about us
Board of Directors
Dr. Brian Moss, Ph.D. (Geol) Chairman of the Board Brian Moss has more than 25 years of international exploration and development experience in the oil and gas industry in both private and public companies. Director of Crown Point Energy Inc. and former President and Chief Executive Officer of Crown Point Energy Inc. (formerly Crown Point Ventures Ltd.) a public oil and gas company from November 9, 2016, to March 1, 2022. Executive Vice President and Chief Operating Officer of Crown Point Energy Inc. from June 2012 to November 2016. Director of Crown Point Energy Inc. (formerly Crown Point Ventures Ltd.) from May 2012 to April 2015. Prior thereto, from January 2008 to May 2012, Executive Vice President (Latin America) of Antrim Energy Inc. and a Director of Antrim Energy Inc. from April 2006 to June 2012. Dr. Moss holds a Ph.D. in Petroleum Geology from the Royal School of Mines, University of London, UK. He is a member of the Association of Professional Engineers, Geologists, and Geophysicists of Alberta.
Mr. R Neal Grant, MBA Director Independent businessman since March 2010. Prior thereto on the Board of Directors of Raise Production Inc. (formerly Global Energy Services Ltd.) from June 2011 to October 2015. Director of Marquee Energy Ltd (formerly Skywest Energy Ltd.) from June 2010 to June 2013. Founder of both Stellarton Energy and Berens Energy.
Bill Wheeler, CFA Director Private investor. Co-founder of Leith Wheeler Investment Counsel. President of Texada Capital Management Ltd., a private investment company, since September 2011. Previously a Director of Azabache Energy Inc. from June 2010 to January 2014.
Barry Herring, CPA Director Barry Herring is a Chartered Professional Accountant with 40 years of experience. He has served as the Chief Financial Officer of both public and private entities and has managed several initial public offerings and merger transactions. Mr. Herring has extensive experience in the oil and gas industry and has provided leadership on numerous foreign transactions and complex consolidations.
CORPORATE GOVERNANCE – BOARD COMMITTEES
| Audit Committee | Reserves Committee | Compensation Committee | HSE Committee | Governance, Special, Nominations Committee |
| – Barry Herring (Chair) – Bill Wheeler – Neal Grant | – Brian Moss (Chair) – Barry Herring – Neal Grant | – Brian Moss (Chair) – Barry Herring – Neal Grant | – Neal Grant (Chair) – Bill Wheeler – Brian Moss | – Bill Wheeler (Chair) – Brian Moss – Barry Herring |