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Seven Generations Energy Ltd (VII.TO)

VII.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Mark Monroe

65 2019 Independent Chairman of the Board

Marty Proctor

57 2017 President, Chief Executive Officer, Director

Derek Aylesworth

2018 Chief Financial Officer

David Holt

2018 Chief Operating Officer

Pamela Ramotowski

2018 Vice President, Human Resources

Kyle Brunner

2017 Vice President, General Counsel

Jordan Johnsen

2017 Vice President, Operations & Engineering

Kevin Johnston

2015 Vice President - Accounting, Controller

Brian Newmarch

2018 Vice President, Capital Markets & Stakeholder Engagement

Christopher Feltin

2016 Vice President - Corporate Planning

Barry Hucik

Vice President - Drilling

Charlotte Raggett

2015 Vice President - Mid-Stream Business Development

Randall Hnatuik

2014 Vice President - Business Development

Avik Dey

41 2015 Independent Director

Harvey Doerr

60 2016 Independent Director

Paul Hand

68 2017 Independent Director

Ronnie Irani

63 2019 Independent Director

William McAdam

67 2014 Independent Director

Jacqueline Sheppard

63 2016 Independent Director

Biographies

Name Description

Mark Monroe

Mr. Mark E. Monroe has been appointed Independent Chairman of the Board of the Company effective January 1, 2019. Mr. Monroe has served as a director of Continental Resources, Inc. since November 2001 and as Lead Director since May 2017. He was formerly the President and Chief Operating Officer of Continental Resources, Inc. from October 2005 until October 2008. He also served as Chief Executive Officer of Louis Dreyfus Natural Gas Corp. prior to its merger with Dominion Resources, Inc. in October 2001. Prior to the formation of Louis Dreyfus Natural Gas Corp. in 1990, Mr. Monroe was the Chief Financial Officer of Bogert Oil Company. He has also served as Chair of the Oklahoma Independent Petroleum Association, served on the Domestic Petroleum Council and the National Petroleum Council and on the boards of the Independent Petroleum Association of America, the Oklahoma Energy Explorers and the Petroleum Club of Oklahoma City. Mr. Monroe also previously served on the boards of directors of Rose Rock Midstream GP, LLC and Unit Corporation. Mr. Monroe is a Certified Public Accountant and earned a Bachelor of Business Administration from the University of Texas at Austin (1975).

Marty Proctor

Mr. Marty L. Proctor is the President, Chief Executive Officer, Director of the Company effectively July 1, 2017. Mr. Proctor has served as President and Chief Executive Officer of Seven Generations since July 1, 2017 and was elected to the board at the 2017 annual meeting on May 4, 2017. He joined Seven Generations as President and Chief Operating Officer in May 2014. Previously, he was Chief Operating Officer of Baytex Energy from January 2009 until May 2014. Mr. Proctor has over 30 years of experience in the Canadian and international oil and natural gas industries. Prior to joining Baytex Energy, he was Senior Vice President responsible for upstream operations for Statoil Hydro Canada. Prior to that, Mr. Proctor was Senior Vice President of North American Oil Sands Corporation and Vice President of Murphy Oil Company. Earlier in his career, he held technical and management positions with Maxx Petroleum, Central Resources (USA), BP Resources Canada and Husky Oil. Mr. Proctor earned a Bachelor of Science in Petroleum Engineering (1984) and a Master of Science in Petroleum Engineering (1985), both from the University of Alberta. Mr. Proctor is a Professional Engineer, a practicing member of APEGA, a member of the Society of Petroleum Engineers, and he is on the boards of governors of the Canadian Association of Petroleum Producers and the Explorers and Producers Association of Canada.

Derek Aylesworth

Mr. Derek Aylesworth is the Chief Financial Officer of the Company effective on March 15, 2018. Mr. Law in that role. Previous to joining the Seven Generations, he was Senior Vice President and Chief Financial Officer at Painted Pony Energy Ltd. from August 2017 to March 7, 2018 and before that was Chief Financial Officer at Baytex Energy from November 2005 to June 2014. Mr. Aylesworth has also held senior management and financial positions in international business units of Encana Corporation. Mr. Aylesworth began his professional career at Ernst & Young. Mr. Aylesworth holds a Bachelor of Commerce degree from the University of Calgary (1985) and is a member of the Chartered Professional Accountants of Canada and the Chartered Professional Accountants of Alberta.

David Holt

Mr. David Holt is a Chief Operating Officer of the Company. Mr. Holt has more than 25 years of experience in production engineering, drilling, completions, facility and project management. Prior to joining the company, Mr. Holt held various positions with Canadian Natural Resources Limited (CNRL), beginning in 1997, most recently serving as Vice President, Production, West & Central, from 2013 until May 2018. In that role, Mr. Holt was responsible for CNRL’s west and central Alberta development areas including the Peace River Arch, Deep Basin, Foothills and a significant Montney development program. Previous assignments with CNRL beginning in 1997, covered the breadth of the Western Canadian Sedimentary Basin in Alberta and Saskatchewan in heavy oil and shallow gas. Mr. Holt holds a Bachelor of Science degree in Petroleum Engineering from Montana Tech of the University of Montana (1990).

Pamela Ramotowski

Ms. Pamela Ramotowski is Vice President, Human Resources of the Company. Pamela Ramotowski has been Vice President, Human Resources of the Company since May 28, 2018. Previously she was Vice President, People and Corporate Services at Veresen Inc. from September 2014 to October 2017. Prior to that, she was Vice President, People Services at SMART Technologies ULC from February 2012 to September 2014.

Kyle Brunner

Mr. Kyle Brunner is a Vice President, General Counsel of the Company. Mr. Brunner worked as legal counsel with Athabasca Oil Corporation from June 2012 until February 2015 and before that was in private practice with the law firm Stikeman Elliott LLP. Prior to attending law school, Mr. Brunner worked as a financial analyst for Canadian Pacific Railway. Mr. Brunner earned a Bachelor of Commerce in Finance from the University of Calgary and a Juris Doctor degree from Queen’s University. He is a member of the Law Society of Alberta, the Canadian Bar Association, the Calgary Bar Association and the Association of Corporate Counsel. Mr. Brunner also holds the ICD.D designation from the Institute of Corporate Directors.

Jordan Johnsen

Mr. Jordan Johnsen is Vice President, Operations & Engineering of the Company. Jordan Johnsen has held various roles with the Company since August 2008 and was appointed as Vice President, Operations & Engineering in November 2017.

Kevin Johnston

Mr. Kevin M. Johnston is a Vice President - Accounting, Controller of the Company. Mr. Johnston has over a decade of experience in accounting for public oil and gas companies. He previously held various positions with Athabasca Oil Corporation, culminating in the position of Manager, Consolidated Reporting. Prior thereto, he was a Manager at a large international accounting and audit firm serving public oil and gas clients. Mr. Johnston earned a Bachelor of Commerce (Honours) from the University of Calgary (2004) and a Master of Professional Accounting from the University of Saskatchewan (2005), and is a Chartered Accountant.

Brian Newmarch

Mr. Brian Newmarch is a Vice President, Capital Markets & Stakeholder Engagement of the Company. prior to which he was Director, Capital Markets of the Company from June 2015 to July 2016 and Manager, Investor Relations from October 2014 to June 2015. Prior to joining Seven Generations, Mr. Newmarch was responsible for Canadian energy marketing at Credit Suisse and Citibank. Mr. Newmarch has also held various currency, treasury and risk management roles at ARC Resources and RBC Capital Markets. Mr. Newmarch holds a Bachelor of Commerce from the University of Calgary and is a Chartered Financial Analyst.

Christopher Feltin

Mr. Christopher Feltin is a Vice President - Corporate Planning of the Company. Previous to joining the Company, Mr. Feltin was Managing Director and head of Canadian oil and gas equity research at Macquarie Securities and Tristone Capital. Mr. Feltin is a Professional Engineer, a member of APEGA and has 20 years of experience in various capital markets, operations and managerial roles in the Canadian oil and natural gas business. Mr. Feltin earned a Bachelor of Applied Science in Industrial Systems Engineering from the University of Regina and a Master of Business Administration in Finance from Queen’s University.

Barry Hucik

Mr. Barry Hucik is the Vice President - Drilling of the Company. Mr. Hucik has served as Vice President, Drilling of Seven Generations since August 2008. Mr. Hucik has 40 years of experience in the oil and natural gas drilling industry. Prior to joining 7G in 2008, Mr. Hucik held positions as a Senior Drilling Superintendent for Talisman Energy Ltd., Canadian Natural Resources Ltd., Rio Alto Exploration and Cabre Exploration Ltd. Mr. Hucik has spent a vast majority of his career drilling wells in the Deep Basin/Foothills of Alberta and northeast British Columbia. He earned a Diploma of Technology from the Southern Alberta Institute of Technology (1979) and is a Certified Engineering Technologist and member of the Association of Science and Engineering Technology Professionals of Alberta.

Charlotte Raggett

Ms. Charlotte Raggett is a Vice President - Mid-Stream Business Development of Seven Generations Energy Ltd. Previously, she was Vice President, Supply & Marketing and Chief Commercial Officer with Aux Sable from February 2006 until November 2015. Ms. Raggett has worked in business development, marketing, logistics, economic analysis, commercial operations and commodity trading during her career at Aux Sable, the Canadian Energy Research Institute, Dow Chemical Canada, Williams Energy Canada, TransCanada Midstream and Inter Pipeline Fund. She earned a Bachelor of Arts in Economics and Mathematics from Queen’s University (1993) and a Master of Arts in Economics from the University of Calgary (1994). Ms. Raggett is also a Past President of the Economics Society of Calgary and a Past Treasurer and Board Member of the Industrial Gas Consumers Association of Alberta.

Randall Hnatuik

Mr. Randall Hnatuik is a Vice President - Business Development of the Company. Mr. Hnatuik has served as Vice President, Business Development of the Company since September 2014. Mr. Hnatuik is a Professional Engineer with more than 30 years of experience in the oil and gas industry. He previously held various positions at Encana Corporation, culminating in the position of Advisor, Business Development. Mr. Hnatuik earned a Bachelor of Science in Mechanical Engineering from the University of Saskatchewan (1985) and has been a member of APEGA since 1987. Mr. Hnatuik is also a Certified Professional Coach, holding a Certified Professional Coach Certificate from the Demers Group (2010).

Avik Dey

Mr. Avik Dey is an Independent Director of the Company. Mr. Dey has been Managing Director, Head of Energy and Resources, at Canada Pension Plan Investment Board since 2014. Prior to joining the Canada Pension Plan Investment Board, Mr. Dey was a Founding Partner of Remvest Energy Partners in Houston, Texas from October 2011 until September 2014. Previously, he was a Founder and Chief Financial Officer of Remora Energy, a private energy company. He has been active in the global energy sector since 1999 with roles across industry, private equity and investment banking. He has previously worked with a number of organizations, including First Reserve, Deutsche Bank and Encana Corporation. Mr. Dey serves on the boards of directors of Enactus Canada and the Young Professionals in Energy organization. Mr. Dey earned a Bachelor of Commerce in Finance from the University of Calgary (1999).

Harvey Doerr

Mr. Harvey Doerr is an Independent Director of the Company. Mr. Doerr has more than 29 years of full-time experience in the oil and gas industry, including broad exposure to domestic and international exploration and production, heavy oil and oilsands, offshore, refining, retail marketing, acquisitions and divestitures, strategic planning and government relations. He was previously Executive Vice President of Murphy Oil Corporation, responsible for worldwide refining and marketing operations and strategic planning. Prior thereto, Mr. Doerr held various positions in the upstream oil and gas industry with Murphy Oil Corporation and affiliates, primarily in Canada. Since his retirement from Murphy Oil in 2009, Mr. Doerr has continued his career as a professional director, serving on the boards of directors of a number of public, private and not-for-profit corporations. Currently, Mr. Doerr is Chair of the board of directors of Velvet Energy Ltd. and is a director of MEG Energy Corp. He also acted as interim CEO of MEG Energy Corp. from June 1, 2018 until August 10, 2018. Mr. Doerr earned a Bachelor of Science in Mechanical Engineering from the University of Alberta (1981). Mr. Doerr is a Professional Engineer, has completed the Advanced Management Program at Harvard Business School and holds the ICD.D designation from the Institute of Corporate Directors.

Paul Hand

Mr. Paul Warren Hand is an Independent Director of the Company. Mr. Hand retired in January 2017 from his role as a Managing Director at RBC Capital Markets where he had senior responsibility for the firm’s equity capital markets group and advised corporate clients in connection with a wide range of transactions. He joined RBC Capital Markets in 1974. Mr. Hand spent more than 43 years in the investment business with various roles in the private client, equity capital markets and institutional equity areas. He was previously the Head of Global Equity Trading for 11 years and was directly responsible for the firm’s North American and international equity trading. Mr. Hand earned a Bachelor of Arts in Economics (1969) and a Master of Business Administration (1973) from Queen’s University.

Ronnie Irani

Mr. Ronnie K. Irani is Independent Director of the Company. Mr. Irani is an executive and director with more than 39 years of experience in the oil and gas industry. He is Founder and Chief Executive Officer of RKI Energy Resources, LLC and he also currently serves as a director of Enable Midstream Partners, LP. Mr. Irani was Founder, President and Chief Executive Officer of RKI Exploration and Production until the company sold its assets for $3.5 billion in 2015. He was Senior Vice President and General Manager with Dominion Resources until 2005 and previously held senior executive positions for Louis Dreyfus Natural Gas Corp. and Woods Petroleum Corporation. Mr. Irani has served on several private and public boards, including Quest Resource Corporation and Seventy Seven Energy Inc. He has also served as a director of the Greater Oklahoma City Chamber of Commerce, the Integrated Petroleum Environmental Consortium, the US Department of Energy Industry Oil Review Panel, and as founder and past Chair of the Oklahoma Energy Explorers. Mr. Irani earned a Bachelor of Science in Chemistry from Bombay University, India, a Bachelor’s and a Master’s degree in Petroleum Engineering from the University of Oklahoma, and a Master of Business Administration from Oklahoma City University.

William McAdam

Mr. William J. McAdam is an Independent Director of Seven Generations Energy Ltd. Mr. McAdam was President and Chief Executive Officer of Aux Sable in the United States and Canada from 2000 to 2013 when he retired from Aux Sable. Prior to joining Aux Sable, Mr. McAdam held progressively more senior positions with Imperial Oil and Exxon Chemical from 1974 to 1994 in the engineering, refining, fertilizer, petrochemicals, planning and natural gas liquids businesses in Sarnia, Toronto, New York, Edmonton and Calgary. He began working with Aux Sable in 1995 during its development phase until 1998, and was President of Mapco Canada Energy Inc. from 1998 until 1999. He joined Aux Sable in late 1999 to lead the start-up and development of the Aux Sable business in conjunction with the construction and commissioning of the $3.5 billion Alliance pipeline/Aux Sable rich gas system in December 2000. Mr. McAdam joined the board of SemGroup Corporation in 2017 and previously served as a director and Chair of the Audit Committee and Responsible Care Committee for Canexus Corporation from 2013 to 2017. Mr. McAdam earned a Bachelor of Science in Chemical Engineering from Queen’s University (1974) and a Master of Business Administration from McMaster University (1980). He has served on several industry association boards over his career. Mr. McAdam holds the ICD.D designation from the Institute of Corporate Directors and he is a member of the National Association of Corporate Directors.

Jacqueline Sheppard

Ms. Jacqueline Sheppard is an Independent Director of the Company. Ms. Sheppard is Chair of the board of directors of Emera Incorporated, a publicly traded geographically diverse energy and services company that invests in electricity generation, transmission and distribution, as well as gas transmission and distribution, and utility energy services. She is also a director of Alberta Investment Management Corporation (AIMCo), an institutional investment manager. Ms. Sheppard is Founder and Lead Director of Black Swan Energy Inc., an Alberta upstream energy company that is private equity financed. She is a former director of Cairn Energy PLC, a publicly traded UK-based international upstream company, and she served as Chair of the Research and Development Corporation of the Province of Newfoundland and Labrador, a Provincial Crown Corporation, until June 2014. Ms. Sheppard was a director of NWest Energy Corp. until July 2012. She was formerly the Executive Vice President, Corporate and Legal of Talisman Energy Inc. Ms. Sheppard has significant experience in strategic planning, business development, public markets, legal and governance having held extensive roles as an executive in the oil and gas industry, and as a director of public, private and crown corporations. Ms. Sheppard was appointed Queen’s Counsel in 2007. She is a Rhodes Scholar, having earned an Honours Jurisprudence, Bachelor of Arts and Master of Arts from Oxford University (1979). Ms. Sheppard earned a Bachelor of Arts degree from Memorial University of Newfoundland (1977) and a Bachelor of Laws degree (Honours) from McGill University (1981).