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+1 (403) 292-8000info@ppr.ca



PPR.TO on TSX+1 (403) 292-8000info@ppr.ca
PPR.TO $0.23 (0.00%)

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Prairie Provident Resources
A New Take on Conventional
 * ABOUT
   * Corporate Overview
   * Corporate Governance
   * Management Team
   * Board of Directors
   * Sustainability
 * INVESTORS
   * Investors
   * News
   * Reports and Filings
   * Presentations & Events
   * Shareholder Meetings
 * OPERATIONS
   * Operating Areas
   * Michichi
   * Princess
   * Evi
 * CONTACT
   * Contact
   * Careers

Search:


 * ABOUT
   * Corporate Overview
   * Corporate Governance
   * Management Team
   * Board of Directors
   * Sustainability
 * INVESTORS
   * Investors
   * News
   * Reports and Filings
   * Presentations & Events
   * Shareholder Meetings
 * OPERATIONS
   * Operating Areas
   * Michichi
   * Princess
   * Evi
 * CONTACT
   * Contact
   * Careers

PPR.TO on TSX+1 (403) 292-8000info@ppr.caPPR.TO on TSX



BOARD OF DIRECTORS



PATRICK R. MCDONALD – CHAIRMAN

Mr. McDonald was appointed as Chairman of our Board in March 2011 and serves as
Chairman of the Executive Committee. Since 2011, Mr. McDonald has served as the
Chief Executive Officer of Carbon Energy Corporation, an oil and gas exploration
and production company, and of its predecessor, Nytis Exploration, since 2004.
Prior to the business combination with Sabine Oil & Gas LLC in December 2014,
Mr. McDonald served as the Chief Executive Officer of Forest Oil Company since
September 2012, and its Interim Chief Executive Officer since June 2012. Mr.
McDonald received a Bachelor’s degree in Geology and Economics from Ohio
Wesleyan University and a Masters degree in Business Administration Finance from
New York University.  Mr. McDonald is a Certified Petroleum Geologist and is a
member of the American Association of the Petroleum Geologists and of the
Canadian Society of Petroleum Geologists.



TONY BERTHELET – PRESIDENT & CEO

Mr. Berthelet joined Prairie Provident in June 2021 with more than 23 years of
subsurface evaluation, field development, production operations and asset
management experience in the oil and gas industry. He has a deep technical
background in North American and international upstream operations and extensive
executive qualifications, having most recently served as Chief Operating Officer
of Gran Tierra Energy Ltd., Chief Executive Officer of Strategic Oil and Gas
Ltd., and Vice President, Development and Operations of Obsidian Energy Ltd. Mr.
Berthelet’s experience includes significant exposure to the Company’s operating
areas.

Mr. Berthelet is a professional engineer with a degree in geological engineering
from the University of Saskatchewan. He holds a Project Management Professional
(PMP) designation through PMI, he is a member of the Association of Professional
Engineers and Geoscientists of Alberta (APEGA), and a member of the Society of
Petroleum Engineers (SPE).



AJAY SABHERWAL – DIRECTOR

Mr. Sabherwal was appointed to our Board on January 31, 2014, and serves as
Chairman of the Company’s Audit Committee, and as a member of the Compensation
Committee, the Nominating and Corporate Governance Committee and the Reserves
Committee. Mr. Sabherwal serves as the Chief Financial Officer of FTI Consulting
Inc., a business advisory company, since August 2016, and from July 2010 to
August 2016 served as the Chief Financial Officer of FairPoint Communications, a
telecommunications company. From March 2009 to July 2010, Mr. Sabherwal served
as the Chief Financial Officer of Mendel Biotechnology, a plant biotechnology
company and, from 2005 to March 2009, he served as the Chief Financial Officer
of Aventine Renewable Energy, a U.S. ethanol producer and marketer. Mr.
Sabherwal was the Executive Vice President and Chief Financial Officer of Choice
One Communications, a U.S. telephone and high-speed internet access service
provider from 1999 to 2005. During 1993 to 1999, Mr. Sabherwal served as a
Telecommunications Equity Analyst with Canadian Imperial Bank of Commerce and,
prior thereto, with Barclays de Zoette Wedd. Mr. Sabherwal received his Bachelor
of Engineering, with honors, in mechanical engineering, and Master of Science,
with honors, in economics from the Birla Institute of Technology & Science in
India. Mr. Sabherwal also earned an MBA from the Manchester Business School in
Manchester, United Kingdom.



BETTINA PIERRE-GILLES – DIRECTOR

Ms. Bettina Pierre-Gilles was appointed to the Board March 03, 2022 and serves
as chair on the newly created Environmental, Social and Governance (ESG)
Committee.

With more than 20 years of experience across the conventional and renewable
energy sector, significant knowledge of capital markets and M&A activity,
Prairie Provident believes Ms. Pierre-Gilles will bring valuable insights and
meaningful contributions to the Board. Along with her ICD.D designation from the
Institute of Corporate Directors program, Ms. Pierre-Gilles brings extensive
experience serving on corporate boards in a variety of Committee Chair positions
which will add further diversity of thought and corporate governance skills to
Prairie Provident’s Board.

Currently, Ms. Pierre-Gilles is the Chair and Managing Director of the Piikani
Investment Corporation, a Treaty 7 First Nations based in Southern Alberta;
Board Member of Bow Valley College, where she is the Chair of the Community
Relations Committee for the College; Board of Trustees Member of Queen’s
University’s Board of Governors; Associate Mentor at the Creative Destruction
Lab (“CDL”) Rockies; and Junior Achievement of Southern Alberta Business Program
Mentor.

She holds the Chartered Professional Accountant (CPA-CMA) designation, an ICD.D
designation from the Institute of Corporate Directors of Canada and received an
MBA from Queen’s University.


Head Office

Prairie Provident Resources Canada Ltd.
1100, 640 – 5th Avenue SW
Calgary, Alberta T2P 3G4

 

STOCK QUOTE

PPR.TO $0.23 (0.00%)
Contact Information

General Inquiry
+1 (403) 292-8000
info@ppr.ca

Investor Inquiry
investor@ppr.ca

Emergency & Confidence Line

Emergency
+1 (403) 292-8000
+1 (866) 405-4854 (after-hours)

Confidence Line
1-800-661-9675
Online Workplace Ethics Hotline

LATEST NEWS
 * Prairie Provident Resources Announces Strong Second Quarter 2022 Financial
   and Operating Results
   August 8, 2022
 * Prairie Provident Announces New Board Member
   June 27, 2022

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