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Painted Pony Energy Ltd (PONY.TO)

PONY.TO on Toronto Stock Exchange

0.62CAD
18 Oct 2019
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Summary

Name Age Since Current Position

Glenn Carley

66 2012 Non-Executive Independent Chairman of the Board

Patrick Ward

63 President, Chief Executive Officer, Director

Stuart Jaggard

2018 Chief Financial Officer, Vice President - Finance

Richard Kessy

2017 Chief Operating Officer

Edwin Hanbury

2018 Senior Vice President - Strategic Projects

Tonya Fleming

2015 Vice President, General Counsel, Corporate Secretary

L. Barry McNamara

2018 Vice President - Development and Marketing

Paul Beitel

53 2017 Director

Elizabeth Spomer

61 2019 Director

George Voneiff

57 2017 Director

Kevin Angus

58 2007 Independent Director

Joan Dunne

60 2017 Independent Director

Nereus Joubert

61 2014 Independent Director

Lynn Kis

68 2015 Independent Director

Biographies

Name Description

Glenn Carley

Mr. Glenn R. Carley is Non-Executive Independent Chairman of the Board of Painted Pony Petroleum Ltd. Mr. Carley is currently President of Selinger Capital Inc., a private investment company, and a director of Niko Resources Ltd. Mr. Carley served as Chairman and a director of Marquee Energy Ltd. from 2011 to 2016, and Executive Chairman and a director of Guide Exploration Ltd. (formerly Galleon Energy Inc.) from 2003 to 2012. Mr. Carley, BA, J.D., M.B.A., has an ICD.D. designation from the Institute of Corporate Directors. He holds a Master of Business Administration, a Juris Doctor and a Bachelor of Arts, all from the University of Saskatchewan. Mr. Carley is a member of both the Law Society of Alberta and the Law Society of Saskatchewan.

Patrick Ward

Mr. Patrick Russell Ward is President, Chief Executive Officer, Director of Painted Pony Petroleum Ltd. Mr. Ward is the founder of the Corporation and has been its President and Chief Executive Officer since May 6, 2007. He has served as a governor of the Canadian Association of Petroleum Producers since 2015. Mr. Ward served as a director of Striker Exploration from 2015 to 2016, and as a director of Elkwater Resources Ltd. from 2014 to 2015. Mr. Ward holds a Bachelor of Science in Geology with honours from the University of Calgary. He is registered as a Professional Geologist with APEGA.

Stuart Jaggard

Mr. Stuart W. Jaggard is Chief Financial Officer, Vice President - Finance of the Company. Mr. Jaggard was appointed Chief Financial Officer effective March 7, 2018. Prior thereto, he held the role of Vice President, Finance effective August 2017, and prior thereto held the title of Vice President and Controller from September 2014. Mr. Jaggard served as Vice President, Finance and Vice President, Business Performance of Centrica Energy Canada, the Canadian oil and gas operating division of Centrica, plc from 2008 to 2014. Mr. Jaggard, CA, holds a Bachelor of Commerce from the University of Calgary. He is a member of the Canadian Institute of Chartered Accountants and the Institute of Chartered Accountants of Alberta.

Richard Kessy

Mr. Richard W. Kessy is Chief Operating Officer of the Company. Mr. Kessy was appointed Chief Operating Officer effective October 1, 2017. Mr. Kessy served as Vice President/Director, Marcellus Business Unit of Repsol Oil & Gas USA from 2012 to 2017. Mr. Kessy holds a Bachelor of Science in Chemical Engineering from the University of Saskatchewan. He is registered as a Professional Engineer with APEGA.

Edwin Hanbury

Mr. Edwin S. Hanbury is Senior Vice President - Strategic Projects of Painted Pony Petroleum Ltd. Mr. Hanbury was appointed Senior Vice President, Strategic Projects on March 7, 2018, and prior thereto held the title of Senior Vice President, Engineering from January 1, 2015, and Vice President, Engineering from December 2012. Mr. Hanbury holds a Bachelor of Applied Science in Civil Engineering from the University of Waterloo. He is registered as a Professional Engineer with APEGA.

Tonya Fleming

Ms. Tonya L. Fleming is Vice President, General Counsel, Corporate Secretary of Painted Pony Petroleum Ltd. Ms. Fleming was appointed Vice President, General Counsel and Corporate Secretary in August 2015, and prior thereto held the title of Vice President and General Counsel. Ms. Fleming served as General Counsel of Birchcliff Energy Ltd. from 2010 to 2014. Ms. Fleming holds a Bachelor of Laws and a Masters of Business Administration from Dalhousie University, and a Bachelor of Arts from the University of Alberta. She is a member of the Law Society of Alberta.

L. Barry McNamara

Dr. L. Barry McNamara is Vice President - Development and Marketing of Painted Pony Petroleum Ltd. Mr. McNamara was appointed Vice President, Development and Marketing effective February 15, 2018. Prior thereto he held the title of Vice President, Corporate Development and Marketing from April 2015, and Vice President, Corporate Development from 2012. Mr. McNamara holds both a PhD. in Reservoir Geology and a Master of Science in Geology from the University of Calgary, and an Honours Bachelor of Science in Geology from St. Francis Xavier University. He is registered as a Professional Geologist with APEGA.

Paul Beitel

Mr. Paul J. Beitel is Director of the Company. Mr. Beitel is currently Managing Director at ARC Financial Corp., an investment management company, and co-leads ARC's portfolio management team. He has been with ARC Financial Corp. since 1998 and currently represents the ARC Energy Funds on the board of directors of Huron Resources Corp. and Citadel Drilling Ltd. He has served on the board of directors of a number of private exploration and production companies and served as a director of Ember Resources Inc. from 2008 to 2013 and as a director of C1 Energy Ltd. from 2006 to 2007. Mr. Beitel has an ICD.D designation from the Institute of Corporate Directors. He holds a Bachelor of Science in Mechanical Engineering from the University of Saskatchewan and a Master of Business Administration from the University of Calgary. He is registered as a Professional Engineer with APEGA.

Elizabeth Spomer

Ms. Elizabeth (Betsy) G. Spomer is Director of the company. Ms. Spomer has over 25 years of experience in large-scale, global LNG projects. Currently Ms. Spomer is a director of Chart Industries Inc., an international company providing LNG equipment and services. From 2014 to 2018, she served as President and CEO of Jordan Cove LNG LLC (" Jordan Cove "). From 2017 to 2018, Ms. Spomer served as Senior Vice President, LNG of Pembina Pipelines Corporation ("Pembina") and from 2014 to 2017 she served as Executive Vice President of Veresen Inc. ("Veresen"). Veresen and its wholly owned subsidiary, Jordan Cove, were acquired by Pembina in 2017. Ms. Spomer held various senior executive roles of BG Group plc from 2002 to 2014, including Senior Vice President, Global Business Development, CEO of BG LNG Services and Senior Vice President, Business Development - Americas and Global LNG Region. Previously, Ms. Spomer was Vice President of Asia Pacific Global LNG with BP plc in Hong Kong. From 1989 to 1998 she held senior positions with Amoco Production Company. Ms. Spomer holds a Master of Business Administration and a Bachelor of Arts in Economics and History from the University of Colorado.

George Voneiff

Mr. George William Voneiff is Director of the Company. Mr. Voneiff is currently Chief Executive Officer of Mosaic Petroleum Analytics LLC, which specializes in completion, lateral spacing and development drilling optimization in unconventional formations, and a director of MP Analytics Ltd. Mr. Voneiff is also currently a Professor of Engineering Practice teaching graduatelevel classes on Petroleum Economics and Reserves at Texas A&M University and is co-chairman of the Executive Committee of the Texas A&M Petroleum Department Industry Advisory Board. Mr. Voneiff has 35 years of oil and gas experience, primarily in unconventional oil & gas resources. He served as President and Chief Executive Officer of Unconventional Resources, LLC, a US exploration and production company, from 2007 to 2017. Mr. Voneiff also cofounded, built and sold several E&P companies in the US and Canada, including UGR and MGV Energy Inc. (“MGV”). UGR established a quality land position in the Montney formation in Northeast British Columbia and MGV discovered the Horseshoe Canyon CBM play in Alberta. Mr. Voneiff holds a Master of Science and a Bachelor of Science, in Petroleum Engineering, both from Texas A&M University.

Kevin Angus

Mr. Kevin D. Angus is Independent Director of Painted Pony Petroleum Ltd. Mr. Angus is currently Strategic Advisor and prior thereto Executive Vice President, Corporate Development of Point Loma Resources Ltd., an exploration and development company, since 2016, and President of KD Angus Corp., formerly KD Angus & Associates Ltd., a private company, since 2012. Prior thereto, Mr. Angus served as Vice President, Exploration of Surge Energy Inc. from 2010 to 2012. Mr. Angus, P. Geoph., has an ICD.D designation from the Institute of Corporate Directors. He holds a Bachelor of Science in Geology from the University of Calgary, is registered as a Professional Geophysicist with the Association of Professional Engineers and Geoscientists of Alberta (“APEGA”) and is a member of the Canadian Society of Exploration Geophysicists and the Society of Exploration Geophysicists.

Joan Dunne

Ms. Joan E. Dunne CPA is Independent Director of the Company. Ms. Dunne is currently a director of Tundra Oil & Gas Limited, a private oil company, and a director of Sprott Resource Holdings Inc. She also serves on the board of directors of the Capital Markets Authority Implementation Organization. Ms. Dunne also chairs the CPA Canada Performance Reporting Board. Ms. Dunne served as a director of Sprott Resource Corp. from 2014 to 2017. Ms. Dunne has an ICD.D designation from the Institute of Corporate Directors. She holds a Bachelor of Commerce from the University of Calgary. Ms. Dunne is also a member of the Chartered Professional Accountants of Alberta (CPA, CA).

Nereus Joubert

Dr. Nereus Louis Joubert is Independent Director of Painted Pony Petroleum Ltd. Mr. Joubert has been an independent businessman since June 2013. Mr. Joubert has held several senior executive positions in the Sasol Group of companies (“Sasol”) in the 19 years prior to joining the Corporation’s Board, including the role of Country President of Sasol Canada, Group Executive (a position similar to an Executive Vice President) for Legal and Assurance of Sasol Limited, and Company Secretary of Sasol Limited. He has served as a director on the boards of many of the subsidiaries of Sasol Limited (a New York Stock Exchange and Johannesburg Securities Exchange listed company), including Sasol Petroleum International (Pty) Limited, Sasol Synfuels International (Pty) Limited and Sasol’s Canadian legal entities. Mr. Joubert, LLB, LLD holds a Doctorate of Law, a Bachelor of Laws and a Juris Bachelor from the University of Johannesburg. He also completed an Advanced Management Program at Harvard Business School.

Lynn Kis

Ms. Lynn Kis is Independent Director of the Company. Ms. Kis is currently a director of Bellatrix Exploration Ltd. She served as Senior Vice President and Manager of Ryder Scott Company, an oil and gas consulting firm, from 2013 to 2015, Director of Evaluations, Energy and Resources Advisory Services of AJM Deloitte from 2011 to 2013, and a director of Aspen Family Services, a non-profit organization, from 2005 to 2013. Ms. Kis has an ICD.D designation from the Institute of Corporate Directors. She holds a Bachelor of Science in Applied Science with honours from the University of Wales, Cardiff, is a member of the Society of Petroleum Engineers and is registered as a Professional Engineer with APEGA.

Basic Compensation

Name Fiscal Year Total

Glenn Carley

180,000

Patrick Ward

1,767,010

Stuart Jaggard

890,944

Richard Kessy

1,235,850

Edwin Hanbury

1,102,440

Tonya Fleming

868,776

L. Barry McNamara

878,281

Paul Beitel

110,000

Elizabeth Spomer

--

George Voneiff

110,000

Kevin Angus

120,000

Joan Dunne

125,000

Nereus Joubert

120,000

Lynn Kis

120,000
As Of  31 Dec 2018