Spyglass Board of Directors

Thomas (Tom) W. Buchanan (FCA)

Chairman of the Board, Non-Independent Director

Mr. Buchanan has over 30 years of experience in the oil and natural gas sector, most recently as Chief Executive Officer and Director of Spyglass Resources Corp. from 2013 to 2014. Prior thereto, he was Chairman and Chief Executive Officer of Charger Energy Corp from 2010-2013 and President and Chief Executive Officer of Provident Energy Trust from 2001-2010. He co-founded Founders Energy Ltd., predecessor to Provident Energy Trust in 1993. Mr. Buchanan is a Fellow of the Canadian Institute of Chartered Accountants. He is currently a Director of Pembina Pipeline Corporation and Chairman of the Board for Athabasca Oil Corporation. He also serves in a volunteer capacity as Chairman of the Board for Renfrew Educational Services and is on the Management Advisory Council for the Haskayne School of Business.

Randall (Randy) J. Findlay (P.Eng)

Lead Director

Member of the Governance, HR and Compensation Committee (Chair)

Mr. Randall J. Findlay is a professional engineer with over 40 years of experience in resource industries. He is the past president of Provident Energy Trust and was a member of Provident's Board of Directors from 2001 to 2012. Prior to joining Provident, he was a senior Vice President at TransCanada Pipelines and President of TransCanada’s North American mid-stream business. He is a director of HNZ Group Inc. (Board Chair), Whitemud Resources Inc., Pembina Pipelines Corporation and Superior Plus Corp., all TSX listed companies (with the exception of Whitemud Resources Inc., which is listed on the TSXV). Mr. Findlay also holds the ICD.D designation from the Institute of Corporate Directors.

Dennis Balderston, (CA)

Independent Director

Member of the Audit Committee

Mr. Dennis B. Balderston is a Chartered Accountant and independent businessman with over 35 years of public accounting experience in public and private energy sector companies. He also has 8 years of experience serving as a director of a number of public oil and gas related companies. Previously, Mr. Balderston was a partner with Ernst & Young LLP from 1990 to 2005. He is currently a director Suroco Energy Inc. and Condor Petroleum Inc.

Peter T. Harrison

Independent Director

Member of the Operations, Reserves and HS&E Committee

Mr. Peter T. Harrison is Manager, Oil and Gas Investments for CN Investments since August 2009. Prior thereto, he was Senior Vice President of Montrusco Bolton Investments Inc. (Montreal) since December 1997, where he managed the firm's Canadian Equity portfolios. Mr. Harrison is a Chartered Financial Analyst.

Dan O'Byrne (P.Eng, MBA)

Non-Independent Director

Dan has over 32 years of diverse experience in the North American and international oil and natural gas sector, most recently as Director and President of Charger Energy Corp. Prior positions include Executive Vice President and Chief Operating Officer of Provident Energy Trust, Division Vice President for Nexen Inc. as well as numerous executive positions with Canadian Occidental Petroleum Ltd. Dan is a past governor of the Canadian Association of Petroleum Producers and is one of the Society of Petroleum Engineers' published authors. He has served as a director for a number of public oil and gas companies and is a director of a not for profit organization.

Michael Rapps

Independent Director

Michael Rapps is President and CEO of Clarke Inc., a publicly traded investment company and recently acted as Managing Director of Geosam Capital Inc., a private investment company focused on investing in small and mid-capitalization companies with a focus on real estate and industrial investments. Prior to joining Geosam, Mr. Rapps practiced law at Davies Ward Phillips & Vineberg LLP. He holds a BCL and an LLB from McGill University. Mr. Rapps serves on the Board of Clarke Inc., Holloway Lodging Corp. and Supremex Inc.

M.H. (Mike) Shaikh (FCA)

Independent Director

Member of the Audit Committee

Mr. M.H. (Mike) Shaikh is an independent businessman with over 35 years of experience in finance, oil and gas operations as well as mergers and acquisitions. Mr. Shaikh is currently and has served in the past as a Director of a number of private and public companies in a variety of industries and not-for-profit organizations. Mr. Shaikh is a Fellow of the Canadian Institute of Chartered Accountants.

Jeffrey T. Smith

Independent Director

Member of the Operations, Reserves and HS&E Committee (Chair) and Governance, Human Resources and Compensation Committee

Mr. Jeffrey T. Smith is a corporate director, independent businessman and investor. He has over 40 years of oil and gas experience and retired in 1998 from his role as Chief Operating Officer of Northstar Energy. He also has 15 years of experience serving as a director of a number of private and public oil and gas related companies. He is currently a director of NAL Resources and Pembina Pipeline Corporation. Mr. Smith is a member of the Association of Engineers and Geoscientists of Alberta (APEGA) and the Institute of Corporate Directors.

John D. Wright (P.Eng, CFA)

Independent Director

Member of Governance, Human Resources and Compensation Committee and Operations Reserves and HS&E Committees

Mr. John D. Wright is President and Chief Executive Officer of Lightstream Resources Ltd., Chairman and Chief Executive Officer of Petrobank Energy and Resources Ltd. (since 2000), and Chairman of the Board for Alvopetro Energy Ltd.

Previously, Mr. Wright was President and Chief Executive Officer of Pacalta Resources from May 1996 to June 1999; Executive Vice President and Chief Operating Officer of Morgan Hydrocarbons from December 1993 to April 1996; and Vice President Production of Morgan Hydrocarbons from 1989 to 1993.

At the corporate level, John is a director of Hawk Exploration Ltd. and Spyglass Resources Corp. In the not for profit sector, John is Chairman of the Canadian Association - World Petroleum Council, founder of Fundación Ñan Paz in Ecuador and founder and director of Fundación Vichituni in Colombia. John is also a member of APEGA, the CFA Institute and YPO/WPO.

John holds a B.Sc. in Petroleum Engineering from the University of Alberta (1981) and a Charter Financial Analyst (CFA) designation (1988).

CONTACT US

Spyglass Resources Corp.
Livingston Place  |  West Tower
1700, 250 - 2nd Street SW
Calgary, Alberta   T2P 0C1

M 403 303 8500  |  F 403 264 0085

General Inquiries
info@spyglassresources.com

Investor Inquiries
ir@spyglassresources.com

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