Board of Directors

Ronald A. McIntosh
Chairman

Mr. McIntosh is currently a Director of Advantage Oil & Gas Ltd. He is a director and Board Chairman of North American Energy Partners Inc. He was the President and Chief Executive Officer of Navigo Energy Inc., a Director of Crispin Energy Inc., a director and Chairman of NAV Energy Trust, the Senior Vice President and Chief Operating Officer of Gulf Canada Resources Inc., the Vice President, International and Exploration at Petro-Canada, and the Executive Vice President and Chief Operating Officer of Amerada Hess Canada.

Stephen E. Balog

Mr. Balog, a senior oil and gas executive and professional engineer, has more than 40 years of diversified industry experience and a proven operations track record in leading large scale oil and gas development and exploitation projects. He is president of West Butte Management Inc. and a Principal of Alconsult International Ltd., private oil and gas consulting firms, and is a director of Questfire Energy Corp. Prior thereto he held the position of President, Chief Operating Officer and Director of Tasman Exploration Ltd.

As SPEE Reserves Committee Deputy Chairman and Committee Member he contributed to the drafting and implementation of the Canadian Oil & Gas Evaluation Handbook-Volumes 1& 2. Mr. Balog served on the Alberta Securities Commission Petroleum Advisory Committee from 2009-2011 and has a Bachelor of Science, Chemical Engineering.

Grant B. Fagerheim

Mr. Fagerheim is Chairman, President and Chief Executive Officer of Whitecap Resources Inc. He has worked in both the upstream and downstream segments of the energy industry and while doing so attended the Executive MBA program at Queen’s. Mr. Fagerheim is founder of Ketch Energy Ltd., Ketch Resources Ltd. and Kereco Energy Ltd. (Cadence). His past directorships include both public and private energy companies and an oil and gas service company.

Mr. Fagerheim is a very active member in the community and has a passion for combining academics with athletics. He is the past Chairman of the Hockey Canada Foundation, a Director of Hockey Canada and is also a member of the Order of Hockey Canada Executive Committee. He has served as the Chairman of the Edge School for Athletes in Calgary.

Paul G. Haggis

Mr. Haggis has extensive financial markets and public board experience and currently serves on the Board of Directors of Canadian Tire Bank and as a director and Chair of the Investment Committee of the Insurance Corporation of British Columbia. Mr. Haggis’ work experience includes serving as President and Chief Executive Officer of Ontario Municipal Employees Retirement System (OMERS) from September 2003 to March 2007, Interim Chief Executive Officer of the Public Sector Pension Investment Board (PSPIB) during 2003 and Executive Vice-President, Development and Chief Credit Officer of Manulife Financial in 2002. Mr. Haggis was also President and Chief Executive Officer of Alberta Treasury Branches from 1996 to 2001. During the course of his career, Mr. Haggis has served as a director of a number of public entities and charitable organizations including, OMERS Capital Partners, Centre for Addiction and Mental Health, Royal Ontario Museum, Pargesa Holding SA (Geneva), Oxford Properties Group, Borealis Infrastructure Management Inc. and the Canadian Chamber of Commerce.

Andy J. Mah

Mr. Mah has over 30 years of experience in the oil and gas industry. Prior to joining Advantage, Mr. Mah served as President of Ketch Resources Trust from September 2005 until June 2006 and was Chief Operating Officer from January to September 2005. From August 1996 to January 2005, Mr. Mah was the Executive Officer and Vice President, Engineering and Operations of Northrock Resources Ltd. which became a wholly owned subsidiary of Unocal in 2002. Prior thereto, Mr. Mah had increasing managerial and technical positions with Sceptre Resources Ltd., and BP Canada. Mr. Mah has significant experience in the western Canadian Basin in all facets of the upstream oil and gas industry and worked on U.S. and international projects during his time with Unocal and BP Canada.

Mr. Mah is a graduate of the University of Saskatchewan, B. Sc. Chemistry in 1980 and B. Sc. Chemical Engineering in 1982. He is a member of APEGA and the Society of Petroleum Engineers, is on the Board of Governors of the Canadian Association of Petroleum Producers (CAPP), and has served on other oil and gas boards.

Jill T. Angevine

Ms. Angevine is a Vice President and Portfolio Manager at Matco Financial Inc. with over 20 years of investment and research experience.  She is a member of Matco Financial’s Investment Committee and chairs the Canadian Equity Working Group.  Ms. Angevine also serves on the board of Chinook Energy Inc.  Prior to joining Matco Financial, Ms. Angevine was Vice President and Director, Institutional Research at FirstEnergy Capital Corp. Ms. Angevine graduated from the University of Calgary in 1989, having earned a Bachelor of Commerce and has earned the Chartered Accountant (CA), the Chartered Financial Analyst (CFA), and the Institute of Corporate Directors (ICD.D) designations.

Jay P. Reid

Corporate Secretary
Mr. Reid is a Partner at the Calgary based law firm of Burnet, Duckworth & Palmer LLP where he has practiced corporate and securities law since 1990. Mr. Reid provides advice to issuers and underwriters in respect of private and public issuances of securities and provides advice to issuers, financial advisors and Boards of Directors on business combinations, reorganizations, mergers, take-overs, arrangements and amalgamations. Mr. Reid currently serves as a director for two publicly listed companies, Corporate Secretary for four publicly listed companies and as Corporate Secretary for other private issuers.
Committees Of The Board Of Directors

Audit Committee

Paul Haggis (Chair)
Stephen Balog
Jill Angevine

Independent Reserves Evaluation Committee

Stephen Balog (Chair)
Paul Haggis
Ron McIntosh
Grant Fagerheim

Human Resources, Compensation and Corporate Governance Committee

Ron McIntosh (Chair)
Stephen Balog
Grant Fagerheim
Paul Haggis
Jill Angevine