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Michael Rose

Alberta, Canada

Chairman of the Board

Mr. Rose has been the Chairman, President and Chief Executive Officer of Tourmaline since he founded the Company in August 2008. Prior thereto, he was Chairman, President and Chief Executive Officer of Duvernay Oil Corp. (“Duvernay”), a publicly traded oil and gas company (2004–2008).

Mr. Rose has more than 39 years of experience in the oil and gas industry and held various exploration and production positions including managing exploration and petroleum engineering research for a large E&P company before founding Berkley Petroleum Corp. (“Berkley”) in 1993. After the sale of Berkley in 2001, Mr. Rose founded Duvernay, which was sold in August 2008 for $5.9 billion.

Mr. Rose was educated at Queen’s University, graduating with an honours degree in Geology. He is a member of the Association of Professional Engineers and Geoscientists of Alberta and the Canadian Society of Petroleum Geologists. Among other awards, Mr. Rose is the recipient of the Stanley Slipper Gold Medal from the Canadian Society of Petroleum Geologists (2009).

Jill Angevine

Alberta, Canada

Independent Director Chair of the Compensation Committee Member of the Audit Committee Member of the Corporate Governance and Nominating Committee

Ms. Angevine is a Corporate Director. Ms. Angevine has over 25 years of professional experience in the investment management industry including portfolio management, capital markets and equity research. Ms. Angevine also serves on the board of Advantage Energy Ltd. and Ero Copper Corp.

Prior to her work as a Corporate Director, Ms. Angevine was a Portfolio Manager at two asset management companies and prior thereto was Vice President and Director, Institutional Research at FirstEnergy Capital Corp.

Ms. Angevine holds a Bachelor of Commerce degree from the University of Calgary and has earned the Chartered Accountant (CA), the Chartered Financial Analyst (CFA), and the Institute of Corporate Directors (ICD.D) designations.

Ms. Angevine has been a director of the Company since November 4, 2015.

Brian Robinson

Alberta, Canada

Mr. Robinson is a director and the Chief Financial Officer of Tourmaline. Prior thereto, Mr. Robinson was Vice President, Finance and Chief Financial Officer of Duvernay and prior to that was Vice President, Finance and Chief Financial Officer of Berkley.

Previously, Mr. Robinson held numerous positions in finance and accounting with intermediate and senior oil and gas companies commencing his career with a large public accounting firm. Mr. Robinson has more than 37 years of experience in the oil and gas industry in the disciplines of finance, financial reporting, budgeting, accounting, management, treasury, tax, and business development.

Mr. Robinson holds a Bachelor of Commerce degree from the University of Calgary and is a Chartered Accountant. He has been a director since October 27, 2008.

William Armstrong

Colorado, United States

Independent Director
Member of the Reserves Committee

Mr. Armstrong is the President and Chief Executive Officer of Armstrong Oil & Gas Inc. (“AOG”), an oil and gas exploration and production company headquartered in Denver, Colorado. Mr. Armstrong founded AOG in 1985, and has grown the business by generating and drilling large impact wildcat exploration opportunities.

Over the last 15 years, AOG has been involved in the discovery of over a dozen new fields with recent areas of activity in the North Slope and Cook Inlet Basins of Alaska, the Gulf of Mexico, the San Joaquin Valley, the Williston Basin, the Michigan Basin, and the Wyoming/Utah Overthrust Belt.

Mr. Armstrong graduated Phi Beta Kappa from Southern Methodist University with a degree in Geology in 1982 and is active in numerous business ventures, investments and philanthropies and is on the board of the Southern Methodist University.

Mr. Armstrong has been a director of the Company since October 27, 2008.