| Hilary A. Foulkes |
Hilary A. Foulkes was the founder and had founded Tudor, Pickering, Holt & Co. Securities - Canada ULC in 2014, where she served as Chairman from 2014 to 2019. She currently holds the position of Chairman at Enerplus Corp. since 2020. Additionally, she is a Director at Pine Cliff Energy Ltd. since 2023 and an Independent Director at Parallel Energy, Inc. since 2011. Ms. Foulkes has also held former positions such as Managing Director at The Bank of Nova Scotia from 2000 to 2008, Independent Director at Parallel Energy Trust from 2011 to 2016, and Managing Director at Scotia Waterous, Inc. from 2000 to 2008. She has also been involved in various professional associations including the National Association of Corporate Directors, Canadian Society of Petroleum Geologists, Institute of Corporate Directors, Association of Professional Engineers & Geoscientists of AB, and Canadian Energy Geoscience Association. Ms. Foulkes obtained her undergraduate degree from The University of Waterloo. |
| Wade D. Hutchings |
Wade D. Hutchings is currently the Director at Oklahoma Energy Corp., Director at The Petroleum Alliance of Oklahoma, Member at American Association of Petroleum Geologists, and Chief Operating Officer & Senior Vice President at Enerplus Corp. He was previously the Chairman at Oklahoma Oil & Gas Association, Director at Oklahoma Energy Resources Board, Senior Vice President-Exploration & Production at Devon Energy Corp., and President-Alaska & Regional VP-Mid Content at Marathon Oil Corp. He has an undergraduate degree from Brigham Young University and a graduate degree from The University of Texas at Austin. |
| Jodine J. Jenson Labrie |
Jodine J. Jenson Labrie is currently the Chief Financial Officer & Senior Vice President at Enerplus Corp. She is also a Member-Governor of the Board at the University of Calgary. Previously, she worked as the Controller & Head-Finance at Enerplus Resources Fund from 2010 to 2011. Prior to that, she was a Senior Manager at KPMG LLP from 1998 to 2002. She also served as a Member-Governor of the Board at The Explorers & Producers Association of Canada. Ms. Labrie completed her undergraduate degree at the University of Calgary. |
| Ian C. Dundas |
Ian C. Dundas is currently the President, Chief Executive Officer & Director at Enerplus Corp. He is also a Director at Mission Oil & Gas, Inc., Gulf Pine Energy Partners LP, American Exploration & Production Council, Canadian Association of Petroleum Producers, and a Member of the Business Council of Canada. In the past, Mr. Dundas has served as the Co-Chairman at YMCA Calgary, Director at Crescent Point Energy Trust, StarPoint Energy Ltd., StarPoint Energy Trust, SSP Offshore, Inc., EnerMark, Inc., and Chord Energy Corp. He was also the Vice President, Director-Business & Development at EnerMark, Inc. and Vice President at Energy Management Co. Additionally, he was a Director-Merchant Capital Group at Enron Canada Corp. from 1996 to 2000. Mr. Dundas has also held positions as the Executive Vice President at Enerplus Resources Fund, Senior Vice President-Business Development at Enerplus Group, and Chief Financial Officer & VP-Corporate Development at MedMira, Inc. He was also a Vice President-Merchant Capital Group at El Paso Merchant Energy Canada, Inc.Mr. Dundas holds a graduate degree from the University of Alberta and an undergraduate degree from the University of Calgary. |
| Karen Clarke-Whistler |
Karen Clarke-Whistler is currently an Independent Director at Enerplus Corp., a Director at Evergreen Brick Works, a Director at Plug N Drive, a Director at Altius Renewable Royalties Corp., and a Principal at ESG Global Advisors, Inc. In her former positions, Ms. Clarke-Whistler served as a Director at Evergreen LLC, Chief Environment Officer at The Toronto-Dominion Bank and TD Bank, NA from 2008 to 2018, Partner at Golder Associates America South Ltd. from 2002 to 2008, and President at Beak Consultants Ltd. from 1985 to 1998. Ms. Clarke-Whistler obtained a graduate degree from the University of Guelph in 1980 and an undergraduate degree from the University of Toronto in 1977. |
| Sherri A. Brillon |
Sherri A. Brillon is currently the President, Chief Executive Officer & Director at Athlon Holdings LP and Athlon Finance Corp. She is also an Independent Director at Delek Logistics Partners LP, Enerplus Corp., and Delek Logistics GP LLC. Additionally, she is a Member of the International Women's Forum of CANADA. Previously, Ms. Brillon held the position of President, Chief Executive Officer & Director at Athlon Energy, Inc. She was also a Director at The TDL Group Corp., an Independent Director at PrairieSky Royalty Ltd., and a Director at the Canadian Chamber of Commerce. She served as a Director at Alberta Energy Regulator and TIM HORTONS INC. Furthermore, she was the Chief Financial Officer & Executive Vice President at Ovintiv Canada ULC and Ovintiv, Inc.Ms. Brillon obtained her undergraduate degree from the University of Calgary in 1981. |
| Sheldon B. Steeves |
Sheldon B. Steeves was the founder of Echoex Ltd. (founded in 2001) where he held the title of Chairman & Chief Executive Officer from 2011 to 2012. He currently holds the position of Independent Director at PrairieSky Royalty Ltd. (since 2014) and Enerplus Corp. (since 2012). He is also a member of the American Association of Petroleum Geologists, Canadian Society of Petroleum Geologists, and the Association of Professional Engineers & Geoscientists of AB. In his former positions, he served as a Director at Tamarack Valley Energy Ltd. from 2012 to 2014, and as an Independent Director at NuVista Energy Ltd. He also held the role of Chief Operating Officer & Executive Vice President at Renaissance Energy Ltd. Mr. Steeves obtained his undergraduate degree from the University of Calgary. |
| Jeffrey W. Sheets |
Jeffrey W. Sheets is currently an Independent Director at SLB NV since 2019, an Independent Director at Westlake Corp. since 2018, a Director at Theatre Under The Stars, an Independent Director at Enerplus Corp. since 2017, and a Trustee at Missouri University of Science & Technology. Previously, he worked as a Director at DCP Midstream LP from 2010 to 2011, a Director at Oil Investment Corp. Ltd., a Director at Council of the Americas, Inc., a Director at DCP Midstream GP LLC from 2010 to 2011, a Director at DCP Midstream Partners LP, and as the Chief Financial Officer & Executive Vice President at ConocoPhillips from 2010 to 2016. He holds an MBA from the University of Houston (1989) and an undergraduate degree from Missouri University of Science & Technology (1980). |
| Judith D. Buie |
Judith D. Buie is an Independent Director at Enerplus Corp. and a Director at Flowstream Vintage. I Ltd. She was formerly the Chairman at FlowStream Commodities Ltd., an Independent Non-Executive Director at Sundance Energy Australia Ltd., and an Independent Director at Sundance Energy, Inc. She was also the Co-President & Senior Vice President-Engineering at RPM Energy Management LLC. Buie received her undergraduate degree from Texas A&M University in 1991. |
