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Trican Well Service Ltd (TCW.TO)

TCW.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Bradley Fedora

49 2019 Independent Chairman of the Board

Dale Dusterhoft

58 2016 President, Chief Executive Officer, Director

Robert Skilnick

2017 Chief Financial Officer

Michael Baldwin

2019 Executive Vice President

Robert Cox

2017 Senior Vice President - Operations

Chika Onwuekwe

2017 Vice President - Legal, General Counsel and Corporate Secretary

David Westlund

2017 Vice President of Sales and Marketing

G. Allen Brooks

73 2009 Lead Independent Director

Kevin Nugent

53 2008 Independent Director

Deborah Stein

58 2016 Independent Director

Biographies

Name Description

Bradley Fedora

Mr. Bradley P.D. (Brad) Fedora is Independent Chairman of the Board of the company. Mr. Fedora was President and CEO of Canyon Services Group Inc. (“Canyon”) from September 2007 until June 2017, when it was acquired by Trican. Before joining Canyon, Mr. Fedora spent the previous decade with Peters and Co. Ltd., a Calgary-based investment bank focused on the energy sector, where he specialized in financings and merger and acquisition transactions for the oil and natural gas service and supply sector. Mr. Fedora holds a Bachelor of Science from the University of Saskatchewan and an MBA in finance from the University of British Columbia. He is a member of the board of directors of Horizon North Logistics and a former director of Canyon., IROC Energy Services Corp., Petroleum Services Association of Canada, and Marsa Energy Inc. Mr. Fedora is a 2009 recipient of Canada’s Top 40 Under 40 Award.

Dale Dusterhoft

Mr. Dale M. Dusterhoft is President, Chief Executive Officer, Director of Trican Well Service Ltd. On August 1, 2009, Mr. Dusterhoft was appointed Trican's Chief Executive Officer, and as Trican' President and Chief Executive Officer on May 4, 2016. From February 2008 to August 2009, Mr. Dusterhoft served as Senior Vice President of Trican. From April 1998 to February 2008, Mr. Dusterhoft served as Vice President, Technical Services of Trican. Mr. Dusterhoft joined Trican in November 1996. Prior to joining Trican, he held various positions in Management, operations, engineering and sales with another Canadian pressure pumping company. Mr. Dusterhoft is a member of the Institute of Corporate Directors and is a board member of the Keane Group, is Vice Chairman of the board of the Alberta Children’s Hospital Foundation and is on the board of the Calgary Petroleum Club.

Robert Skilnick

Mr. Robert Skilnick is Chief Financial Officer of the Company since October 3, 2017. Mr. Skilnick joined Canyon in January 2016 as Vice President and Controller and transitioned to Trican as Vice President, Finance on June 2, 2017 with Trican’s acquisition of Canyon. Prior to joining Canyon, Mr. Skilnick was Chief Financial Officer at CanElson Drilling Inc. from 2009 until the time of its sale in 2015.

Michael Baldwin

Mr. Michael A. Baldwin, C.A, is Executive Vice President of Trican Well Service Ltd., since October 3, 2017. Prior to that, he was Senior Vice President, Corporate Development from October 3, 2017 to March 4, 2019. Prior to this he was CFO from March 2009 to October 2017, and Vice President, Finance from November 2008 to June 2017. Mr. Baldwin had previously served in various positions within Trican's finance department from October 1997 to June 2005. Mr. Baldwin was the Chief Financial Officer of Pure Energy Services Ltd. from June 2005 to November 2008, at which time he rejoined Trican.

Robert Cox

Mr. Robert J. Cox is Senior Vice President - Operations of Trican Well Service Ltd. Mr. Cox joined Trican in April 2000 and was appointed to the position of Senior Vice President, Operations on June 2, 2017. Prior to this, he served as Vice President, Canadian Geographic Region between November 2008 and June 1, 2017

Chika Onwuekwe

Mr. Chika Benjamin Onwuekwe is Vice President - Legal, General Counsel and Corporate Secretary of the Company. Dr. Onwuekwe returned to Trican in March 2017 as the Vice President, Legal, General Counsel and Corporate Secretary. Between December 2015 and February 2017, he served as General Counsel at PTW Energy Services Ltd. Prior to that, Dr. Onwuekwe was a senior legal counsel at Trican from 2012 to 2015. He initially joined Trican in January 2010.

David Westlund

Mr. David Westlund is Vice President of Sales and Marketing of the company since June 2, 2017. Mr. Westlund joined Canyon on February 6, 2014 and, with Trican’s acquisition of Canyon, transitioned to Trican as Vice President, Sales and Marketing on June 2, 2017. Prior to his time at Canyon, Mr. Westlund was Assistant Sales Manager at Trican from September 2013 to February 2014. Mr. Westlund had previously served as Director of Sales at Baker Hughes Canada from January 1994 to September 2013.

G. Allen Brooks

Mr. G. Allen Brooks is Lead Independent Director of Trican Well Service Ltd. Mr. Brooks has been the President of G. Allen Brooks, LLC, an energy market and financial consulting firm, since January 2005. Mr. Brooks also serves as an advisor to PPHB, LP, a boutique oilfield service investment banking firm. Prior to forming G. Allen Brooks, LLC, Mr. Brooks was an executive director of research of CIBC World Markets Inc. from 1997 to 2005. Mr. Brooks is a Governance Fellow and a Board Leadership Fellow of the National Association of Corporate Directors ("NACD") and a member of the Institute of Corporate Directors.

Kevin Nugent

Mr. Kevin L. Nugent, CPA, CA, is Independent Director of Trican Well Service Ltd., From September 2013 to June 2014, Mr. Nugent was the Executive Chairman of Hifi Engineering Inc., a private company involved in the research, development and operation of fiber optic based acoustical monitoring technologies primarily used to detect leaks in oil and gas wells and energy pipelines. Since June 2014, Mr. Nugent has been an independent corporate director.

Deborah Stein

Ms. Deborah Susan Stein is Independent Director of the Company. Ms. Stein’s principal occupation is a corporate director. From 2005 to 2016, Ms. Stein has held various positions with AltaGas Ltd. She held the role of SVP Finance and Chief Financial Officer from 2008 to 2015. She also held the role of Chief Financial Officer and Corporate Secretary of AltaGas Utilities Group Inc. from 2005 to 2006. Prior to holding the role as CFO of AltaGas Ltd. Ms. Stein held the positions of VP Finance and VP Corporate Risk. Prior to joining AltaGas, Ms. Stein was employed at TransCanada Corporation. In her early career, she led the finance functions of Wendy’s Restaurants of Canada and Paramount Canada’s Wonderland. Ms. Stein is a FCPA, FCA and holds the ICD.D designation from the Institute of Corporate Directors.

Basic Compensation

Name Fiscal Year Total

Bradley Fedora

158,983

Dale Dusterhoft

1,810,070

Robert Skilnick

851,993

Michael Baldwin

931,988

Robert Cox

845,563

Chika Onwuekwe

--

David Westlund

907,229

G. Allen Brooks

179,439

Kevin Nugent

180,283

Deborah Stein

153,083
As Of  31 Dec 2018