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Frontera Energy Corp (FEC.TO)

FEC.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Gabriel De Alba

46 2016 Independent Chairman of the Board

Richard Herbert

61 2018 Chief Executive Officer

David Dyck

2018 Chief Financial Officer

Carlos Alberto Vargas Medina

48 2019 Chief Operating Officer

Grayson Andersen

2017 Corporate Vice President - Capital Markets

Alejandra Bonilla

Corporate Vice President - Legal and Head of Legal Colombia

Renata Campagnaro

2016 Corporate Vice President - Supply, Transportation and Trading

Erik Lyngberg

2016 Corporate Vice President - Exploration

Duncan Nightingale

Corporate Vice President - Development and Reservoir Management

Alejandro Pineros

2018 Corporate Vice President - Strategy & Planning

Andrew Kent

General Counsel, Secretary

Luis Alarcon

67 2016 Independent Director

W. Ellis Armstrong

61 2016 Independent Director

Raymond Bromark

73 2016 Independent Director

Rene Burgos

2019 Independent Director

Orlando Cabrales

49 2018 Independent Director

Russell Ford

59 2016 Independent Director

Veronique Giry

52 2018 Independent Director

Biographies

Name Description

Gabriel De Alba

Mr. Gabriel De Alba serves as Independent Chairman of the Board of the Company. He has been the Managing Director and Partner of Catalyst since 2002. Mr. de Alba is currently the chairman of the board of directors of Therapure Biopharma Inc., Gateway Casinos & Entertainment, Sonar Entertainment and Advantage Rent A Car. Mr. de Alba has, since 2002, been involved in numerous distressed or under-valued situations including (in addition to the portfolio companies previously referred to) AT&T Canada, Call-Net Inc., Stelco Inc., IMAX Corporation, Countryside Power Income Fund, Canwest, Tervita Corporation, The Fresh Market, SFX Entertainment Inc., and YRC Worldwide Inc. Prior to joining Catalyst at its inception in 2002, Mr. de Alba worked at AT&T Latin America. Mr. de Alba was a founding member of the Bank of America International Merchant Banking Group and, prior to that, worked in Bankers Trust’s New York Merchant Banking Group. Mr. de Alba is fluent in five languages and holds a double B.S. in Finance and Economics from the NYU Stern School of Business, an M.B.A. from Columbia University and has completed graduate courses in Mathematics, Information Technology and Computer Sciences at Harvard University.

Richard Herbert

Mr. Richard Herbert is Chief Executive Officer of the Company. He is currently the Company’s Chief Executive Officer. Prior to his appointment, he served on the Board from December 21, 2017 to March 27, 2018. Mr. Herbert is a petroleum geologist with over 37 years of experience in the global upstream industry. He currently serves as an independent director of Petroleum Geo-Services. From 2013 to 2016, Mr. Herbert served as Chief Operating Officer, Exploration at BP. Prior to that, from 2009 to 2013, he served as Executive Vice President, Exploration at Talisman Energy.

David Dyck

Mr. David Dyck is Chief Financial Officer of the company. He has over 32 years of experience in senior financial and leadership roles within the Canadian energy industry. Prior to joining the Company, Mr. Dyck was the Senior Vice President and CFO of Penn West Petroleum Ltd. from 2014 to 2016.

Carlos Alberto Vargas Medina

Mr. Carlos Alberto Vargas Medina will be appointing as a Chief Operating Officer of the company, Effective February 11, 2019. Mr. Vargas brings to the Company over 26 years of technical and leadership experience in global oil and gas operations, most recently with Ecopetrol where he was the Vice President of Transformation. Prior to that Mr. Vargas spent over 23 years specializing in drilling, completions and well operations at Equion Energia in Colombiaand BP plc in Colombia,Argentina and Bolivia.

Grayson Andersen

Mr. Grayson M. Andersen is Corporate Vice President - Capital Markets of the Company. He has 19 years of oil and gas and capital markets industry experience. Prior to joining the Company in 2017, from April 2014 to July 2017, Mr. Andersen was the Managing Director of Andersen Securities Limited, a financial services advisory firm based in the United Kingdom. Prior to that role, from April 2010 to January 2014, Mr. Andersen was a Senior Manager with Macquarie Securities Europe Limited.

Alejandra Bonilla

Ms. Alejandra Bonilla is Corporate Vice President - Legal and Head of Legal Colombia of the Company. She is a lawyer with over 15 years of experience in the oil and gas sector, specializing in transnational mergers and acquisitions, corporate law and finance. She has been with the Company for the past seven years and prior to her current role, has held various positions, including Deputy General Counsel & Head of the Colombian Legal Team and Corporate Legal Manager.

Renata Campagnaro

Ms. Renata Campagnaro is Corporate Vice President - Supply, Transportation and Trading of the Company. She has over 38 years of experience in the oil and gas industry. Ms. Campagnaro has been with the Company since 2010. Prior to her current role, she has held a number of positions with the Company, including Corporate Vice President of Supply, Transport and Trading and Executive Vice President of Supply and Transport.

Erik Lyngberg

Mr. Erik Lyngberg is Corporate Vice President - Exploration and Development of the Company. Mr. Lyngberg joined the Company in 2013 as Vice President, Technical and was appointed Corporate Vice President, Exploration in November 2016. Prior to joining the Company, Mr. Lyngberg held various senior executive roles with Petrominerales Ltd. from August 2008 to November 2013.

Duncan Nightingale

Mr. Duncan Nightingale is Corporate Vice President - Development and Reservoir Management of the Company. He has over 30 years of oil and gas exploration and development experience. Prior to joining the Company in 2017, Mr. Nightingale held various executive management positions with Gran Tierra Energy from 2009 to 2017. These included President, interim CEO, Chief Operating Officer and Vice President of Exploration.

Alejandro Pineros

Mr. Alejandro Pineros is Corporate Vice President - Strategy & Planning of the company. He joined the Company in 2017. He served as Corporate Finance Director prior to his appointment in May 2018 as Corporate Vice President, Strategy & Planning. Prior to joining the Company, Mr. Piñeros was Chief Financial Officer of PIV, Chief Financial Officer and Head of Planning at Summum Energy and Chief Financial Officer and Vice President of Administration at Propilco/Essentia, which is part of the Ecopetrol group. Mr. Piñeros also worked for six years at McKinsey & Company as Engagement Manager and Associate.

Andrew Kent

Mr. Andrew Kent is General Counsel, Secretary of the company. He joined the Company in September 2018. Previously, he was Managing Partner and then National Senior Partner of the Canadian law firm McMillan LLP, where he practiced corporate law for over 30 years.

Luis Alarcon

Mr. Luis Fernando Alarcon serves as Independent Director of the Company. He is a seasoned Colombian executive with strong connections in the Colombian business environment. He currently serves as Chairman of the board of directors of Grupo Sura and Almacenes Exito, two of the largest holdings in Colombia, and is a member of the board of directors of Emgesa S.A. E.S.P. From 2007 to 2015, Mr. Alarcon served as CEO of Interconexión Eléctrica S.A. E.S.P. Mr. Alarcon is a Civil Engineer with a degree from Universidad de Los Andes (1975) and obtained a Masters in Civil Engineering from Massachusetts Institute of Technology (1979).

W. Ellis Armstrong

Dr. W. Ellis Armstrong serves as Independent Director of the Company. He is a chartered engineer with over 35 years of international oil and gas industry with BP in Argentina, Colombia, Venezuela, Trinidad, Alaska and the North Sea. He currently serves as an independent director of Lloyds Register Group. From 1981 through 2013, Dr. Armstrong held various senior strategy, commercial, technical and operational roles with BP and was also the Chief Financial Officer for the group’s global exploration and production business. Dr. Armstrong has a BSc and PhD in Civil Engineering from Imperial College, and a Master’s degree in Business Administration from Stanford Business School.

Raymond Bromark

Mr. Raymond Bromark serves as Independent Director of the Company. He is a certified public accountant and retired partner of PricewaterhouseCoopers LLP where he served for almost 40 years. Mr. Bromark joined PricewaterhouseCoopers LLP’s staff in Chicago in 1967 and held various senior roles until his retirement in 2006. He currently serves as director and chair of the audit and ethics committee for YRC Worldwide Inc. Previously, he served as a director and chair of the audit committee and a member of the conflicts committee for Tesoro Logistics GP LLC prior to its October 2018 merger with Marathon Petroleum Corporation, and a director and chair of the audit committee of CA, Inc. prior to its acquisition by Broadcom in November 2018. Mr. Bromark earned a BSc degree in Business Management from Quincy University and is a Member of the American Institute of Certified Public Accountants.

Rene Burgos

Mr. Rene Burgos serves as Independent Director of the Company. Mr. Burgos Díaz is a financial markets executive with approximately 20 years of experience in investment management, leveraged financing, restructuring and financial advisory expertise across multiple industries and geographies, specifically in Latin America . Mr. Burgos Díaz's career has included the position of Director in the Emerging Markets team at CarVal Investors, a leading global alternative investment management firm with $10 billion in assets under management. Prior to CarVal Investors, Mr. Burgos Díaz also held roles at Deutsche Bank and Bank of America, including the role of Director with Deutsche Bank's Emerging Markets Structured Credit Trading team. Mr. Burgos Díaz holds a Bachelor of Business Administration, Accounting and Finance from the Universidad de Puerto Rico .

Orlando Cabrales

Mr. Orlando Cabrales is Independent Director of the company. He is a leader in the public and private energy sector in Colombia with over 30 years experience. He currently serves as the President of NATURGAS, the Colombian natural gas trade association. Previously, he served as Vice Minister of Energy of the Ministry of Mines and Energy in Colombia between 2013 and 2014 and as the President of the Agencia Nacional de Hidrocarburos from 2011 to 2013. Mr. Cabrales has held senior roles at BP in Latin America and has been on the boards of numerous companies in Colombia, including ISAGEN S.A., Tuscany Drilling, CENIT and ISA. Mr. Cabrales earned an undergraduate degree in Law from Pontifical Javeriana University and a Masters degree in Philosophy from Boston College.

Russell Ford

Mr. Russell Ford serves as Independent Director of the Company. He is a senior executive with more than 35 years of experience in the global oil and gas industry. He previously served on the board of GATE Holdings, LLC (oil and gas services) and Quick Connectors, Inc. He also served as Chairman of the Board of Aera Energy from 2012 to 2015. He led Royal Dutch Shell Group’s global supply chain activities as Executive Vice- President of Contracting and Procurement from 2013 to 2015 and prior to that was the Executive Vice-President Onshore from 2009 to 2012. Mr. Ford holds a BSc in Mechanical Engineering from the University of Michigan and an MBA from California State University. He also acts in an advisory capacity for companies on project-specific matters.

Veronique Giry

Ms. Veronique Giry is Independent Director of the Company. Ms. Giry is a senior executive with 29 years of experience. She currently serves as Vice-President and Chief Operating Officer of ISH Energy Limited in Calgary, Canada. From 2016 through 2017, Ms. Giry was Vice-President, Industry Operations at the Alberta Energy Regulator and between 2015 and 2016 she was the Principal Consultant of Giry O&G Advisors. Prior to that role, she worked at Total Exploration & Production where she has held various roles in France, Latin America, Canada, Europe and the UK; the most recent, being Vice-President, Thermal Assets and Exploration Leases in Calgary, Canada. Ms. Giry earned a Masters in Engineering degree from Ecole Centrale de Paris, France, with a major in Mechanics and sits as a volunteer on the Board of Alliance Francaise of Calgary.