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TORC Oil & Gas Ltd (TOG.TO)

TOG.TO on Toronto Stock Exchange

4.06CAD
9 Dec 2019
Change (% chg)

$0.07 (+1.75%)
Prev Close
$3.99
Open
$3.98
Day's High
$4.12
Day's Low
$3.95
Volume
776,845
Avg. Vol
821,423
52-wk High
$5.46
52-wk Low
$3.03

Summary

Name Age Since Current Position

David Johnson

68 2018 Independent Chairman of the Board

Brett Herman

51 President, Chief Executive Officer, Director

Jason Zabinsky

Chief Financial Officer, Vice President - Finance

Shane Manchester

Vice President - Operations

Marvin Tang

2019 Vice President, Controller

Sandy Brown

Vice President - Geosciences

Jeremy Wallis

Vice President - Land

Michael Wihak

Vice President - Production

John Brussa

61 2012 Independent Director

Mary-Jo Case

59 2018 Independent Director

M. Bruce Chernoff

53 2012 Independent Director

John Gordon

62 2018 Independent Director

R. Scott Lawrence

45 2013 Independent Director

Dale Shwed

60 2012 Independent Director

Biographies

Name Description

David Johnson

Mr. David D. Johnson serves as Independent Chairman of the Board of the Company. Mr. Johnson is an independent businessman with over forty years of diverse experience in the oil & gas industry. Mr. Johnson was the Chairman of Progress Energy Resources Corp. from July 2004 until its sale to PETRONAS in 2012.

Brett Herman

Mr. Brett Herman is President, Chief Executive Officer, Director of the Company. Mr. Herman is our President & Chief Executive Officer and a Director. Mr. Herman was the President & Chief Executive Officer and a Director of Result Energy Inc. from November 2009 to April 2010 and the President & Chief Executive Officer and a Director of TriStar Oil & Gas Ltd. from August 2006 to October 2009.

Jason Zabinsky

Mr. Jason J. Zabinsky is Chief Financial Officer, Vice President - Finance of the Company. Mr. Zabinsky is our Vice President, Finance and Chief Financial Officer. Mr. Zabinsky was the Vice President and Chief Financial Officer of Result Energy Inc. from November 2009 to April 2010 and the Vice President and Chief Financial Officer of TriStar Oil & Gas Ltd. from January 2006 to October 2009.

Shane Manchester

Mr. Shane Manchester serves as Vice President - Operations of the Company. Mr. Manchester is our Vice President, Operations. Mr. Manchester was the Vice President, Operations of Vero Energy Inc. from March 2006 to November 2013.

Marvin Tang

Mr. Marvin Tang serves as Vice President, Controller of the Company. Mr. Tang is our Vice President & Controller. Mr. Tang was our Controller from March 2016 to February 2019 and our Assistant Controller from April 2013 to March 2016. Mr. Tang was the Manager of Financial Reporting of Result Energy Inc. from November 2009 to April 2010 and the Manager of Financial Reporting of TriStar Oil & Gas Ltd. from May 2008 to October 2009.

Sandy Brown

Mr. Sandy Brown serves as Vice President - Geosciences of the Company. Mr. Brown is our Vice President, Geosciences. Mr. Brown was the New Ventures Manager/Senior Geological Advisor at Apache Canada from November 2007 to November 2014 and the Vice President, Exploration of Rock Energy Inc. from January 2003 to October 2007.

Jeremy Wallis

Mr. Jeremy Wallis serves as Vice President - Land of the Company. Mr. Wallis is our Vice President, Land. Mr. Wallis was the Vice President, Land of Result Energy Inc. from November 2009 to April 2010 and the Vice President, Land of TriStar Oil & Gas Ltd. from January 2006 to October 2009.

Michael Wihak

Mr. Michael P. Wihak serves as Vice President - Production of the Company. Mr. Wihak is our Vice President, Production. Mr. Wihak was the Vice President, Operations of Result Energy Inc. from November 2009 to April 2010 and the Vice President, Operations of TriStar Oil & Gas Ltd. from January 2008 to October 2009.

John Brussa

Mr. John A. Brussa serves as Independent Director of the Company. Mr. Brussa is Chairman of the law firm Burnet, Duckworth & Palmer LLP and has been a partner at the firm since 1987.

Mary-Jo Case

Ms. Mary-Jo E. Case is Independent Director of the Company. Ms. Case is an independent businesswoman with over thirty-four years of experience in the oil and gas industry. Prior to her retirement in 2015, Ms. Case was a member of the Senior Management Committee as the Senior Vice President of Land and Human Resources, and was the Vice President, Land at Canadian Natural Resources Limited during the period May 2002 to January 2015. Prior thereto, from May 1985 to April 2002 Ms. Case was the Manager Commercial Ventures and Land, the Coordinator Land, and a Negotiating Landman at PanCanadian Energy / PanCanadian Petroleum Limited. From October 1980 to May 1985 Ms. Case was a Land Administrator at Shell Canada Resources.

M. Bruce Chernoff

Mr. M. Bruce Chernoff is Independent Director of the Company. Mr. Chernoff has been the President and a Director of Caribou Capital Corp. (a private investment management company) since June 1999 and is the Executive Chairman of PetroShale Inc.

John Gordon

Mr. John Gordon is Independent Director of the Company. Mr. Gordon served as the Canadian Managing Partner, Quality and Risk Management, the Canadian Managing Partner, Audit and the Calgary Office Managing Partner for KPMG LLP prior to his retirement in 2018. Mr. Gordon has extensive experience in providing audit and other services to public oil and gas companies. Mr. Gordon is a Chartered Professional Accountant (FCPA), a Chartered Financial Analyst (CFA), and is a graduate of the University of Saskatchewan. Mr. Gordon serves on the Board of the CAMH Foundation, the Alberta Adolescent Recovery Centre, and is a lecturer for, and an active member of the Institute of Corporate Directors.

R. Scott Lawrence

Mr. R. Scott Lawrence is Independent Director of the Company. Mr. Lawrence has been Managing Director, Head of Infrastructure since June 2018 and has held various executive level positions at CPPIB since September 2005. Prior thereto Mr. Lawrence was a Senior Associate for Onex Corporation and a finance professional at GE Plastics and GE Capital Real Estate.

Dale Shwed

Mr. Dale O. Shwed is Independent Director of the Company. Mr. Shwed has been the President & Chief Executive Officer and a Director of Crew Energy Inc. since June 2003.

Basic Compensation

Name Fiscal Year Total

David Johnson

189,996

Brett Herman

2,487,920

Jason Zabinsky

1,290,880

Shane Manchester

975,872

Marvin Tang

--

Sandy Brown

--

Jeremy Wallis

1,076,260

Michael Wihak

1,078,360

John Brussa

184,996

Mary-Jo Case

179,996

M. Bruce Chernoff

179,996

John Gordon

4,783

R. Scott Lawrence

179,996

Dale Shwed

184,996
As Of  31 Dec 2018