Board of Directors 5Qadmin
Board of Directors
Mr. Gray is the Chairman of Gear Energy Ltd. and is a Co-Founder and former President and Chief Executive Officer of Peyto Exploration & Development Corp. Mr. Gray is also Chairman and co-founder of Petrus Resources Ltd. Mr. Gray holds a B.Sc. in petroleum engineering from Texas A&M University and has over 30 years experience in the Canadian oil and gas business in various capacities. Mr. Gray co-founded Peyto in 1998 and efficiently grew production from zero to greater than 24,000 boe/day. Mr. Gray was selected by Ernst & Young as the Canadian Energy Trust Entrepreneur of the Year in 2004. He continues to serve as Chairman of Peyto and remains one of Peyto's largest individual shareholders.
Mr. English is a Chartered Accountant with over 30 years of experience, most recently as a senior partner at Deloitte LLP. He is a former Professional Practice Director for Deloitte LLP’s audit division in Alberta, Saskatchewan and Manitoba, and spent the majority of his professional career on the audit and reporting of large public companies, primarily in energy and energy-related industries. In the past, Mr. English has served on the Alberta Securities Commission’s Financial Advisory Committee, as well as Treasurer for the S.A. Opera Development Foundation, The Calgary Opera Association and the Calgary branch of the Canadian Cancer Society. He brings with him considerable practical knowledge of public company financial reporting and regulatory requirements. Mr. English graduated with a Bachelor of Science (Honours) from the University of St. Andrews, Scotland in 1976 and is also a Fellow of the Institute of Chartered Accountants in England and Wales.
Mr. Olson is the President of Kyklopes Capital Management Ltd. and a director of Baytex Energy Corp. Prior thereto, Mr. Olson was a Portfolio Manager with Energy X Equity Inc. from 2001 to 2011. Mr. Olson was the Vice President, Corporate Development of Northrock Resources Ltd. from 2000 to 2001. From 1993 to 1999, Mr. Olson worked with FirstEnergy Capital Corp. as Vice President, Corporate Finance.
Mr. O’Connell is the Chairman and Chief Executive Officer of Davis-Rea Ltd., an investment management company. Prior thereto, Mr. O’Connell was a Vice President, Director and portfolio manager with the Harbour Group at RBC Dominion Securities, an investment management company, from June 1986 to November 2010.
Ms. Wyma has over 30 years of experience in the oil and gas industry. During a 20 year career at Talisman Energy Inc., she held positions of increasing responsibility, ultimately assuming the position of Vice President of Business Development for North America from 2011-2015. She previously held positions with AJM Petroleum Consultants, Encor Energy and the National Energy Board. Ms. Wyma holds a B.Sc. in Chemical Engineering from the University of Saskatchewan.
Mr. Gillmore is President and Chief Executive Officer of Gear Energy Ltd. He previously held the position of VP Engineering at ARC Resources. Ingram had been at ARC since 2002, in positions of increasing responsibility. He has 28 years of industry experience. Mr. Gillmore has also held positions with Talisman Energy and Gulf Canada Resources. He holds a B.Sc. degree in Chemical engineering from the University of Waterloo and a Bachelor of Fine Arts degree. Mr. Gillmore currently sits as an Independent Director of Astra Oil Corp.
Don T. Gray
Chairman + Governance and Compensation Committee Chair