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
| Position | Since | Principal Occupation |
|---|
| CEO and Chairman | January 1981 | Bachelor of Commerce degree. Chartered Accountant. Executive Chairman of the Board of Pine Cliff Energy Ltd. |
Randy M. Jarock
| Position | Since | Principal Occupation |
|---|
| Director | July 2012 | Bachelor 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
| Position | Since | Principal Occupation |
|---|
| Director | June 2013 | President of Tourigny Management Ltd., a private consulting company since 1979. Mr. Tourigny is the Chair to the AC. |
John J. Campbell
| Position | Since | Principal Occupation |
|---|
| Director | May 2020 | President and Co-Founder of Odyssey Trust Company, a leading Calgary-based transfer agent, corporate trustee and equity plan administration services firm since 2017.
|
Jacqueline R. Ricci
| Position | Since | Principal Occupation |
|---|
| Director | May 2020 | Vice President and Director at J. Zechner Associates since 1997. |
D. Michael G. Stewart
| Position | Since | Principal Occupation |
|---|
| Director | March 2021 | Board member of TC Energy with more than 40 years of experience in the Canadian energy industry and an extensive track record serving as a corporate director.
|
Notes:
Audit Committee: Tourigny (Chair), Jarock, Ricci, Stewart
Reserve Committee: Jarock (Chair), Campbell, Tourigny, Stewart
Compensation Committee: Campbell (Chair), Jarock, Ricci, Fink, Stewart
Governance and Nominating Committee: Ricci (Chair), Tourigny, Campbell, Stewart
