nielsen began her career with Imperial Oil Ltd. in 1989 as a Completions Engineer leading to increasing roles of responsibility in the areas of drilling, operations and exploitation at Alberta Energy Company, Upton Resources Inc., Koch Exploration Inc. and Birchcliff Energy Ltd. prior to joining ARC. Ms. Nielsen has a Bachelor of Science degree with distinction in Electrical Engineering from the University of Saskatchewan, completed the Global Institute for Leadership Development program and attended the Governor’s General Leadership conference. She is also a member of APEGGA, APEGBC, Institute of Corporate Directors, Canadian Society of Unconventional Resources and is a lifetime Member of the Society of Petroleum Engineers.

Ryan Shay

Mr. Ryan A. Shay is Independent Director of the Company. Mr. Shay has more than 20 years of experience in the oil and gas industry and was Managing Director, Head of Investment Banking at Cormark Securities Inc. until his retirement in June 2016. Mr. Shay was a member of Cormark’s Executive Committee, Risk Committee, Capital Markets Committee, Compensation Committee, Compliance Committee and Audit Committee. Mr. Shay joined Cormark in 1999 as an Energy Research Analyst and was promoted to the Executive Committee of the firm in 2000. He transitioned careers from research to investment banking in 2007 and was promoted to Co-Head of Investment Banking in 2010 and Head of Investment Banking in 2013. Mr. Shay began his career in the investment industry with Peters & Co. Limited in 1996, earning his Chartered Financial Analyst designation in 1999 and was formerly with Deloitte & Touche in 1993, earning his Chartered Accountant designation in 1996. Mr. Shay received his Bachelor of Commerce from the University of Saskatchewan and graduated with Great Distinction. Mr. Shay also sits on the Board of Perpetual Energy Inc., Journey Energy Inc. and on the National Board of the Juvenile Diabetes Research Foundation (JDRF).

David Smith

Mr. David G. Smith serves as Independent Director of Crew Energy Inc. Mr. Smith is the President and Chief Executive Officer of Keyera Corp., a public energy midstream company, and has held senior management roles with Keyera and its predecessors since the company's inception in 1998. His knowledge of oil and gas midstream and transportation issues along with his business, economics, governance and capital markets expertise provide strategic insights for Crew as the Corporation continues to expand its Montney development. Mr. Smith has more than 30 years of experience in the energy industry in Canada, beginning his career with Imperial Oil Limited in 1982 and joining Gulf Canada Resources Limited in 1991. He holds a Bachelor of Mathematics degree from the University of Waterloo, a Master of Business Administration degree from Harvard University and the ICD.D designation from the Institute of Corporate Directors.

Basic Compensation

Name Fiscal Year Total

John Brussa

161,898

Dale Shwed

1,729,440

John Leach

1,063,320

James Taylor

988,066

Jamie Bowman

1,125,800

Paul Dever

--

Kevin Evers

--

Kurtis Fischer

1,125,800

Mark Miller

--

Michael Sandrelli

820,983

Jeffery Errico

146,866

Dennis Nerland

146,866

Karen Nielsen

105,340

Ryan Shay

102,840

David Smith

149,366
As Of  31 Dec 2018