GREY:BNKPF - Post by User
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Cougar3on Aug 10, 2019 3:56pm
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Top Management and Directors Share Holdings as of June 2019
Top Management and Directors Share Holdings as of June 2019 Name, Jurisdiction of Residence and Position | Principal Occupation, Business or Employment | Previous Service as a Director | Number of Shares beneficially owned, or controlled or directed, directly or indirectly(6) |
Ford Nicholson(2)(3)(5) British Columbia, Canada Chairman and Director | President, Kepis & Pobe Financial Group Inc., a private investment company | | |
Victor Redekop(1)(3)(4) Alberta, Canada Director | Director, SIMMONS EDECO Inc., a drilling services company | | |
Eric Brown(1)(2)(3) British Columbia, Canada Director | President, E M Brown Consulting Corporation | | |
General Wesley Clark (retired)(4) Arkansas, USA Director | Chairman and Chief Executive Officer, Wesley K. Clark and Associates | | |
Wolf Regener(4) California, USA President, CEO and Director | President and CEO of the Company since May 27, 2008 | | |
Leslie O'Connor(5) Colorado, USA Director | Associate of MHA Petroleum Consultants, LLC. since February 2017. Managing Partner of MHA Petroleum Consultants, LLC. between May 2006 and February 2017. | | |
David Neuhauser(1)(2)(5) Illinois, USA Director | Founder and Managing Director of Livermore Partners LLC | | |
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(1) Member of the Audit Committee.
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(2) Member of the Compensation Committee.
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(3) Member of the Corporate Governance Committee.
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(4) Member of the HS&E Committee.
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(5) Member of the Reserves Committee.
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(6) Shares beneficially owned, or controlled or directed, directly or indirectly, as at May 15, 2019, based upon information furnished to
the Company by individual directors.