Board of Directors

Matthew Brister

Matthew is currently a director of Storm Resources Ltd. and TransGlobe Energy Corporation. Previously he was the President, Chief Executive Officer and Chairman of the Board of Chinook Energy Inc. As the past President and Chief Executive Officer of four junior oil and gas producers that were profitably grown and sold over the last twenty years, he has gained valuable oil, gas, and heavy oil experience in Western Canada, North Africa and the North Sea. Matthew holds a Bachelor of Science degree in Geology from the University of Calgary and is a registered Professional Geologist in the Province of Alberta.

Kevin Brown, Chairman of the Board

Kevin is the Executive Chairman and a Director of ARC Financial Corp. ("ARC"). He joined ARC when it was founded in 1989, accumulating over 20 years of energy related finance, investment research, corporate strategy and direct investment experience. Previously, he worked for the Canadian Energy Research Institute where he was extensively involved in the economic analysis of global and North American energy markets. Kevin currently serves on the boards of Seven Generations Energy Ltd. and Primavera Resources Corp. and is the former Chair of the United Way Special Gifts Advisory Committee. He is a Professional Engineer and holds an M.A. in Economics and a B.Sc. in Chemical Engineering from the University of Alberta.

Rob Cook

Rob is a Managing Director of ARC Financial Corp. ("ARC") and is focused on new deal origination, structuring and execution, and portfolio monitoring in the exploration and production business. Prior to joining ARC in 2000, Rob spent 12 years with Shell as a staff reservoir engineer with assignments in Canada, Europe, Africa and the Middle East. Rob currently serves on the boards of Longshore Resources Ltd., Steelhead Petroleum Ltd. and as an observer of Catapult Environmental Inc. Rob is also a member of the Campaign Advisory Council for the Bow Valley College Quest for the BEST fundraising campaign. He is a CFA Charterholder, Professional Engineer and also holds an M.B.A. from European University Business School and a B.Sc. in Chemical Engineering and Management from McMaster University.

Kevin Cumming

Chief Executive Officer, KANATA Energy Group Ltd.

Mark Honeybone

Mark is a Partner at Energy Spectrum Capital ("ESC") and joined the firm in 2004. His responsibilities include business development, evaluating potential investments, deal execution and the ongoing monitoring and oversight of portfolio companies. Prior to joining ESC, Mark worked in the restructuring practice of FTI Consulting, Inc. (formerly PricewaterhouseCoopers' Business Recovery division), at Houlihan Lokey Howard & Zukin as well as Price Waterhouse. Mark received his Bachelor of Science degree in Business Administration from Trinity University.

Ashfaq Qadri

Ashfaq Qadri joined Ontario Teachers' Pension Plan ("Ontario Teachers") in 2016 with more than a decade of experience in private equity and investment banking. Prior to joining Ontario Teachers', Ashfaq was a Vice President at Morgan Stanley Private Equity, with roles in New York and London. He previously also worked in Morgan Stanley's Investment Banking division in New York. Ashfaq received a Bachelor of Arts degree from Amherst College and graduated with a double major in Computer Science and Economics.

Tom Whitener, Jr.

Tom is the President and a Founding Partner of Energy Spectrum Capital ("ESC") and leads the firm's midstream private equity business. He has over 40 years of experience in financing and advising companies as well as managing private equity investments in the energy industry. Prior to ESC, Tom served as a Managing Director at R. Reid Investments Inc. and as a Senior Vice President of Dean Witter Reynolds' Energy Corporate Finance Group. Tom received his Bachelor of Business Administration degree with highest honors and his Master of Business Administration degree from The University of Texas at Austin.