about us

Board of Directors


Ian Towers

Chairman of the Board


Mr. Towers is a professional engineer with over 25 years of oil and gas industry experience. He is currently the President and CEO of Dolomite Energy Inc., a private oil and gas company. Mr. Towers was previously President and CEO of Rio Alto Resources International Inc. from 2002 through 2004 with operations in Canada and South America.


Peter Gaffney

Director


Independent advisor to international oil and gas industry. Director of Dominie Enterprises Ltd. from November 2005 to present. Director of Upfolds Ltd, a UK company from September 2013 to presents.


James Howe

Director


From January 1982 to present, President of Bragg Creek Financial Consultants Ltd. (a private financial consulting corporation). Director of Ensign Energy Services Inc. and Pason Systems Inc.


Dr. Brian Moss

Director


June 2012 appointed Executive Vice President and Chief Operating Officer and named to the Board of Directors of Crown Point Energy Inc. (formerly Crown Point Ventures Ltd.) in May 2012.  From January 2008 to May 2012 Executive Vice President (Latin America) of Antrim Energy Inc. Director of Antrim Energy Inc. from April 2006 to June 2012. Prior to January 2008 President and CEO of Los Altares Resources Ltd., a private oil and gas company incorporated in Alberta.


R.D. (Bob) Steele

Director


Independent businessman.  On the Board of Directors of Raise Production Inc. (formerly Global Energy Services Ltd.) since June 2011.  Director of Marquee Energy Ltd (formerly Skywest Energy Ltd.) from June 2010 to June 2013.  From 2001 to the May 2011 sale, a Director and Chairman of Technicoil Corporation.  Chairman and founding Chief Executive Officer of Berens Energy Ltd. from February 2002 to the sale in March 2010.


Bill Wheeler

Director


Private investor. Co-founder of Leith Wheeler Investment Counsel.  Director of Azabache Energy Inc. from June, 2010 to January 2014.  President of Texada Capital Management Ltd., a private investment company, since September 2011.

Corporate Governance – Board Committees

Disclosure
Committee

Audit
Committee

Reserves
Committee

Governance &
Compensation
Committees

All Directors are members of the Committee

James B. Howe (Chairman)

R. D. (Bob) Steele

W.B. (Bill) Wheeler

Peter D. Gaffney (Chairman)

Dr. Brian J. Moss

Peter D. Gaffney

Dr. Brian J. Moss

R. D. (Bob) Steele (Chairman)

Ian J. Towers