John E Squarek | A. Scott Hamilton | Randall “Randy” S. Marshall | Sandra “Sandy” L. Marshall
OFFICERS
John E Squarek B.Sc. Petroleum Engineering, P. Eng., MBA President, Chief Executive Officer, Director
Background and Experience
Past President, CEO and Director of Bellevue Resources Inc., and First Star Energy Ltd, both TSX listed companies. Past Chairman of the Small Explorers and Producers Association of Canada. Past Manager, Alberta Operations and Saskatchewan Operations, for the Canadian Association of Petroleum Producers. Life Member of the Association of Professional Engineers and Geoscientists of Alberta and a member of the Society of Petroleum Engineers.
Experience: 46 Years
Scott Hamilton Chartered Accountant, Chief Financial Officer
Background and Experience
Scott has approximately 20 years of experience as a designated Chartered Accountant both in public and private practice. After becoming an Associate Partner at Deloitte and Touche LLP in 2001, he left public practice and commenced various consultative assignments in the oil and gas industry in both service and exploration oriented companies.
Scott has both domestic and international experience and has had success in both “start up” entities and companies in their “mature” life cycle.
His wealth of knowledge and experience enable him to employ these attributes to seek a variety of financings for those companies he has been involved with. These successes have enabled both private and public companies to source funding from the traditional capital financiers and government sponsored programs whilst in the downturn of the oil and gas industry.
Scott’s most recent experience, consulting to the oil and gas industry, led to the re-organization, right sizing and refocusing of a publicly traded entity. His Chartered Accountancy designation has enabled him to seek and find opportunities that both challenge his knowledge and experience and have also provided the opportunity to succeed in both the public and industry sectors.
Randall S. Marshall B.Sc. Petroleum Engineering, P. Eng. Vice President Production
Background and Experience
Sole Proprietor Professional Consulting Engineer providing services to numerous Public and Private Oil and Gas Exploration Companies. Senior Executive in the Upstream Sector of the Oil and Gas industry through strengths in economics, property evaluations, drilling, completions, work overs, facility design and construction, pipeline design and construction, production operations, project management, engineering and administration. Mr. Marshall has been: Vice President Production and Engineering for Sulpetro Limited; Manager-Northern Projects, Esso Resources; Vice President of Bowtex Energy (Canada) Corporation; Vice President Production, Operations and Engineering for New Cache Petroleum Ltd.; Vice President of Production and Engineering for Bellevue Resources Ltd.; Vice President Production First Star Energy Ltd. and Landstar Exploration Inc.; Vice President of Operations and Production for Mera Petroleum; Vice President Engineering, Production and Operations and COO for Montello Resources Canada and USA; Vice President of Production for Pennine Petroleum Corporation; Consultant for Universal Wing Technologies Inc. Member of several Board of Directors. Member of the Society of Petroleum Engineers and APPEGA. Outstanding Graduate of the Class of 1967, University of Tulsa, Tulsa, Oklahoma.
Experience: 48 years.
Sandra L. Marshall Corporate Secretary - Honorary Member of Stanford Who’s Who Certified
Background and Experience
Sandra Marshall Is A Remarkable Corporate Secretary with Tanager Energy Inc., formerly Ressources MGold Inc. / MGold Resources Inc.
The corporate secretary is a unique role that encompasses the combined responsibilities of a board advisor and an administrative servant of the board. Conventionally, the corporate secretary is responsible for the efficient administration of the company and compliance with statutory and regulatory requirements. Furthermore, the corporate secretary implements the decisions made by the board of directors and handles all aspects of board and committee meetings, shareholder meetings, subsidiary management, governance liaison for directors and officers, corporate records, stock transfers and dividends, and security market listings and compliance with listings standards.
Sandra Marshall is the Officer and Corporate Secretary of Tanager Energy Inc., a role she accepted in 2013. As an extensively experienced corporate secretary, she is highly praised and recognized for her proficiency in the sphere of administration, new business development, operations management, strategic planning, financial management, and business analysis. Sandra Marshall is a result-oriented and creative corporate secretary with an impressive professional journey covering 20 years and crossing challenging industries, such as oil and gas and education. Furthermore, she is an innovative entrepreneur, a responsibility she assumed in 1997 with the establishment of Marshall Consulting, a consultancy operating in the upstream sector of the oil and gas industry.
Experience: 25 years