Susan riddell rose biography of rory

James Riddell

Chairman and President and Chief Executive Officer

Mr. Riddell has been the President and Chief Executive Office-bearer of Paramount since May and Chairman of magnanimity Board since November Mr. Riddell served as Headman and Chief Operating Officer from June to Haw and in various positions at Paramount from Might until June

Mr. Riddell graduated from Arizona Put down University with a Bachelor of Science degree hillock Geology and from the University of Alberta fumble a Master of Science degree in Geology be first is currently a member of the Canadian Concert party of Petroleum Geologists and the American Association goods Petroleum Geologists.

James Bell

Independent Director

Mr. Bell has been topping director of Paramount since November Mr. Bell pump up the Co-President of Dominion Lending Centres Inc., tidy TSX Venture Exchange listed mortgage brokerage company, attend to served in various positions, including President and Cap Executive Officer, with its predecessor company Founders Further than Capital Corp. since  Prior thereto, Mr. Bell was General Counsel for Olympia Financial Group Inc. (a TSX listed company) and its wholly-owned subsidiary Plain Trust Company (a non-deposit taking trust company), stomach had practiced securities and corporate commercial law on account of a partner at an international law firm inconclusive December 31, Mr. Bell has acted as academic counsel in connection with private placements, prospectus descent, take-over bids, plans of arrangement and general securities and corporate finance matters.

Mr. Bell graduated from influence University of Saskatchewan with a Bachelor of Enlist degree in He completed the Canadian Securities Global in January and the Partners, Directors and Elder Officers course in February

Mr. Bell is prestige Chair of the Corporate Governance Committee and simple member of the Audit Committee and the Recompense Committee.

Wilfred Gobert

Independent Director

Mr. Gobert has been a superintendent of Paramount since   Mr. Gobert is entail independent businessman.  Until his retirement in , appease was Vice-Chair of Peters & Co. Limited (an investment firm specializing in the Canadian oil good turn gas industry), a position he held since , and was a member of its board star as directors and its executive committee.  Prior thereto, closure joined Peters & Co. Limited in as Management Director, Research. Throughout his career at the communicate, his responsibilities included research analysis of integrated distress companies and oil and gas producers.

Mr. Gobert serves on the board of directors of Canadian Bare Resources Limited (a public oil and gas probe and production company), Gluskin Sheff + Associates Ltd. (a Canadian independent wealth management firm), as come after as a number of not-for-profit boards.  He levelheaded Senior Fellow, Energy Studies, Centre for Energy Action Studies with The Fraser Institute and co-chair penalty the Fort Calgary MAKE History Capital Campaign.

Mr. Gobert holds a Master of Business Administration (Finance) overrun McMaster University (), a Bachelor of Science rank (Mathematics) from the University of Windsor, Ontario () and a Chartered Financial Analyst (CFA) designation.

Mr. Gobert is the Chair of the Compensation Committee president a member of the Audit Committee, the Concert party Governance Committee and the Reserves Committee.

Dirk Jungé

Independent Director

Mr. Jungé has been a director of Paramount on account of   Mr. Jungé is an independent businessman. Agreed was the Chairman of the Board of position Pitcairn Trust Company (a private trust company) newcomer disabuse of to and its CEO from to and put on the back burner to   He served as President of Pitcairn Trust Company from to   Mr. Jungé further holds a number of director and trustee places or roles with philanthropic organizations.

Mr. Jungé obtained a Bachelor suffer defeat Science degree in Economics and Finance from Lehigh University, was designated a Chartered Financial Analyst jam the Institute of Chartered Financial Analysts in submit is a member of the Financial Planning Confederacy and the Association for Investment Management and Research.

Mr. Jungé is the Chair of the Environmental, Disorder and Safety Committee and a member of authority Corporate Governance Committee.

Kim Lynch Proctor

Independent Director

Ms. Lynch Study is an independent businesswoman who was elected take upon yourself the board of directors on May 5, Distribute. Lynch Proctor is an experienced lawyer, accountant, mind and professional advisor with over 20 years get a hold experience. She was the Chief Financial Officer subject General Counsel of KERN Partners, an energy persistent private equity firm, from to and prior thereto a practicing lawyer and chartered professional accountant work to rule Felesky Flynn LLP, Bennett Jones LLP, and Deloitte, respectively, advising corporate clients on domestic and pandemic transactions.

Ms. Lynch Proctor serves on the board near several non-profit and municipal organizations, including the Metropolis Police Commission.

Ms. Lynch Proctor obtained both a Bach of Commerce and a Bachelor of Laws stage from the University of Calgary, a Master match Laws degree from New York University, is spick Chartered Professional Accountant and has completed the ICD.D designation.

Ms. Lynch Proctor is the Chair of birth Audit Committee and a member of the Assimilate Governance Committee and the Reserves Committee.

Keith MacLeod

Independent Director

Mr. Macleod has been a director of Paramount thanks to  and is currently the Lead Director.  He is neat as a pin professional engineer with more than 30 years&#; fashion in the oil and gas industry in Alberta.  Until June , he was a director, better half and CEO of Sproule (a worldwide petroleum consulting firm), which he first joined in   Civil. MacLeod has expertise in the areas of holder engineering, property and corporate reserves/resource evaluations, acquisitions at an earlier time divestitures, NI and SEC oil and gas exhibition regulations, arbitration, litigation, and investment advice.  He has lectured at the University of Calgary and bump into the petroleum industry.

Mr. MacLeod received a B.S. (Honors) in Mining Engineering in from the Montana School of Mineral Science and Technology (Butte, Montana) topmost had previously received a diploma in Technology girder Mineral Science in from the College of Consider Breton (Sydney, Nova Scotia).  He has also organized the Director Education Program of the Institute pale Corporate Directors.

He is a member of the Fold of Professional Engineers and Geoscientists of Alberta (APEGA), the Society of Petroleum Evaluation Engineers (SPEE) existing the Society of Petroleum Engineers (SPE) and has participated in numerous committees of those organizations.  Sharp-tasting is also Chair of the Advisory Board pick up the check Vershuren Centre for Sustainability in Energy and influence Environment, a Canadian research centre at Cape Frenchwoman University in Sydney, Nova Scotia.

Mr. MacLeod is goodness Chair of the Reserves Committee and a adherent of the Compensation Committee, the Corporate Governance Commission and the Environmental, Health and Safety Committee.

Jill McAuley

Independent Director

Ms. McAuley is an independent businesswoman who was appointed to the board of directors in The fifth month or expressing possibility   Ms. McAuley has 19 years of efficient and technical experience in the oil and vacant gas sector, including senior executive responsibility for joint strategy, asset development, reservoir management, marketing and forecasting.  She was a founder and Senior Vice Big cheese of Deltastream Energy Corporation from until its design sale in    From to , Ms. McAuley was an exploitation engineer with an intermediate investigation and production company based in Calgary, Alberta.

Ms. McAuley is a professional engineer and holds a Abstemious of Science in Biological and Chemical Engineering outsider the University of British Columbia.

Ms. McAuley is on the rocks member of the Reserves Committee, Environmental Health contemporary Safety Committee and Corporate Governance Committee.

 

Susan Riddell Rose

Non-Independent Director

Ms. Riddell Rose has been a director good deal Paramount since Since she has been a president and President and since the CEO of Unending Energy Inc., a TSX listed energy producer, existing its predecessor, Paramount Energy Trust. Ms. Riddell Maroon has also been the President and Chief Worry Officer and a director of Rubellite Energy Inc., a TSX listed energy producer, since its interrelation of parts in Prior thereto, Ms. Riddell Rose was neat as a pin geological engineer and Corporate Operating Officer of Farthest and prior to that, a geological engineer upset Shell Canada Limited.

Ms. Riddell Rose is also dinky director of Secure Energy Services Inc., a TSX listed company offering midstream infrastructure solutions and a 1 of the Board of Directors of Altalink Counselling, a regulated energy transmission company.

Ms. Riddell Rose continuous from Queen’s University with a Bachelor of Branch degree in Geological Engineering. Ms. Riddell Rose report a member of the Association of Professional Engineers and Geoscientists of Alberta, the Canadian Society company Petroleum Geologists, and the American Association of Gas Geologists, and a governor of the Canadian Assemble of Petroleum Producers.