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Enerflex Ltd (EFX.TO)

EFX.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Stephen Savidant

70 2011 Independent Chairman of the Board

Marc Rossiter

46 2019 President, Chief Executive Officer, Director

Sanjay Bishnoi

2019 Chief Financial Officer, Senior Vice President

Andrew Jack

2018 President, Canada

Patricia Martinez

43 President, Latin America

Philip Pyle

52 President, International

Gregory Stewart

2018 President, United States of America

David Izett

2019 Senior Vice President, General Counsel

Robert Boswell

69 Independent Director

William Dunn

66 Independent Director

Maureen Jackson

61 2017 Independent Director

H. Stanley Marshall

69 Independent Director

Kevin Reinhart

60 2017 Independent Director

Michael Weill

61 2011 Independent Director

Helen Wesley

49 2013 Independent Director

Biographies

Name Description

Stephen Savidant

Mr. Stephen J. Savidant is a Independent Chairman of the Board of Enerflex Ltd. Mr. Savidant is the Chair of the Board of Directors of Enerflex. He is an independent executive with over 34 years of industry experience. He was Chairman of ProspEx Resources Ltd., a Calgary-based oil and gas company focused on exploration for natural gas in the Western Canada Sedimentary Basin until Paramount Resources Ltd. acquired it on May 31, 2011. Mr. Savidant was previously President and Chief Executive Officer of Esprit Energy Trust from 2002 to 2006 and Canadian Hunter Exploration from 1998 to 2001. Mr. Savidant holds a Bachelor of Engineering degree and a Master of Business Administration degree from McGill University.

Marc Rossiter

Mr. Marc E. Rossiter has been appointed as President, Chief Executive Officer, Director of the company, Effective May 03, 2019. and is no longer as Chief Operating Officer, Executive Vice President of the Company effective May 03, 2019. With more than 21 years of experience at Enerflex in a progression of roles, Mr. Rossiter, a Professional Engineer in the province of Alberta, brings an entrepreneurial mindset with a depth of leadership that will be essential in the Company's continued success. Prior to his appointment as COO, Mr. Rossiter was President of the USA region where he was critical in driving growth in revenue and operating income, while safely delivering reliable solutions. Previously, Mr. Rossiter was Vice President and General Manager, Southern USA and Latin America, and before the Company was acquired by Toromont Industries, he held several project engineering and sales management roles. Mr. Rossiter also worked as process engineer with SNC-Lavalin Group and was an officer in the Canadian Army.

Sanjay Bishnoi

Mr. Sanjay Bishnoi has been appointed as Chief Financial Officer, Senior Vice President of the Company., effective September 9, 2019. Mr. Bishnoi is a proven Chief Financial Officer with over 20 years of financial and leadership experience in the energy and professional services sectors, with deep capabilities in the North American asset ownership space. Mr. Bishnoi will be responsible for leading Enerflex's finance, treasury, corporate development, capital markets, enterprise risk management, internal audit, and investor relations functions. Mr. Bishnoi will be returning to Calgary, joining Enerflex from Caprock Midstream, a Houston-based, private-equity natural gas, oil, and water oriented midstream venture, where he was the co-founder and Chief Financial Officer for five years. Prior to this role at Caprock Midstream, Mr. Bishnoi served as Managing Director for GE Corporate Ventures, and Vice President with GE Energy Financial Services Natural Resources platform. Mr. Bishnoi also held financial and operational roles with The Dow Chemical Company, El Paso Corporation, The Boston Consulting Group, and Imperial Oil Resources. Mr. Bishnoi holds an MBA from the University of Chicago, a Ph.D. in Chemical Engineering from the University of Texas at Austin, and a B.Sc. in Chemical Engineering from the University of Calgary.

Andrew Jack

Mr. Andrew Jack is President, Canada of the Company. He is is responsible for providing strategic and operational leadership across the Canadian region. Ensuring alignment of Enerflex’s core business offerings across the natural gas value chain, Mr. Jack is focused on driving growth. He is a member of the Company’s Executive Management Team and his extensive operational expertise in the industrial services, construction, fabrication, and maintenance business serves Enerflex well. Prior to joining the Company in 2018, Mr. Jack was Vice President, Business Development and Strategy for KBR Canada, a global provider of services and technologies across asset and program life-cycle within the hydrocarbon sector. Prior thereto, he was President, Canada for Willbros, a construction, fabrication, maintenance services company and previously, Vice President and General Manager, Construction and Maintenance Services, based in Fort McMurray. Before joining Willbros and moving to Canada in 2012, Mr. Jack's career began with Deloitte and over the past 25 years, focused on the international oil and gas industry. He has held several senior leadership roles encompassing finance, operations, and strategy with oil and gas service companies in Europe. Mr. Jack holds a Diploma in Business, Finance, and Economics from the University of Gloucestershire and holds a Fellowship designation with the Chartered Management Institute in the UK. He currently serves on the Board of Directors for Indigenous Works, Canada and Direct-C Limited, a University of Calgary technology innovation start-up company.

Patricia Martinez

Ms. Patricia Martinez is President, Latin America of the Company. Since joining the Company in 2014, Ms. Martinez, a member of Enerflex’s Executive Management Team, has applied a strategic focus and strong industry experience to develop opportunities across Latin America. Ms. Martinez joined Enerflex after serving as Senior Vice President, International Contract Services for Axip Energy Services LP, where she oversaw the management and growth of Axip’s business in Latin America, Southeast Asia, and the Middle East. Prior to that, she was Vice President of Latin America and Director of International Ventures for Valerus Compression Services, Axip’s predecessor company. She also held several sales and marketing positions over a number of years, working with Shell USA and Conoco Argentina. Ms. Martinez holds an MBA from Houston Baptist University and a Bachelor of Business Administration degree from Universidad Argentina de la Empresa in Buenos Aires. She is on the board and President of the Instituto Argentino del Petroleo y Gas – Houston (IAPGH), and a member of the Young Presidents Organization (YPO).

Philip Pyle

Mr. Philip A. J. Pyle is President, International of the Company. Mr. Pyle leads Enerflex’s operations in Australia, Asia, the Middle East, Africa, and Europe/CIS. Drawing on his more than 32 years of international industry experience, and as a member of the Executive Management Team, Mr. Pyle guides the development of Enerflex’s international business to meet the demands of the oil and gas industry. Prior to joining Enerflex, Mr. Pyle held numerous senior positions over an eight-year career with Fluor, serving most recently as their Regional Director for the Middle East and Asia where he was responsible for developing and maintaining joint venture companies with local partners for long-term, site-oriented, service, engineering, and projects contracts in Mongolia, Russia, Kazakhstan, Qatar, Saudi, and Indonesia. In addition to his years at Fluor, Mr. Pyle gained extensive industrial leadership experience at companies like BHP Billiton and the Water Corporation of Western Australia. Mr. Pyle holds an MBA from the University of New England in Australia and a Bachelor of Mechanical Engineering from the University of Western Australia.

Gregory Stewart

Mr. Gregory Stewart is President, United States of America of the Company. He is is the President, United States of America and is responsible for guiding the strategic direction, operations, and business development for Enerflex’s USA region. He is a member of the Company’s Executive Management Team and is tasked with facilitating the growth of the USA region, while also supporting the Rest of World regional requirements for Engineered Systems products and solutions. Prior to his appointment as President, United States of America, Mr. Stewart was Enerflex’s Executive Vice President, Corporate Services and Chief Information Officer. While in that role for over nine years, he was responsible for the development and implementation of Company-wide shared services strategies to support regional growth. Before joining Enerflex, Mr. Stewart was Vice President Business Services with Superior Propane for eight years and held numerous positions of increasing responsibility over a 14-year career in Information Services at Canadian Pacific Railway. He holds an Master’s in Business Administration with a specialization in Information Systems, BA (French), along with HRCCC and C.Dir. designations from McMaster University. In addition, Mr. Stewart holds his Bachelor of Business Administration (Brock University) and Diplome d'Etudes Françaises (Université de Franche-Comté).

David Izett

Mr. David H. Izett has been appointed as Senior Vice President, General Counsel of the Company., effective September 9, 2019. He is a senior lawyer with over 17 years of North American and International experience in public oil and gas, manufacturing, and mining sectors. He brings extensive experience in complex project development, joint ventures, and international oil and gas production. As Senior Vice President, General Counsel, Mr. Izett, will lead Enerflex's global legal and governance affairs and contribute to enterprise risk management. Mr. Izett joins Enerflex from Nutrien, the world's largest provider of crop inputs, services, and solutions where he served for seven years, most recently as Assistant General Counsel, Nitrogen and International, and previously as Chief Legal Counsel for the Wholesale business unit of Agrium, one of Nutrien's predecessor entities. Prior to his leadership roles at Nutrien, Mr. Izett acted as legal counsel and held various leadership roles within Occidental Petroleum supporting several oil and gas business units across the Middle East. Mr. Izett holds his J.D. in Law from Dalhousie University, and his B.A. in Humanities from the University of Calgary.

Robert Boswell

Mr. Robert S. Boswell is an a Independent Director of Enerflex Ltd. Since 2004 Mr. Boswell has been the Chairman and Chief Executive Officer of Laramie Energy, LLC, a Denverbased company primarily focused on finding and developing natural gas reserves from unconventional gas reservoirs in the Western Sedimentary Basin of North America. Mr. Boswell was previously Chief Executive Officer of Forest Oil Company (an oil and gas company) from 1995 to 2003. Mr. Boswell is a director of Cabot Oil and Gas Corporation, a public company. Mr. Boswell holds a Bachelor of Science degree in Chemical Engineering from Vanderbilt University and a Master of Business Administration degree from the University of Texas.

William Dunn

Mr. William Byron Dunn is an a Independent Director of Enerflex Ltd. Mr. Dunn is the Chief Executive Officer and Founding Partner of Tubular Synergy Group, LP, which acts as a sales, marketing, and supply chain services provider for a variety of suppliers of tubular products to the oil and gas industry. Prior thereto, Mr. Dunn had a 32-year career with Lone Star Steel Company of which he was Chief Executive Officer, President, and a Director from 1997 to 2007. Mr. Dunn holds a Bachelor of Arts degree in Management from Texas Christian University and an Executive Master of Business Administration degree from the Edwin L. Cox School of Business at Southern Methodist University.

Maureen Jackson

Ms. Maureen Cormier Jackson is a Independent Director of the company. She has over 35 years of executive, financial, and operational expertise in the oil and gas industry. From 2012 and until her retirement in 2014, Ms. Cormier Jackson was Senior Vice President, Chief Process and Information Officer at Suncor Energy Inc. (“Suncor”). Her career spanned numerous roles at Suncor which provided experience in the areas of accounting and financial controls, environment, health and safety, and project management. Ms. Cormier Jackson is also a director of Obsidian Energy Ltd., the Founding Chair of the Wood Buffalo Community Foundation and serves on the Dean’s Advisory Board of Dean of Medicine at the University of Calgary. She was previously a director of a privately-owned family business for more than 15 years and has been involved in several non-profit organizations in various capacities during her career. Ms. Cormier Jackson is a Chartered Professional Accountant and holds a Bachelor of Commerce from Memorial University. She also holds a Directors Designation from the Institute of Corporate Directors.

H. Stanley Marshall

Mr. H. Stanley Marshall is an a Independent Director of Enerflex Ltd. In April 2016, Mr. Marshall was named the President and Chief Executive Officer of Nalcor Energy, an electricity, oil and gas, and industrial fabrication and energy marketing company. Prior thereto, Mr. Marshall was the President and Chief Executive Officer of Fortis Inc. from 1996 until he retired in 2014. He is a former director of Fortis Inc. and several of its subsidiaries. Mr. Marshall holds a Bachelor of Applied Science degree in Chemical Engineering from the University of Waterloo and a LL.B. from Dalhousie University.

Kevin Reinhart

Mr. Kevin J. Reinhart is a Independent Director of the company. Mr. Reinhart is an independent businessman with over 35 years of executive and financial experience in international energy company operations. After an early career in public accounting, Mr. Reinhart joined Nexen Inc. (“Nexen”) in 1994 and held a number of senior roles in financial reporting, treasury, risk management, corporate planning, and business development before becoming Nexen's Chief Financial Officer in 2009 and its interim President and Chief Executive Officer in 2012. Following the sale of Nexen to CNOOC Limited (a Chinese state-owned enterprise) in 2013, Mr. Reinhart continued as President of their western-world operations until his retirement in 2014. Mr. Reinhart has served as a director of three publicly-listed companies and is currently a director of Edge School for Athletes, a private school in Calgary, and is on advisory committees for one public and one private company. Mr. Reinhart is a Chartered Professional Accountant and holds a Bachelor of Commerce degree from Saint Mary’s University.

Michael Weill

Mr. Michael A. Weill is an a Independent Director of Enerflex Ltd. Mr. Weill has been Chief Executive Officer of Global Deepwater Partners LLC since 2008. Global Deepwater LLC is a private company, which provides exploration, appraisal, and concept select services to National Oil Companies. From 1996 to 2007, Mr. Weill served in various positions with BHP Billiton Petroleum including as President, Production - Americas and as President Operations and Technology, Americas / Australia, based in Houston. He also served as President, Integrated Business Development based in Melbourne, Australia. Prior thereto, Mr. Weill served in various positions with Royal Dutch Shell in Houston, New Orleans, and The Hague from 1980 to 1996. Mr. Weill holds a Bachelor of Science degree in Chemical Engineering from Cornell University.

Helen Wesley

Ms. Helen J. Wesley is an a Independent Director of Enerflex Ltd. Ms. Wesley is the Executive Vice President and Chief Financial Officer of ENMAX Corporation, one of the largest electricity providers in Alberta. She has over 20 years of experience in the international oil and gas industry. Prior to her appointment at ENMAX Corporation, Ms. Wesley was a member of Spencer Stuart’s Global Energy Practice, the Executive Vice President, Corporate Services for Talisman Energy Inc., as well as Vice President and Treasurer for Suncor Energy Inc. following the merger with Petro-Canada. During her 10 years with Petro-Canada, Ms. Wesley served in a variety of senior strategic and operational leadership positions, including Vice President, Finance, International, and Offshore, based in London, England. Ms. Wesley earned her Bachelor of Commerce degree in Marketing from the University of Calgary in 1991, and her Master of Business Administration degree in International Business from Boston’s Bentley College in 1993. She also received her Chartered Financial Analyst (CFA) designation in 1998. In 2012, Ms. Wesley was named the 2012 Management Alumni Excellence (MAX) award recipient by the University of Calgary Haskayne School of Business. She received her Institute of Corporate Directors designation (ICD.D) in 2015.

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