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Tamarack Valley Energy Ltd (TVE.TO)

TVE.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Floyd Price

70 2016 Independent Chairman of the Board

Brian Schmidt

2010 President, Chief Executive Officer, Director

Ron Hozjan

2011 Chief Financial Officer, Vice President - Finance

Kevin Screen

2011 Vice President - Production and Operations

Dave Christensen

2014 Vice President - Engineering

Ken Cruikshank

2010 Vice President - Land

Scott Reimond

2012 Vice President - Exploration

Sony Gill

2016 Corporate Secretary

Ian Currie

2017 Director

Jeffrey Boyce

2013 Independent Director

Noralee Bradley

2015 Independent Director

John Leach

54 2017 Independent Director

David MacKenzie

2010 Independent Director

Robert Spitzer

49 2017 Independent Director

Biographies

Name Description

Floyd Price

Mr. Floyd R. Price is Independent Chairman of the Board of Tamarack Valley Energy Ltd. Mr. Price is an independent businessman and is currently a director of Cimarex Energy Co., a U.S.-based oil and gas exploration and production company listed on the New York Stock Exchange, since December 2012. Mr. Price was previously a director of Gastar Exploration Ltd., a U.S.-based oil and gas exploration and production company listed on the NYSE Amex, from June 2010 to January 2013. Mr. Price was also previously a director of Nemaha Oil and Gas LLC from October 2011 to April 2014, Source Energy LP from June 2010 to October 2015, and La Luna Energy from January 2015 to March 2016, each of which are privately held oil and gas entities based in the United States. La Luna Energy is also based in Colombia.

Brian Schmidt

Mr. Brian L. Schmidt is President, Chief Executive Officer, Director of Tamarack Valley Energy Ltd. He is also currently a member of the Board of Governors of the Canadian Association of Petroleum Producers. He is a director of Aspenleaf Energy Limited, a private company and is an industry advisor to the Indian Oil & Gas Co-Management Board. Prior thereto, he was President, Chief Executive Officer and a director of privately-held Tamarack Valley Energy Ltd., a predecessor entity to the Corporation, from August 2009 to June 2010.

Ron Hozjan

Mr. Ron S. Hozjan is Chief Financial Officer, Vice President - Finance of Tamarack Valley Energy Ltd. Mr. Hozjan is a Chartered Professional Accountant with over 30 years of oil and gas experience has been Vice President, Finance and Chief Financial Officer of the Company since June 2010, and had served as a director of the Company from June 2010 to June 2011. Previously, he was the Chief Financial Officer of Vaquero Resources Ltd. which was acquired by RMP Energy Ltd. Prior thereto, he was Vice President Finance and Chief Financial Officer at a predecessor firm, Vaquero Energy Ltd., which grew successfully before merging with Highpine Oil & Gas Limited. Previously, he held various senior finance positions at Storm Energy and Renaissance Energy.

Kevin Screen

Mr. Kevin Screen is Vice President - Production and Operations of Tamarack Valley Energy Ltd. Mr. Screen is a professional engineer and has been the Vice President, Production and Operations of the Company since September 2011. Prior thereto, he held the positions of Business Unit Manager, Asset Team Leader, and Production Engineer at Apache Canada Ltd. from September 2002 to September 2011.

Dave Christensen

Mr. Dave M. Christensen serves as Vice President - Engineering of the Company. Mr. Christensen has been Vice President, Engineering of the Company since April 2014. Prior thereto, he spent five years at Bonavista Energy Corp with the last four as Development Engineering Manager - West Region, an area in which all of Tamarack’s Cardium assets are situated. While at Bonavista, Mr. Christensen managed the drilling of over 300 horizontal wells, and evaluated and closed on more than $1 billion of acquisitions. Previously, he held various management positions at Norcen Energy, Storm Energy, and Piper Energy.

Ken Cruikshank

Mr. Ken Cruikshank is an Vice President - Land of the Company. Mr. Cruikshank has been the Vice President, Land of the Company since June 2010 and was appointed an officer of the Company on October 4, 2013. Prior thereto, he was Vice President Land of Vaquero Resources Ltd., which was acquired by RMP Energy Ltd., as well as at a predecessor firm, Vaquero Energy Ltd., which successfully merged with Highpine Oil & Gas Ltd. Previously, Mr. Cruikshank spent seven years as Vice President Land of Beau Canada Exploration Ltd.

Scott Reimond

Mr. Scott Reimond is Vice President - Exploration of Tamarack Valley Energy Ltd. Mr. Reimond was appointed Vice President, Exploration of the Company in October 2012. He had previously been the Exploration Manager of the Company since June 2010 and the Exploration Manager of privately-held Tamarack Valley Energy Ltd. from September 2009 to June 2010. Prior to Tamarack, he was a Senior Geologist with Spearpoint Energy up until its sale to NAL Oil & Gas Trust in 2009, and previously was a Senior Geologist with Rock Energy.

Sony Gill

Mr. Sony Gill serves as Corporate Secretary of the Company. Mr. Gill is a partner at the law firm of McCarthy Tétrault LLP since January 2008, practicing primarily in the areas of corporate finance, mergers and acquisitions.

Ian Currie

Mr. Ian Robert Currie serves as Director of the Company. Mr. Currie is a professional engineer with over 30 years of oil and gas experience. He is currently the President and CEO of Spur Petroleum Ltd., a privately-held oil and gas exploration and production company. Previously he served as President and CEO of Spur Resources Ltd. from 2006 until its acquisition by Tamarack in January, 2017. Prior thereto, he was Vice President, Operations at Profico Energy Management from its inception in 2000 until its acquisition in 2006, and held senior operational roles with Renaissance Energy Ltd. since 1996.

Jeffrey Boyce

Mr. Jeffrey S. Boyce is Independent Director of Tamarack Valley Energy Ltd. Mr. Boyce has been President of Evsam Holdings Ltd., a privately held investment company, since October 2013. Mr. Boyce was formerly the Lead Executive director of PetroAmerica Oil Corp. a TSX-V company, from September 2009 until its acquisition by Gran Tierra Energy Inc. in January 2016. Mr. Boyce was formerly a director of ArPetrol Inc., a TSX-V listed oil and natural gas exploration, development and production corporation, from March 2011 until its dissolution in September 2016. Mr. Boyce was also a director of Northern Shield Resources Inc., a Canadian-based mineral exploration company from 2007 to 2014. Prior thereto, Mr. Boyce was Chief Executive Officer and Chairman of the board of directors of Sure Energy Ltd. from August 2006 until its acquisition by the Corporation on October 9, 2013. Mr. Boyce was also President of Sure Energy Ltd. from August 2006 to September 2010.

Noralee Bradley

Ms. Noralee M. Bradley is Independent Director of Tamarack Valley Energy Ltd. Ms. Bradley is a partner at the national law firm of Blake Cassels & Graydon LLP, which she joined in September 2017. Previously she had been with Osler, Hoskin & Harcourt LLP (“Osler”), since January 2006. Her practice is focused on mergers and acquisitions, financings and board governance. Ms. Bradley was a member of the executive committee of the Institute of Corporate Directors, Calgary Chapter from 2010-2016 (serving as Chair in 2015-2016), has served on the Executive (2011-2015) and Compensation (2015) Committees of Osler and was previously a director and Chair of Angle Energy Inc., a TSX listed company, from June 2004 until its acquisition in December 2013. Ms. Bradley served as Corporate Secretary of the Company until December 17, 2015.

John Leach

Mr. John G. Leach is Independent Director of the Company. Mr. Leach is a Chartered Professional Accountant with over 23 years of oil and gas experience. He is currently the Senior Vice President & Chief Financial Officer of Crew Energy Inc., a position he has held since Crew’s spin-out from Baytex Energy Ltd. in 2003. Previously, Mr. Leach was a founding member of Baytex Energy Ltd. since 1993, serving in the finance department in increasing roles of responsibility culminating as its Vice President, Finance from 1998 to 2003. Mr. Leach has been a CPA since 1991 and is a graduate of the University of Saskatchewan.

David MacKenzie

Mr. David R. MacKenzie is Independent Director of Tamarack Valley Energy Ltd. Mr. MacKenzie is an independent businessman and long-time President of the privately-held Lincoln Group of Companies, which has been making private equity investments in the oil and gas, technology and real estate industries, since 1990. While leading the Lincoln Group of Companies, Mr. MacKenzie has occasionally served as a director and/or executive officer of certain companies in which the Lincoln Group has invested, including having served as President of Avant Garde Energy Corp. from September 2009 until its acquisition by the Corporation in June 2010. Mr. MacKenzie has also served as a director for various publicly-held companies.

Robert Spitzer

Mr. Robert Spitzer serves as Independent Director of the Company. Mr. Spitzer is an experienced professional in the upstream oil and gas field with over 34 years of industry tenure. Mr. Spitzer is currently an independent businessman He was previously the Executive Vice President of Apache Kitimat Upstream from 2013-2015 and the Vice President New Ventures of Apache Canada Ltd., a wholly-owned subsidiary of Apache Corporation, from 2005-2012. Prior thereto, Mr. Spitzer held a variety of exploration- and development-based positions with Apache Canada Ltd. and Shell Canada Ltd. He has a Master of Science in Remote Sensing (Geologic Application) degree and a Bachelor of Science (Honours) in Geology and Geography, both from McMaster University.

Basic Compensation

Name Fiscal Year Total

Floyd Price

136,585

Brian Schmidt

1,383,020

Ron Hozjan

1,055,290

Kevin Screen

948,614

Dave Christensen

937,517

Ken Cruikshank

829,552

Scott Reimond

828,938

Sony Gill

--

Ian Currie

46,346

Jeffrey Boyce

104,327

Noralee Bradley

86,117

John Leach

67,470

David MacKenzie

103,944

Robert Spitzer

28,307
As Of  31 Dec 2017