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TRANSPARENCY

Directors

NIgel Friend
Chief Executive Officer

London, United Kingdom

 

Linda Beal
Non-Executive Director

Tadworth, United Kingdom.

Linda Beal was a former tax partner with Price Waterhouse Coopers in the UK and Grant Thornton UK LLP and is currently a partner at Linda Beal Consulting LLP. She is a non-executive director at Tax Systems Plc, San Leon Energy plc, Kronz plc, Flowstream Royalties Ltd and Aminex Plc. She is an executive director of Auxxillia Limited.

Glenn Gradeen, P.Eng.
Non-Executive Director

Calgary, Alberta
Canada

Glenn Gradeen is a Professional Engineer with over 35 years of Canadian and international petroleum industry experience. As President, CEO and a Director of Tangle Creek Energy Ltd., he heads a private company focused on high margin, light oil and liquids rich natural gas projects in Western Canada. Mr. Gradeen spearheaded the financing of Tangle Creek Energy in 2011, raising approximately $185 million of equity capital. The company produces high margin, light sweet crude oil and maintains a strong balance sheet.

Prior to Tangle Creek, Glenn was Chief Operating Officer of Cirrus Energy Corporation (TSXV) and President and CEO of Berkana Energy (TSX). He started his career in the late 1970s in Calgary, Alberta at Ocelot Energy (TSX). At Ocelot he rose to become President and Chief Operating Officer. In that capacity he oversaw the acquisition and disposition of over $1 billion of oil and gas properties.

Jay Lyons
Non-Executive Director

Vancouver,
Canada

Jay Lyons is a private investor with considerable experience in the oil and gas industries of Canada and the United States. He has worked for both private and public companies in the upstream and downstream sectors.

David W. Ross
Non-Executive Director

Calgary, Alberta
Canada

Mr. Ross has extensive experience in international and tax law and is a partner in the Calgary-based law firm of Burnett Duckworth & Palmer. He has served as Secretary to the Board since the establishment of the Company in 2004.

William H. Smith
Non-Executive Director

Calgary, Alberta
Canada

William Smith is a former partner and counsel at McCarthy Tetrault Barristers and Solicitors. He previously served as an executive officer of two publicly traded Canadian energy companies and is currently Vice Chair of Mosaic Capital Corporation, a publicly traded Canadian investment corporation.