CO2 Sequestered YTD 1,819,977.806 Tonnes Dec 01, 2021 03:35 PM wcp News Contact About Whitecap Sustainability Operations Investors Careers BOARD OF DIRECTORS Grant B. Fagerheim Director, President & Chief Executive Officer Mr. Fagerheim is President and Chief Executive Officer of Whitecap Resources Inc., a position he has held since 2009, and founder of Whitecap Resources Inc., Kereco Energy Ltd. (Cadence), Ketch Resources Ltd, and Ketch Energy Ltd. He was appointed to the board of The Fraser Institute in January 2020. He has worked in both the Canadian upstream and downstream segments of the energy industry. His past directorships include both public and private energy producing and service companies. Mr. Fagerheim is an active member in the community in both volunteer and charity roles and has a passion for combining academics with athletics. He is a director of the Hockey Canada Foundation, serving since January 2008, has served as Chairman of the Foundation and was also a member of the Order of Hockey Canada executive committee. He also has served as Chairman of the Edge School for Athletes in Calgary. In recognition for his contributions to Canada to date Mr. Fagerheim was awarded the Queen’s Diamond Jubilee Medal created in 2012 to honour the 60th anniversary of Her Majesty Queen Elizabeth II. He was inducted into the Saskatchewan Oil & Gas Hall of Fame in 2017 and was named Saskatchewan Oil Person of the Year in 2021. Mr. Fagerheim is a member of the Health, Safety & Environment Committee and a member of the Sustainability & Advocacy Committee. mary-jo case Director Ms. Case is an independent businesswoman with over 34 years of experience in the oil and gas industry. Prior to her retirement in 2015, Ms. Case was a member of the Senior Management Committee as Senior Vice President Land and Human Resources at Canadian Natural Resources Limited. Ms. Case has a depth of experience in the areas of mergers, acquisitions and dispositions, negotiations, contracts, land administration and land systems. Ms. Case is a member of the Canadian Association of Petroleum Landmen, a member of the Institute of Corporate Directors, a member of the Women’s Executive Network and a member of Board Ready Women. Ms. Case holds a Diploma in Legal Office Administration from Fanshawe College and holds the ICD.D designation from the Institute of Corporate Directors, Rotman School of Management. Ms. Case is a member of the Audit Committee, a member of the Corporate Governance & Compensation Committee and was appointed as a Director of Whitecap on February 24, 2021. Heather J. Culbert Director Ms. Culbert is an independent businesswoman and active philanthropist currently serving as the Vice Chair and Chair of the Human Resources Committee of Export Development Canada (EDC), Board Chair of the Alberta Research and Innovation Advisory Committee (ARIAC), Founder of Women on Boards (Calgary), Board Chair of the United Way World Leadership Council and a member of the She Leads Economic Council of Alberta. From 1996 to 2006, Ms. Culbert was the Senior Vice President of Corporate Services with Enerplus Corporation. Prior thereto, she held senior management positions at Cody Energy, Suncor Energy Inc. and her own IT management consulting firm. Ms. Culbert is a member of the Corporate Governance & Compensation Committee, a member of the Sustainability & Advocacy Committee and was appointed as a Director of Whitecap on May 16, 2017. Gregory S. Fletcher Director Mr. Fletcher has over 40 years of experience in the oil and gas industry and is currently President of Sierra Energy Inc., a private oil and natural gas production company that he founded in 1997. Mr. Fletcher currently sits on the board of directors of Calfrac Well Services Ltd., a public oilfield service company, and Peyto Exploration & Development Corp., a public oil and natural gas company. Mr. Fletcher is a member of the Audit Committee, a member of the Reserves Committee and has been a Director of Whitecap since September 14, 2010. Daryl H. Gilbert Director Mr. Gilbert is currently a Director and Investment Committee member of JOG Capital Inc., a private equity energy investment firm. Mr. Gilbert is a professional engineer and is the former President and CEO of Gilbert Laustsen Jung Associates Ltd., now GLJ Petroleum Consultants Ltd., an independent engineering consulting firm based in Calgary. Mr. Gilbert currently sits on the board of directors of Falcon Oil & Gas Ltd., Leucrotta Exploration Inc. and Surge Energy Inc., all public companies. Mr. Gilbert is Chairman of the HSE Committee, a member of the Reserves Committee and has been a Director of Whitecap since July 14, 2015. Glenn A. McNamara Director Mr. McNamara is the President and Chief Executive Officer and a director of Heritage Resources LP, a wholly owned oil and gas business of the Ontario Teachers’ Pension Plan. From September 2010 to May 2016, he was the Chief Executive Officer and a director of PMI Resources Inc. (formerly, Petromanas Energy Inc.), a public oil and gas company. From August 2005 to August 2010, he was the President of BG Canada (part of the BG Group PLC, a public gas company with its head office in the United Kingdom, trading on the London Stock Exchange). Prior thereto, he was the President of ExxonMobil Canada Energy (a wholly-owned subsidiary of ExxonMobil). Mr. McNamara currently sits on the board of directors of Parex Resources Inc., a public oil and natural gas company and Heritage Resources LP, a wholly owned oil and gas business of the Ontario Teachers’ Pension Plan. Mr. McNamara is Chairman of the Reserves Committee, Chairman of the Corporate Governance & Compensation Committee and has been a Director of Whitecap since September 14, 2010. Stephen C. Nikiforuk Director Mr. Nikiforuk is the President of Loram 99 Corporation, a Calgary based multi-family office, and previously was the General Manager and Controller between November 2019 to September 2020. Prior to that he was the President of MyOwnCFO Professional Corporation & MyOwnCFO Inc. from July 2009 to November 2019, both private companies. Before then, Mr. Nikiforuk was the Corporate Business Manager of 1173373 Alberta Ltd. (a private company) from July 2009 to July 2011 and the Vice President, Finance and Chief Financial Officer of Cadence Energy Inc. (formerly, Kereco Energy Ltd.) a public oil and gas company, from January 2005 to March 2008. Mr. Nikiforuk is a director of CanAir Nitrogen Inc., a private company that supplies the oil and gas industry in Alberta and British Columbia with cryogenic liquid nitrogen and is both Lead Director and Audit Committee Chair for InPlay Oil Corp., a public light oil production and development company. Mr. Nikiforuk is Chairman of the Audit Committee and has been a Director of Whitecap since August 17, 2009. Kenneth S. Stickland Chairman Prior to February 1, 2014, Mr. Stickland was employed for 13 years by TransAlta Corporation, one of Canada's largest non-regulated power generation and wholesale marketing companies. At TransAlta he held the position of Chief Business Development Officer and prior to that was the Chief Legal Officer. Mr. Stickland has been a member of various professional associations and has served as a director of several publicly listed companies, associations and not-for-profit organizations. Prior to TransAlta, Mr. Stickland was a partner with the Calgary-based law firm of Burnet, Duckworth & Palmer LLP and has over 30 years of experience in the area of commercial law with a specific focus on energy-related matters. Mr. Stickland is Chairman of the Board of Whitecap, a member of the Audit Committee, a member of the Corporate Governance & Compensation Committee and has been a Director since June 10, 2013. Brad Wall Director Mr. Wall joined the board of directors on July 30, 2019. Mr. Wall has 18 years political experience and served as the Premier of Saskatchewan November 2007 until February 2018. During his tenure Mr. Wall helped lead the province through a period of strong population and economic growth, export expansion, record infrastructure investment and tax reductions while helping to earn the province’s first ever AAA credit rating. Mr. Wall is a special advisor at Osler, Hoskin & Harcourt LLP and currently sits on the board of directors of Maxim Power Corp. and NexGen Energy Ltd. Mr. Wall is a member of the Health, Safety & Environment Committee and the Sustainability & Advocacy Committee. Grant A. Zawalsky Director Mr. Zawalsky is the Managing Partner of Burnet, Duckworth & Palmer LLP (Barristers and Solicitors) where he has been a partner since 1994. Mr. Zawalsky currently sits on the board of directors of a number of private and public companies, including NuVista Energy Ltd., PrairieSky Royalty Ltd. and Zargon Oil & Gas Ltd., and is Corporate Secretary of ARC Resources Ltd. and Bonavista Energy Corporation. Mr. Zawalsky is also a Governor of the Calgary Petroleum Club. Mr. Zawalsky is Chairman of the Sustainability & Advocacy Committee, a member of the Health, Safety & Environment Committee and has been a Director of Whitecap since June 3, 2008. Headquarters 403-266-0767 3800, 525 - 8th Avenue SW Eighth Avenue Place, East Tower Calgary, Alberta, Canada T2P 1G1 Emergency 1-866-590-5289 © 2021 Whitecap Resources Inc. Privacy / Legal