INVESTORS
BOARD OF DIRECTORS

Bruce Sherley, P.Eng., President and Chief Executive Officer of Dundee Energy, the parent company of subsidiary Dundee Energy Limited Partnership that in 2010 acquired oil and gas assets in southern Ontario. Mr. Sherley joined the company in 1999 and has played a major role its oil and gas operations, maturing its underground natural gas storage project in Spain, and evaluating the company’s exploration acreage internationally. Mr. Sherley spent 23 years with Home Oil Company Limited in various management and executive capacities of increasing responsibility in Canadian and international operations.

 

Cameron Berry has served as a director of the Company since July, 2010, and has over 35 years experience in the mining industry. Mr. Berry is a geologist and a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta. Mr. Berry has been a member of several public company boards.

 

John F. Cowan joined the board of directors in 2011. Mr Cowan has 35 years experience as a petroleum geologist in Ontario, Michigan and the Western Canadian Sedimentary Basin. He has been a member of the American Association of Petroleum Geologists since 1979 and is a past president of the Ontario Petroleum Institute. Mr. Cowan has co-founded a number of private and publicly traded energy companies.

 

Mr. Harold “Sonny” Gordon, Q.C. Chairman, Dundee Corporation. Harold “Sonny” Gordon, Q.C., was born in Montreal, Canada and educated at McGill University in Commerce and Law, Concordia University in Arts and attended The Wharton Graduate School of Finance at the University of Pennsylvania. After qualifying as a member of the Bar, Mr. Gordon was a ministerial assistant for a minister of the Government of Canada. Mr. Gordon is Vice Chairman Chairman of Dundee Corporation, a public Canadian corporation, and a director of several public and not for profit corporations. Mr. Gordon is also Chairman Emeritus of the Sauvé Scholars Foundation. In prior years, Mr. Gordon was a managing partner of Stikeman, Elliott and Vice Chairman of Hasbro, Inc.

 

Samuel Ingram has served as a director of the Company since July, 2010.  Mr. Ingram has over 30 years experience in resource industries, having been Chief Legal Officer for publicly listed oil and gas and mining companies. Mr. Ingram has also been a member of several public company boards.

 

Jaffar Khan (CA) has served as a director of the Company since 2002, and has over 35 years experience in the energy sector, including the development of a major energy project in Pakistan worth $600 million. From 1971 to 1991, Mr. Khan was Chief Financial Officer of Canada Northwest Energy Ltd. After the acquisition of the company by Sherritt Inc., he worked on projects in Cuba and Mexico. Prior to commencing his current role at Eurogas International Inc, he was and remained until June 2015 President, Chief Executive Officer and a Director of Dundee Energy Limited. Mr. Khan continues to sit on the Board of Dundee Energy Limited.

 

Michael Smith has served as a director of the Company since 2008.  Mr. Smith has over 35 years of experience with the investment industry, is the founding member of the law firm Smith and Zoldhelyi and is currently a practicing lawyer.  Mr. Smith has been a member of the board of directors of several recognized public companies as well as legal counsel with the Ontario Securities Commission.

 

 

Audit Committee
Garth A.C. MacRae (Chair)
Sam Ingram
Michael Smith

 

Compensation Committee
Garth MacRae (Chair)
John Cowan

 

Reserves + Health, Safety and Environment Committee
Sam Ingram (Chair)
Jaffar Khan

 

Executive Committee
Jaffar Khan
Cameron Berry
Garth MacRae

 

Corporate Governance and Nominating Committee
Cameron Berry (Chair)
Sam Ingram
Michael Smith

 

 

 

© Dundee Energy Limited. All Rights Reserved.