| William C. Dunn |
William C. Dunn is a businessperson who has been at the head of 6 different companies and currently occupies the position of Chairman for Bellatrix Exploration Ltd.
Mr. Dunn previously was President & Chief Executive Officer for Cardium Service & Supply Ltd, Chairman for True Energy, Inc., Chairman for True Energy Trust, President & Chief Executive Officer for Cardium Tool Services, Inc. and President & Chief Executive Officer at Colorado Silica Sand, Inc. |
| Garrett K. Ulmer |
Presently, Garrett K. Ulmer occupies the position of Chief Operating Officer for Bellatrix Exploration Ltd. |
| Maxwell A. Lof |
Maxwell A. Lof founded Surge Energy, Inc. and Breaker Energy Ltd. Currently, he holds the position of Chief Financial Officer & Executive Vice President of Bellatrix Exploration Ltd.
In his past career Mr. Lof occupied the position of Chief Financial Officer & Vice-President-Finance at Surge Energy, Inc., Chief Financial Officer at GeoLOGIC Systems Ltd., CFO, VP-Finance & Head-Investor Relations at Breaker Energy Ltd., Treasurer for AltaLink LP, Assistant Treasurer at Poco Petroleums Ltd. and Assistant Treasurer at Burlington Resources Canada (Hunter) Ltd.
He received an MBA from Southern Methodist University and an undergraduate degree from the University of Alberta. |
| Brent A. Eshleman |
Brent A. Eshleman holds the position of President, Chief Executive Officer & Director at Bellatrix Exploration Ltd. He is also Member of Association of Professional Engineers & Geoscientists of AB.
In the past Mr. Eshleman occupied the position of Engineering Manager at Ulster Petroleums Ltd., Director-Engineering & Development at Calpine Canada Resources Ltd., Vice President-Engineering & Exploitation at Daylight Energy Ltd. and Vice President-Exploitation at Daylight Resources Trust.
Brent A. Eshleman received an undergraduate degree from The University of Colorado. |
| Steven J. Pully |
Presently, Steven J. Pully holds the position of Secretary, Executive VP & General Counsel at NCM Services, Inc. He is also Member of State Bar of Texas and on the board of 7 other companies.
In his past career Mr. Pully held the position of Chief Executive Officer for Wilhelmina International, Inc., President at Newcastle Capital Management LP, Managing Director-Energy Investment Banking at Bank of America Corp. and Managing Director-Investment Banking Department at Banc of America Securities LLC (a subsidiary of Bank of America Corp.), General Counsel & Partner at Carlson Capital LP, Senior Managing Director-Natural Resources at The Bear Stearns Cos. LLC and Senior Managing Director at The Bear Stearns Cos., Inc.
He received an undergraduate degree from Georgetown University and a graduate degree from The University of Texas School of Law. |
| Keith Stewart Turnbull |
Keith Stewart Turnbull is on the board of Crown Point Energy, Inc., Bellatrix Exploration Ltd., Caledonian Royalty Corp. and Carbon Management Canada, Inc. and Member of Institute of Chartered Accountants of Alberta, Member of Institute of Corporate Directors and Member of Canadian Institute of Chartered Accountants.
In the past he held the position of President for KSTurnbull Professional Corp. and Partner at KPMG LLP (Canada).
Keith Stewart Turnbull received an undergraduate degree from Bishop's University. |
| Murray B. Todd |
Murray B. Todd is a businessperson who has been at the head of 5 different companies and currently occupies the position of Chairman of Enertec Geophysical Services Ltd. and Chairman of Tenergy Ltd. He is also on the board of Bellatrix Exploration Ltd.
He previously occupied the position of Chairman for Geophysical Service, Inc., President & Chief Executive Officer at Canada Hibernia Holding Corp. and President & Senior Vice President-Production at Crestar Energy, Inc. |
| Lynn Kis |
Lynn Kis is on the board of Painted Pony Energy Ltd. and Bellatrix Exploration Ltd. and Member of Association of Professional Engineers & Geoscientists of AB and Member of Society of Petroleum Engineers, Inc.
In her past career she was Manager at Jordan Petroleum Ltd., Vice President-Engineering & Planning at Pengrowth Energy Corp. and Vice President-Engineering for Pengrowth Corp. (a subsidiary of Pengrowth Energy Corp.), Senior Vice President & Manager at Ryder Scott Co. (Canada), Partner at AJM Petroleum Consultants and Director-Evaluations, Energy & Resources Advisory at AJM Deloitte & Touch LLP.
Ms. Kis received an undergraduate degree from The University of Wales. |
| Keith Elliott MacDonald |
Founder of Rolling Thunder Exploration Ltd., Drakkar Energy Ltd. and New Cache Petroleums Ltd., Keith Elliott MacDonald is an entrepreneur and businessperson who has been the head of 6 different companies and presently holds the position of Chairman, President & Chief Executive Officer of Drakkar Energy Ltd., President for Bamako Investment Management Ltd. and Chairman at Cirrus Energy Corp. He is also on the board of Surge Energy, Inc., True Energy, Inc., Bellatrix Exploration Ltd. and WCSB Oil & Gas Royalty Income 2010-II Management Corp. and Member of Institute of Chartered Accountants of Alberta and Member of Canadian Institute of Chartered Accountants.
In the past Mr. MacDonald held the position of Chief Executive Officer, Secretary & Director at EFLO Energy, Inc., Chairman for Rolling Thunder Exploration Ltd. and Chief Financial Officer & Director at New Cache Petroleums Ltd.
Keith Elliott MacDonald received an undergraduate degree from the University of Calgary. |
| John H. Cuthbertson |
John H. Cuthbertson is on the board of Bellatrix Exploration Ltd. and Partner at Burnet, Duckworth & Palmer LLP.
Mr. Cuthbertson previously held the position of Secretary at True Energy Trust. |
| Murray Lynn Cobbe |
Currently, Murray Lynn Cobbe occupies the position of Chairman at Trican Well Service Ltd. and Chairman for Trican Well Service LLC. Mr. Cobbe is also on the board of Prairie Schooner Petroleum Ltd., Secure Energy Services, Inc. and Bellatrix Exploration Ltd. and Member of Institute of Corporate Directors.
In the past Mr. Cobbe occupied the position of Chairman at Petroleum Services Association of Canada.
Mr. Cobbe received a graduate degree from Southern Alberta Institute of Technology. |
| Tom MacInnis |
Tom MacInnis founded Tristone Capital, Inc. Mr. MacInnis is on the board of Canadian Premium Sand, Inc. and Bellatrix Exploration Ltd.
He previously occupied the position of Managing Director at Tristone Capital, Inc. and Head-Financial Markets at National Bank Financial, Inc.
Tom MacInnis received an MBA from Richard Ivey School of Business, an undergraduate degree from Saint Mary's University and an undergraduate degree from Southern Alberta Institute of Technology. |
