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Freehold Royalties Ltd (FRU.TO)

FRU.TO on Toronto Stock Exchange

3.58CAD
31 Jul 2020
Change (% chg)

$0.00 (+0.00%)
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Summary

Name Age Since Current Position

Marvin Romanow

64 2016 Independent Chairman of the Board

Thomas Mullane

59 2014 President, Chief Executive Officer, Director

David Hendry

2019 Chief Financial Officer, Vice President - Finance

David Spyker

2019 Chief Operating Officer

Lisa Farstad

2020 Vice President - Corporate Services

Robert Lamond

2019 Vice-President - Asset Development

Michael Stone

2011 Vice President - Land

Robert King

2020 Vice President - Business Development

Karen Taylor

2014 Corporate Secretary

Peter Harrison

64 2011 Director

Gary Bugeaud

58 2015 Independent Director

J. Douglas Kay

66 2016 Independent Director

Arthur Korpach

62 2012 Independent Director

Susan MacKenzie

59 2014 Independent Director

Aidan Walsh

65 2013 Independent Director

Matt Donohue

Manager, Investor Relations & Capital Markets

Biographies

Name Description

Marvin Romanow

Mr. Marvin F. Romanow serves as Independent Chairman of the Board of the Company. Mr. Marvin Romanow is a Corporate Director, Executive in Residence at the University of Saskatchewan, and former oil and gas industry executive with over 30 years of experience. He has a proven track record in the areas of operating, financial and strategic leadership. His executive roles provided direct engagement with shareholders and directors at two major public corporations over the past 20 years. Mr. Romanow is a graduate of Harvard's Program for Management Development and in October 2007 he completed INSEAD's Advance Management Programme. He has an MBA and a Bachelor of Engineering, with Great Distinction, from the University of Saskatchewan. Mr. Romanow holds the ICD.D designation from the Institute of Corporate Directors.

Thomas Mullane

Mr. Thomas J. Mullane serves as President, Chief Executive Officer, Director of the Company. Mr. Tom Mullane is the President and Chief Executive Officer of Freehold. He joined Rife in July 2012 and was appointed President and Chief Executive Officer in May 2013. He has over 25 years of industry experience and a broad background in exploitation and production engineering gathered from both domestic and international assignments. His roles have included responsibility and oversight of acquisitions, divestitures, exploitation and reservoir engineering management, with significant experience in horizontal drilling. He graduated from the University of Alberta with a Bachelor of Science (Chemical Engineering) degree and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). Mr. Mullane holds the ICD.D designation from the Institute of Corporate Directors.

David Hendry

Mr. David Warren Hendry serves as Chief Financial Officer, Vice President - Finance of the Company. Prior to joining Rife, Mr. Hendry served as Chief Financial Officer of Obsidian from January 2017 to November 2019 and served as Vice-President, Finance of Obsidian from May 2015 to December 2016. Mr. Hendry served as Vice-President, Finance of Talisman Energy Inc. from August 2009 to April 2015. Mr. Hendry is a Chartered Professional Accountant with over 25 years of finance experience. Mr. Hendry has a Bachelor of Commerce degree from the University of Calgary.

David Spyker

Mr. David M. Spyker serves as Chief Operating Officer of the Company. He served as Vice-President, Production of Freehold from the time he joined Rife in November 2016 until he was promoted into his current role on March 18, 2019. Prior to joining Freehold, Mr. Spyker held various roles at Anderson Exploration Ltd., Anderson Energy Ltd., and Anderson Energy Inc. Most recently he held the role of Chief Operating Officer at Anderson Energy Inc. Mr. Spyker holds a Bachelor of Science (Mechanical Engineering) degree from the University of Alberta and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

Lisa Farstad

Ms. Lisa N. Farstad serves as Vice President - Corporate Services of the Company. She joined Rife in September of 2015 as Manager, Human Resources and Information Services. Prior to joining Rife, Ms. Farstad spent 14 years with Bonavista Energy Corporation in various human resources roles including Manager, Human Resources. Ms. Farstad has a Bachelor of Arts degree from the University of Calgary and a Human Resources Management Certificate from the University of Calgary.

Robert Lamond

Mr. Robert E. Lamond serves as Vice-President - Asset Development of the Company. He served as Vice-President, Exploration from the time he joined Rife in September 2017 to March 18, 2019 when he became Vice President, Asset Development. He previously held various geoscience and managerial roles at Murphy Oil Corporation, Shell Canada Ltd., and Imperial Oil Ltd. Most recently he held the role of General Manager, Geoscience at Murphy Oil Corporation. Mr. Lamond holds a Bachelor of Science (Geology) degree from Queen’s University and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

Michael Stone

Mr. Michael J. Stone serves as Vice President - Land of the Company. Mr. Stone is our Vice-President, Land and has held such position since March 2010. Mr. Stone has a Bachelor of Commerce degree from the University of Calgary and is a member of the Canadian Association of Petroleum Landmen (CAPL).

Robert King

Mr. Robert A. King serves as Vice President - Business Development of the Company. Prior thereto, Managing Director at RBC Capital Markets. Mr. King has over 20 years' experience in investment banking where he has spent the entirety of his career progressing through roles of increasing accountability and responsibility. He possesses significant merger, acquisition and divestiture and capital markets experience with a focus on upstream oil and gas. Mr. King has a Bachelor of Commerce degree from the University of Calgary

Karen Taylor

Ms. Karen C. Taylor serves as Corporate Secretary of the Company. Ms. Taylor, Corporate Secretary of the Corporation, joined Rife in February 1997 as Manager, Corporate Communications and held the position of Manager, Investor Relations from January 1999 to August 2013. Her appointment as Corporate Secretary of Freehold Resources Ltd. and Rife was effective February 27, 2008. Ms. Taylor is a member of the Governance Professionals of Canada (GPC).

Peter Harrison

Mr. Peter T. Harrison serves as Director of the Company. Peter Harrison is Manager, Oil and Gas Investments of the CN Investment Division (Montreal), which manages one of the largest corporate pension funds in Canada. Mr. Harrison has spent over 35 years analyzing business models and investing in public companies. Having managed multi-billion-dollar equity portfolios and voted proxies for many years, he brings a deep understanding of investor concerns to the Board. He has been a director of several public and private companies. He has a Bachelor of Commerce (Finance) degree from McGill University, an MBA from the University of Western Ontario, and is a Chartered Financial Analyst.

Gary Bugeaud

Mr. Gary R. Bugeaud serves as Independent Director of the Company. Mr. Gary Bugeaud is a Corporate Director and was the Managing Partner of Burnet, Duckworth & Palmer LLP until his retirement in December 2013. He has over 23 years of legal experience focused on securities, corporate finance, mergers and acquisitions, and corporate governance matters. Mr. Bugeaud has a Bachelor of Commerce (Finance) degree and a Bachelor of Laws degree from the University of Saskatchewan. Mr. Bugeaud holds the ICD.D designation from the Institute of Corporate Directors.

J. Douglas Kay

Mr. J. Douglas Kay serves as Independent Director of the Company. Douglas Kay is a Corporate Director and an experienced oil and gas industry executive with strong land, finance, negotiating and leadership skills. He has over 40 years of diverse responsibilities with Canadian based oil and gas exploration and production companies. Mr. Kay holds a Bachelor of Economics degree from the University of Calgary, is a graduate of the Management Development Program of the University of Western Ontario, and holds the designation of P. Land through the Canadian Association of Petroleum Landmen (CAPL). Mr. Kay holds the ICD.D designation from the Institute of Corporate Directors.

Arthur Korpach

Mr. Arthur N. Korpach serves as Independent Director of the Company. He has four years of public company audit and 27 years of investment banking experience, with a focus on the energy sector. His experience includes providing advice on strategy, business plans, capital structure, credit strategy, financing, and mergers and acquisitions. Mr. Korpach is a Fellow Chartered Accountant and a Chartered Business Valuator. Mr. Korpach is Past Chair of the Accounting Standards Board of the Institute of Chartered Professional Accountants. He has a Bachelor of Commerce degree from the University of Saskatchewan and an MBA from Harvard Business School. Mr. Korpach holds the ICD.D designation from the Institute of Corporate Directors. He is also an associate in the Creative Destruction Lab mentor program and a Jarislowsky Fellow, both at the Haskayne School of Business at the University of Calgary

Susan MacKenzie

Ms. Susan Mary MacKenzie serves as Independent Director of the Company. Susan MacKenzie is a independent consultant and former oil and gas industry executive with over 25 years of energy sector experience in operations and service support areas. She has a proven track record in the areas of governance, strategy development, organizational alignment, operational execution and project management, and she has demonstrated success in corporation-wide policy development and implementation. Ms. MacKenzie holds a Bachelor of Engineering (Mechanical) degree from McGill University and an MBA from the University of Calgary. She is a Life member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). Ms. MacKenzie holds the ICD.D designation from the Institute of Corporate Directors

Aidan Walsh

Mr. Aidan M. Walsh serves as Independent Director of the Company. Mr. Aidan Walsh is Chief Executive Officer of Baccalieu Energy Inc. (Calgary), a private junior oil and gas company that he co-founded in 2008. Mr. Walsh has over 42 years of oil and gas experience in production, marketing, transportation, acquisitions, finance, facility engineering, and construction. He is a proven negotiator and a strategic thinker with strong leadership and analytical skills. He has experience interacting with industry partners as well as regulators and federal and provincial government representatives on issues affecting the Canadian oil and gas industry. Mr. Walsh has a Bachelor of Engineering (Mechanical) degree from Memorial University of Newfoundland and a Masters of Business Administration degree from the University of Calgary. He is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). Mr. Walsh holds the ICD.D designation from the Institute of Corporate Directors

Matt Donohue

Basic Compensation