Field Emergency: 1-866-261-2632 TSX: CJ About Operations Sustainability Investors Contact ABOUT Board of Directors John A. Brussa Mr. Brussa has been a partner of Burnet, Duckworth & Palmer LLP since 1987 and is presently the head of its tax group. Mr. Brussa is a director of several public oil and gas companies. Mr. Brussa obtained a Bachelor of Arts degree from the University of Windsor in 1978 and a Bachelor of Laws degree, with Gold Medalist distinction, from the University of Windsor in 1981. He articled with Burnet, Duckworth & Palmer LLP and was admitted to the Law Society of Alberta in June, 1982. John Gordon Mr. Gordon served as the Canadian Managing Partner, Quality and Risk Management, the Canadian Managing Partner, Audit and the Calgary Office Managing Partner for KPMG LLP prior to his retirement in 2018. Mr. Gordon has extensive experience in providing audit and other services to public oil and gas companies. Mr. Gordon is currently a director of Topaz Energy Corp. and the Chair of its Audit Committee. Mr. Gordon is a Chartered Professional Accountant (FCPA), a Chartered Financial Analyst (CFA), and is a graduate of the University of Saskatchewan. Mr. Gordon has more than 30 years of experience in a variety of industries, including the energy sector. David D. Johnson Mr. Johnson has over 30 years of diverse experience in the oil and gas industry including a background in production, reservoir evaluation and operations. He has a B.Sc. in Petroleum Engineering, is a member of the Association of Engineers, Geologists and Geophysics of Alberta and has served twice as a governor of the Canadian Association of Petroleum Producers. M. Scott Ratushny Mr. Ratushny has over 20 years of diverse oil and gas experience and has been involved in the creation, financing and growth of 9 successful private and public oil and gas companies. He has also been involved as director of two public oil and gas service companies. He has had a track record of creating value for his shareholders in each of the predecessor companies. Stephanie Sterling Ms. Sterling is Cardinal Energy Ltd.’s lead director. Ms. Sterling holds a Bachelor of Science (Mechanical Engineering) degree and an MBA from the University of Alberta. Ms. Sterling is a recently retired senior executive with Shell Canada with over 25 years’ experience in engineering, large project start-up and operations, governance, joint venture negotiations and relationships, risk management, business development and strategic planning. She has served as General Manager for Non-Technical Risk Integration, Community and Indigenous Relations for Shell in Canada, USA and Latin America where she was responsible for integrating risk management into new projects. She also served as the Vice President Business and Joint Ventures for Shell’s Heavy Oil business, where she was responsible for the joint venture governance, commercial negotiations and relationships for two significant joint ventures: the Athabasca Oil Sands Project among Shell, Chevron and Marathon; and the AERA joint venture in California between Shell and Exxon. ESG Report Focusing on a Sustainable Future March, 2021 View Report Cardinal Energy Ltd. Head Office 600, 400 – 3rd Avenue SW, Calgary, Alberta, T2P 4H2 Phone: (403) 234-8681 Email: info@cardinalenergy.ca About Company Overview Executive Team Board of Directors Corporate Governance Whistleblower Policy Corporate Information Operations Operations Overview Midale, SK South Area Central Area North Area Reserves Investors Investor Information News Releases Financial Reports Presentations & Events AGM Materials Analyst Coverage Dividends Sustainability Carbon Intensity Reduction Health & Safety Environment Community ESTMA Contact General Inquiries Office Locations Equipment Sales Careers Field Emergency: 1-866-261-2632 Copyright © 2020. Cardinal Energy Ltd. | Privacy Policy | Legal Disclaimer