Sony Gill

Director (Calgary, Alberta)

Sanjib (Sony) Gill is a partner at McCarthy Tétrault LLP and is the Practice Group Lead for the Business Law Group in Calgary. Mr. Gill has dealt with all aspects of a public and private company’s creation, growth, restructuring and value maximization. Mr. Gill has extensive experience in the negotiation, structuring and documentation of a broad range of corporate finance, securities and M&A transactions, including public offerings, private placements, debt financings, recapitalizations, tax motivated restructurings, takeover bids, reverse takeovers, asset and share transactions, plans of arrangement, stock exchange listings and other forms of business combinations and corporate activity. Mr. Gill also acts as corporate secretary for numerous public and private oil and gas companies. Mr. Gill is a member of the Law Society of Alberta and the Canadian Bar Association.

Sonny Mottahed

Director (Calgary, Alberta)

Shahin (Sonny) Mottahed has more than 20 years of Oil & Gas and Finance experience and is currently the Chief Executive Officer and Managing Partner of Black Spruce Merchant Capital. Prior thereo, Mr. Mottahed was the Managing Director, Investment Banking & Head of International Oil & Gas at Raymond James in Calgary where he created the International Exploration & Production practice and grew it in three years to #1 ranked in Canada by market share. In four years at Raymond James, Mr. Mottahed was involved with $4 billion of capital raised, 75 financings and 34 lead mandates. Mr. Mottahed’s direct oil & gas experience includes business development at Nexen Inc., management consulting at Offshore Management Solutions, business analyst at El Paso and business development at Integrated Logistic Services.

Vick Saxon

Director (Calgary, Alberta)

Vick Saxon is an Oil & Gas professional and serves as a Director for VZFOX Canada Group of Companies. Mr. Saxon also serves on the Board of Directors for a boutique venture capital firm and is a co-founder of V’NS Limited (an oil field equipment supply company). Mr. Saxon has extensive experience in facilities, subsurface engineering and environmental & industry regulations in Western Canada. Mr. Saxon is an entrepreneur with a Bachelor of Science degree in Mechanical Engineering (Summa Cum Laude) from the University of North Carolina. Mr. Saxon has been enlisted in many engineering honor societies in the United States and is registered as a professional engineer with APEGA.

Stan Smith

Director (Calgary, Alberta)

Stan Smith is a designated accountant with over 39 years of public accountant experience, most recently as an Audit Partner with KPMG LLP (1984 – 2016). Mr. Smith’s focus of practice was public company auditing and advising primarily in the oil and gas exploration & production and service industry. After retirement from KPMG LLP on September 30, 2016 Mr. Smith has been carrying out activities as an independent businessman. Mr. Smith is a member of the Chartered Professional Accountants of Alberta and Institute of Corporate Directors.

Doug Bailey

President, Chief Executive Officer and Director (Calgary, Alberta)

Frank Muller

Senior Vice President, Chief Operating Officer and Director (Calgary, Alberta)