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Board of Directors

   Richard W. Clark
Executive Chairman

Mr. Clark was the Chief Executive Officer of Eagle Energy Inc. since founding the company in April of 2010 until September 1, 2017, and was its President until August 4, 2016. Mr. Clark's career includes over 20 years in the legal profession, first as a founding partner at a boutique oil and gas firm and then for 10 years at a national law firm in Canada, where he specialized in the areas of corporate finance, securities, mergers and acquisitions and venture capital. Mr. Clark has had extensive experience in the energy sector including developing innovative financing structures, leading initial public offerings and other debt and equity financings, multiple corporate and asset mergers and acquisitions, acting as a director, and advising on U.S. expansion initiatives. Mr. Clark has served on numerous boards, predominantly in the oil and gas sector. Mr. Clark holds a Bachelor of Arts degree in Economics and Bachelor of Laws degree, both from the University of Calgary.
 
   David Fitzpatrick
Lead Independent Director

Mr. Fitzpatrick is the President and Chief Executive Officer of Veresen Midstream. From 1996 to 2007, he was the President and Chief Executive Officer of Shiningbank Energy Income Fund, a TSX listed Canadian energy trust. Prior to Shiningbank, Mr. Fitzpatrick was the Chief Operating Officer with Serenpet Energy Inc. (an oil and gas company), a Senior Exploitation Engineer with Canadian Hunter Exploration Ltd. (an oil and gas company) and a Senior Development Engineer with Amoco Canada Petroleum Co. Ltd. (an oil and gas company). Mr. Fitzpatrick obtained a Bachelor of Engineering (Geo.) degree from Queen's University in 1981 and is a graduate of the McMaster University Director's College.
 
   Bruce K. Gibson
Audit Committee Chair

Mr. Gibson was Vice President and Chief Financial Officer of Shiningbank Energy Income Fund. Prior to Shiningbank, Mr. Gibson was the Chief Financial Officer of Magrath Energy Corp. (an oil and gas company) and Northridge Exploration Ltd. (an oil and gas company). Mr. Gibson obtained a Bachelor of Commerce degree from the University of Calgary in 1978 and is a Chartered Accountant and a member of the Chartered Professional Accountants of Alberta.
 
   Warren Steckley
Reserves & Governance Committee Chair and Compensation Committee Chair

Mr. Steckley combines more than 38 years of oil and gas industry experience with technical, financial and investment expertise. From 1998 to 2013, Mr. Steckley was the President, Chief Operating Officer and a Director of Barnwell of Canada, Limited, an oil and gas company and wholly owned subsidiary of Barnwell Industries Inc., a public company listed on the American Stock Exchange. Mr. Steckley has been a director of a number of private companies and TSX listed companies. Mr. Steckley is a professional engineer with a Bachelor degree in Mechanical Engineering from the University of Alberta and a Master of Business Administration degree from the University of Alberta.
 
   Wayne Wisniewski
Director

Mr. Wisniewski has over 30 years of experience in the oil and gas industry, starting as a drilling and completion engineer, and holding various engineering and senior management positions in multiple companies. Prior to joining Eagle US, Mr. Wisniewski spent the preceding 13 years with a major international energy company, where he was responsible for production operations exceeding 100,000 boe/d. Mr. Wisniewski holds a Bachelor of Petroleum Engineering from Texas A&M University, where he earned the Harold J Vance Award for academic achievement, and a Master of Business Administration from Southern Methodist University in Dallas, Texas. He is a professional engineer registered in Texas and Oklahoma.


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    NEWS

  December 7, 2017
Eagle Energy Inc. Announces Upcoming Director Appointment

  November 28, 2017
Eagle Energy Inc. Announces Positive Initial Production Test Results from its First North Texas Well

  November 9, 2017
Eagle Energy Inc. Announces Third Quarter 2017 Results and Board of Directors Changes



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