Board of Directors

Thomas J. Simons

Director, President and Chief Executive Officer

Mr. Simons has been the President and Chief Executive Officer of the Corporation and its predecessor since March 2006. Prior thereto, Mr. Simons was the President and Chief Executive Officer and one of the principals of Impact Fluid Systems Inc. Mr. Simons has over 20 years of experience in the Canadian oilfield service industry and has worked as a Technical Sales Manager for Newpark Canada and Protec Mud Services and as a technician with MI Drilling Fluids Ltd.

Philip J. Scherman

Director and Chairman of the Board of Directors

Philip Scherman was an audit partner for both public and private energy and energy service entities at KPMG from 1982 to 2012. He was also the firm’s Oil and Gas Industry Leader for many years and served on its Board of Directors for six years. He obtained his Bachelor of Commerce degree from the University of Saskatchewan. Mr. Scherman is a member of the Canadian and Alberta Institutes of Chartered Professional Accountants and was awarded the Fellow of the Chartered Professional Accountants designation by the Chartered Professional Accountants of Alberta in 2013. Mr. Scherman has an ICD.D designation from the Institute of Corporate Directors. Mr. Scherman currently sits on the board of Mullen Group Ltd and he is also currently a director of The Calgary Foundation.

Kyle D. Kitagawa

Director and Chairman of the Audit Committee

Mr. Kitagawa is an independent businessman and has been a corporate director since March 2003. Prior thereto, Mr. Kitagawa was President and Chief Executive Officer of Enron Canada Corp. Mr. Kitagawa has previously sat on the board of directors for Zargon Oil & Gas Ltd., Coral Hill Energy Ltd., Advanced Mobile Power Systems, LLC, Esprit Exploration Ltd., Ferus Inc, Independent Energy Ltd., Invasion Energy Inc., Livingston Energy Ltd., Papier Masson Ltee., ProspEx Resources Ltd. and Wave Energy Ltd. Mr. Kitagawa is a member of the Chartered Professional Accountants of Alberta.

John M. Hooks

Director and Chairman of the Compensation Committee and Governance Committee

Mr. Hooks has been the Chief Executive Officer, and formerly President, of PHX Energy Services Corp. and its predecessor, Phoenix Technology Services Inc., since 1995, and has been chairman of its board of directors since 2000. Mr. Hooks has over 30 years of experience in the Canadian and International oil and gas service industry, including operations, senior management and ownership positions.

Stella Cosby

Director

Ms. Cosby is an experienced Human Resources executive and corporate director with more than 25 years of experience working with global growth companies. Most recently, she served as the Vice President, People for Cervus Equipment Corporation (TSX:CERV), a publicly traded Canadian company specializing in acquiring and operating agricultural, industrial and commercial equipment dealerships with over 60 branches in Canada, Australia and New Zealand. Ms. Cosby has board and corporate governance experience and recently served as an independent Director of Savanna Energy Services where she chaired the Human Resources and Compensation Committee, and served on the Governance & Nominating, and Health, Safety and Environment Committees. Ms. Cosby holds a Bachelor of Arts in Sociology from Western University in London, Ontario, a Master of Arts in Organization Systems Renewal from Antioch University in Seattle, Washington. She is also a member of the Institute of Corporate Directors, and a 2017 graduate of the ICD-Rotman Directors Education Program.

Spencer D. Armour, III

Director

Mr. Armour has over 30 years of executive and entrepreneurial experience in the energy services industry and is based in Midland, Texas. Mr. Armour is currently Chairman of the Board of Directors of ProPetro Holding Corp., where he has been a director since 2013, a board member of Viper Energy Partners, LP since 2017 and also serves as President of PT Petroleum LLC. He was the Vice President of Corporate Development for Basic Energy Services, Inc. from 2007 to 2008, which acquired Sledge Drilling Corp., a company Mr. Armour cofounded and served as Chief Executive Officer for from 2005 to 2006. From 1998 through 2005, he served as Executive Vice President of Patterson-UTI Energy, Inc., which acquired Lone Star Mud, Inc., a company Mr. Armour founded and served as President for from 1986 to 1997. He also served on the Patterson-UTI Board of Directors from 1999 through 2001. Mr. Armour received a B.S. in Economics from the University of Houston in 1977 and was appointed to the University of Houston System Board of Regents for a six year term in 2011 by former Texas Governor, Rick Perry.