Board of Directors

All directors of Bonterra Energy Corp. are nominated by the shareholders at each annual meeting. All directors serve until the next annual meeting or until a successor is elected or appointed. The name, principal occupation and year of appointment as a director are set forth below.

George F. Fink

PositionSincePrincipal Occupation
CEO and ChairmanJanuary 1981Bachelor of Commerce degree. Chartered Accountant. Executive Chairman of the Board of Pine Cliff Energy Ltd.

Aidan M. Walsh

PositionSincePrincipal Occupation
DirectorMay 2017Chief Executive Officer and cofounder of Baccalieu Energy Inc., a private junior oil and gas company since 2008. Also a director of Freehold Royalties Ltd.

Dan Reuter

PositionSincePrincipal Occupation
DirectorAugust 2018Managing Director of Oberndorf Enterprises, a San Francisco-based private fund, holding a significant investment in Bonterra. Mr. Reuter is the chair to the Compensation Committee.

Gary J. Drummond

PositionSincePrincipal Occupation
DirectorAugust 1999Mr. Drummond is a private investor and a director of Pine Cliff Energy Ltd. Mr. Drummond is the chair of the Policy, Governance and Nominating and Disclosure Committees.

Randy M. Jarock

PositionSincePrincipal Occupation
DirectorJuly 2012Bachelor of Science, Engineering. Former President and COO of Bonterra Energy Corp., former COO of Pine Cliff Energy Ltd. and is a Director of Pine Cliff Energy Ltd. Mr. Jarock is the chair of the Reserves Committee.

Rodger A. Tourigny

PositionSincePrincipal Occupation
DirectorJune 2013President of Tourigny Management Ltd., a private consulting company since 1979.Mr. Tourigny is the Chair to the AC.

Notes:

Audit Committee: Tourigny (Chair), Walsh, Reuter, Jarock

Reserve Committee: Jarock (Chair), Tourigny, Walsh

Compensation Committee: Reuter (Chair), Drummond, Fink

Disclosure, Policy Governance and Nominating Committee: Drummond (Chair), Fink, Reuter