Board of Directors
(1) Member of the Audit Committee
(2) Member of the Compensation Committee
(3) Member of the Corporate Governance, Nominating and Social Responsibility Committee
(4) Member of the Health, Safety and Environment Committee
* Denotes Committee Chair
Dr. Suresh Narine (1)(2)(3*)(4)
Dr. Suresh Narine, named in 2011 as one of Canada’s Top 40 Under 40 Leaders, is originally from Guyana. He has been a Director on the CGX board since 2012, serving variously as Co-Chairman, Executive Chairman and Executive Director (Guyana) since 2013.
Gabriel de Alba (1)(2*)
Mr. de Alba is the current Chairman of the Board of Frontera. He is a Managing Director and Partner of Catalyst Capital Group Inc. Mr. de Alba’s responsibilities at Catalyst have included acting as a director or senior officer of various Catalyst portfolio companies, including, Geneba Properties, Advantage Rent-A-Car, Gateway Casinos & Entertainment, Therapure Biopharma, World Color Press, Cable Satisfaction International/Cabovisão and Sonar Entertainment.
Dennis Mills (1*)(2)(3)
Mr. Mills was a director of Pacific Rubiales Energy Corp. and was Vice Chairman and Chief Executive Officer of MI Developments Inc. from 2004 to 2011, and a Vice President at Magna International from 1984 to 1987. Mr. Mills served as a Member of Parliament in Canada’s federal parliament from 1988 to 2004
Dr. Hermann Tribukait (1)(2)(3)(4)
Dr. Tribukait holds a Doctorate and a Masters in Economics with concentration in Finance from Harvard University, and a Bachelors degree in economics from ITAM. Dr. Tribukait is the Co-founder & CEO of ChemOS Inc. and the Founder & Managing Director of Arminius Partners LLC.
Dr. Mark Zoback (4*)
Professor Mark D. Zoback is the Benjamin M. Page Professor of Geophysics at Stanford University, Director of the Stanford Natural Gas Initiative, Co-Director of the Stanford Center for Induced and Triggered Seismicity and the Stanford Center for Carbon Storage and Senior Fellow in Stanford’s Precourt Institute for Energy.
Veronique Giry (4)
Veronique Giry has over 30 years of experience in the global oil and gas industry. Ms. Giry currently serves as Director, and Vice President and Chief Operating Officer of ISH Energy Limited in Calgary, Alberta, Canada.