Investor Presentaiton
CRESCENT POINT | CORPORATE PRESENTATION
Board of Directors
Barbara Munroe
Chair of the Board
More than 30 years of legal experience and industry diversification.
Former EVP with WestJet Airlines.
Craig Bryksa 3
President & Chief Executive Officer
Over 20 years of oil and gas experience, including over 15 years at
Crescent Point in several senior management roles.
James E. Craddock 2 4 5
Over 30 years of upstream exploration and production experience.
Former Chairman and CEO of Rosetta Resources.
John P. Dielwart 3 5
Over 40 years of experience in the oil and gas sector. Founding
member of ARC Resources.
Mike Jackson 1 2
More than 30 years in corporate and investment banking holding
several senior management roles with Scotiabank.
Jennifer F. Koury 2
Extensive business leadership and governance background.
Former executive with BHP Billiton and Enerplus.
Francois Langlois
6
More than 35 years of domestic and international oil and gas
experience. Former SVP, Exploration and Production with Suncor.
Myron M. Stadnyk
Over 35 years of business, industry, leadership and governance
experience. Former President and CEO of ARC Resources.
Mindy Wight O
Tax and financial professional with over 15 years of experience.
CEO for the Nch'kay Development Organization.
1
Audit
Committee
Financial risk management
Cybersecurity
Financial information
2
CG & Nominating
Committee
Board renewal
Diversity
Governance
CG: Corporate Governance. ES&S: Environmental, Safety & Sustainability.
3
ES&S
Committee
Stakeholder engagement
Environment
Safe operations
4
HR & Compensation
Committee
Corporate culture
Compensation alignment
Employee engagement
5
Reserves
Committee
Operational excellence
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