Vertex Leadership Team and Corporate Outlook slide image

Vertex Leadership Team and Corporate Outlook

Leadership Team 21 Board of Directors Board ownership - 28.3% • Brian Butlin, Chairman of the Board of Directors Chairman of the Board of Directors since February 6, 2007. Formerly, Mr. Butlin was Chairman and Chief Executive Officer of Flint Energy Services Ltd. In addition to his experience at Flint, Mr. Butlin is currently a Director of The Crossing Company and previous Director of Edmonton's Eskimo Football Club, Graham Construction Ltd, Derrick Golf and Winter Club, and past Chairman of the Northern Alberta Institute of Technology. Mr. Butlin holds a Bachelor of Science in Business Administration from the Michigan Technological University. Trent Baker, Director • Currently, a Managing Partner of 32 Degrees Capital and has been with the private equity firm since 2007. Prior to joining 32 Degrees Capital, Mr. Baker worked in the audit department of KPMG LLP. He currently sits on the Board of Directors of CORE Linepipe Inc., Sphere Energy Corp. and HPC Energy Services Ltd. Holds a B.Comm from Queens and is a member of the Chartered Professional Accountants of Alberta, as well as a CFA charter holder. Terry Freeman, Director Currently, Head of Investments for ATB Capital and previous Managing Director of Northern Plains Capital, Mr. Freeman spent 15 years as the Chief Financial Officer of Flint and its predecessors. He sits on the Boards of a number of private construction, energy services, private equity and real estate ventures, as well as on the Board of Directors of McCoy Global Inc. Holds a B.Comm from the University of Alberta, the ICD.D designation from the Institute of Corporate Directors and is a fellow of the CPAs of Alberta. Stuart O'Connor, Director • • Currently President of Timber Ridge Capital Ltd. Previously, he has served as a Director and Chairman of Flint, Director of IROC Energy Services Corp., President and Chief Executive Officer at Merak Projects Ltd, and as a Partner with Bennett Jones LLP. He currently sits on the boards of a number of private construction, software services, and real estate ventures. Mr. O'Connor holds a Bachelor of Science in Chemical Engineering from the University of Alberta and a Bachelor of Laws from Queen's University Terry Stephenson, President, Chief Executive Officer and Director . See Management Bio. For additional information on Leadership team please visit our website, www.vertex.ca/about/leadership-team/ V= VERTEX
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