About Us Board of Directors All directors of Bonterra Energy Corp. are nominated by the shareholders at each annual meeting. All directors serve until the next annual meeting or until a successor is elected or appointed. The name, principal occupation and year of appointment as a director are set forth below. D. Michael G. Stewart Position Since Principal Occupation Chairman March 2021 Board member of TC Energy with more than 40 years of experience in the Canadian energy industry and an extensive track record serving as a corporate director. George F. Fink Position Since Principal Occupation CEO and Director January 1981 Bachelor of Commerce degree. Chartered Accountant. Executive Chairman of the Board of Pine Cliff Energy Ltd. Rodger A. Tourigny Position Since Principal Occupation Director June 2013 President of Tourigny Management Ltd., a private consulting company since 1979. Mr. Tourigny is the Chair to the AC. John J. Campbell Position Since Principal Occupation Director May 2020 President and Co-Founder of Odyssey Trust Company, a leading Calgary-based transfer agent, corporate trustee and equity plan administration services firm since 2017. Jacqueline R. Ricci Position Since Principal Occupation Director May 2020 Vice President and Director at J. Zechner Associates since 1997. Stacey McDonald Position Since Principal Occupation Director August 2021 Strategic and Financial Advisory services. Bachelor of Commerce Degree with ICD.D designation. Notes: Audit Committee: Tourigny (Chair), Ricci, Stewart, McDonald Reserve Committee: McDonald (Chair), Campbell, Tourigny, Stewart Compensation Committee: Campbell (Chair), Ricci, Stewart, McDonald Governance and Nominating Committee: Ricci (Chair), Tourigny, Campbell, Stewart, McDonald Overview Management Team Board of Directors Corporate Partners FAQs Explore Bonterra About us Overview Management Team Board of Directors Corporate Partners FAQs Operations Core Operating Areas Pembina Cardium Other Areas Reserves Investors Stock Information News Releases Subscribe to News Dividends Events & Reporting Presentation Financial Reports Analyst Coverage Public Filings Responsibility Corporate Governance Policies & Documents Environment, Health & Safety ESTMA Careers Working for Bonterra Current Opportunities Apply Online Contact Information Requests Emergency Hotline: 1.403.262.5307 Terms of Use Privacy Accessibility Glossary Contact Careers Home © Bonterra Energy Corp.