Board of Directors

Russell J. Hiscock, Chair of the Board, is President & CEO of the CN Investment Division (Montreal), which manages one of the largest corporate pension funds in Canada. He has many years of equity portfolio management experience, in both the Canadian and International stock markets, with particular emphasis on the oil and gas sector. He is the Chair of the Board for Canpar Holdings Ltd. Mr. Hiscock is a past Chairman of the Pension Investment Association of Canada (PIAC). He holds a Bachelor of Mathematics degree from the University of Waterloo, a Master of Arts degree in Economics from the University of Western Ontario and an MBA from the University of Toronto. He is a Certified Chartered Financial Analyst and a Certified Management Accountant.

Peter T. Harrison, Vice-Chair, is Manager, Oil and Gas Investments, of the CN Investment Division (Montreal), which manages one of the largest corporate pension funds in Canada. Prior to joining the CN Investment Division in August 2009, he was Senior Vice-President of Montrusco Bolton Investments Inc. He is a director of Canpar Holdings Ltd., Delphi Energy Corp., and Freehold Royalties Ltd. Mr. Harrison has a Bachelor of Commerce degree from McGill University, an MBA from the University of Western Ontario and is a Chartered Financial Analyst.

William O. Ingram, Director, and former President & CEO of Rife from May 2009 to May 2013. Prior to his appointment as CEO, he was Executive Vice-President & COO and Vice-President, Production. Prior to joining Rife in 1984 he was with Amoco Canada Petroleum Company Ltd. for 11 years. Mr. Ingram is a Professional Engineer and holds a Bachelor of Science degree in Chemical Engineering from the University of Alberta. He is a director of Canpar Holdings Ltd. and a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

Thomas J. Mullane, Director and President & CEO, joined Rife in 2012 and was appointed President and CEO in May 2013. He is a director of Canpar Holdings Ltd. and Freehold Royalties Ltd. Mr. Mullane has over 30 years of industry experience and a broad background in exploitation and production engineering gathered from both domestic and international assignments. Prior to joining Rife he spent 12 years with Bonavista Energy Corporation in various roles including Senior Vice President from 2011 to 2012, Senior Vice President, Engineering from 2009 to 2011, and Vice President, Engineering from 2003 to 2009. Mr. Mullane graduated from the University of Alberta in 1983 with a Bachelor of Science degree in Chemical Engineering and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).

David J. Sandmeyer, Director, and former President & CEO of Rife until his retirement in May 2009. Prior to joining Rife in 1982, he held senior positions with Amoco Canada Petroleum Company Ltd. He is a director of Canpar Holdings Ltd. and Delphi Energy Corp. He is a graduate of the University of Saskatchewan. He has a Bachelor of Science degree in Mechanical Engineering and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA).