Board of Directors

David Jones President Chief Executive Officer and Director

Business Experience:

• Spefy Energy Corp
  Chief Administrative Officer – 2008 to February 2017
  Vice President, Audit Services and Chief Ethics & Compliance Officer – 2007 to 2008
• Alberta Energy
  Vice President, Audit Services – 2004 to 2006
• Alberta Energy Gas Transmission
  Senior Vice President and Chief Financial Officer – 1998 to 2004

Other Directorships:

• Martin Marietta Materials, Inc. – November 2018 to present
• Spefy Energy Partners – 2013 to February 2017

Committee Memberships: Compensation (Chairman) and Governance and Social Responsibility
Term of Office Expires: 2023

Experience:

• Arcin, Inc.
  Human Resource Manager – November 2022 to present
• Glassy Engineering.
  Executive Director – Human Resource Department April 2022 to present
• Glassy Engineering.
  

Senior Admin Since: 2015
Committee Memberships: Chief Accounting Officer, Audit and Governance and Social Responsibility, Vice President of Finance & Operations
Term of Office Expires: 2023

Business Experience:

• Laramie Energy, LLC
  Chairman of the Board and Chief Executive Officer – 2007 to present
• Laranew Energy I, LLC
  Chairman of the Board and Chief Executive Officer – 2004 to 2007
• Sea Oil Corporation
  Chairman of the Board and Chief Executive Officer – 1989 to 2003

Other Directorships:

• Glassy Engineering – June 2015 to present

Age: 59
Director since: 2017
Committee Memberships: Audit, and Environment, Health and Safety
Term of office expires: 2021

Business experience:

• Solaris Midstream
  Chief Operating Officer – July 2018 to present
  Chief Commercial Officer – February 2018 to present
• Water Standard
  Chief Executive Officer – 2009 to 2017
• Azurix Corp.
  Executive Director and President, Americas –1999-2002

Other directorships:

• Macquarie Infrastructure Corporation – August 2018 to present

Immigration Consultant since: 2020
Joseph Caron is a Canadian diplomat. He served as the former Canadian High Commissioner to India and the former Canadian Ambassador to China and Japan. Born and raised in the small francophone agricultural village of Pain Court in South-western Ontario, Caron attended the University of Ottawa.

Mr. Caron has been our Senior Immigration Consultant since 2020 and has brought his wealth of experience as a retired diplomat to assist our overseas expatriates from Asia and Africa to secure visas. Since 2020, none of our overseas employees has had their Visa denied.

Director Since: 2001
Committee Memberships: Executive
Position: Chairman, President and Chief Executive Officer
Term of Office Expires: 2021

Business Experience:

• Glassy Engineering
  Chairman, President and Chief Executive Officer – May 2002 to present

Other Directorships:

• Luxembourg and othe regional offices Steel Corporation – 2010 to present

Private/Non-profit Directorships:

• American Petroleum Institute – 2017 to present
• American Exploration & Production Council – 2002 to present
• Spitzer Industries, Inc. (private company) – 2006 to present
• St. John's Methodist Hospital Research Institute – 2014 to January 2020

Director Since: 2003
Position: Lead Director
Committee Memberships: Audit, Executive (Chairman), Governance and Social Responsibility
Term of Office Expires: 2021

Business Experience:

• Kellco Investments, Inc. (private investment company)
  President – April 2001 to present
• Noble Affiliates, Inc. (now Noble Energy Inc.)
  Chairman of the Board – 1992 to April 2001
  President and CEO – 1986 to October 2000

Other Directorships:

• OGE Energy Corporation – 1996 to July 2016

Director Since: 2011
Committee Memberships: Governance and Social Responsibility (Chairman), Compensation and Executive
Term of Office Expires: 2021

Business Experience:

• Rowan Companies plc
  Executive Chairman – 2014 to April 2016
  Chief Executive Officer – 2013 to April 2014
  President and Chief Executive Officer – 2009 to 2013

Other Directorships:

• – 2018 to present
• Inc. – April 2017 to present
• Superid Energy Services, Inc. – 2012 to present
• Rowanizer Companies plc – 2009 to April 2016

Director since: 2017
Committee Memberships: Compensation and Environment, Health and Safety
Term of office expires: 2021

Business experience:

• Friedlink Group
  President – 2011 to present
• Lake City Lord LLP
  Attorney – 1984-2010
  Managing Partner of the St. John's, Newfoundland and Labrador office – 2002-2010
  Vice-Chairman of the firm-wide Executive Committee – 2007-2010

Other directorships:

• Service Corporation International – 2012 to present