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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.
 
   J. Wayne Wisniewski
President, Chief Executive Officer and 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.
 
   Warren D. Steckley
Lead Independent Director
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.
 
   F. Wayne McWhorter
Director

Mr. McWhorter brings over 40 years of experience in the oil and gas, banking, public accounting and real estate industries. Mr. McWhorter has served as Chief Executive Officer of MarTex Bancshares, Inc., Chairman and Chief Executive Officer of First Service Bank of Gladewater, Texas, and Vice President of Finance and Accounting of Carlile & Howell/Marshall Exploration Inc., a private company based in Texas engaged in oil and gas exploration and production, well drilling and oil field services operations. Mr. McWhorter has served as the County Judge in Harrison County, Texas. He was also a partner in the certified public accounting firm Fitts, Feille & McWhorter and a senior accountant with the accounting firm Arthur Young (now Ernst & Young). Mr. McWhorter is a trustee of East Texas Baptist University. He obtained both a Bachelor of Science degree and a Master in Business Administration degree from Baylor University, Texas.
 
   John A. Melton
Director

Mr. Melton was the co-founder, President, Chief Executive Officer and a director of Petroflow Energy Ltd., a TSX listed company with oil and gas operations in Texas, New Mexico and Oklahoma, from 2005 to 2009. Prior thereto, Mr. Melton was the founder and Chief Executive Officer of TDC Energy Corp., an exploration and production company operating in the Gulf of Mexico, from 1986 to 2000, following which he was the Chairman of TDC from 2001 until 2003. Mr. Melton is a professional engineer with a Bachelor of Science degree in Electrical Engineering and a Master of Science degree in Electrical Engineering, both from Louisiana State University. He is also a graduate of Harvard Business School’s Owner/President Management Program.
 


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   > AREAS OF OPERATIONS

    NEWS

  October 7, 2019
Eagle Energy Inc. Announces Final Approval of the Transfer of Listing from the TSX to the TSX Venture Exchange

  September 30, 2019
Eagle Energy Inc. Announces Conditional Approval of the Listing of Eagle by the TSX Venture Exchange

  August 14, 2019
Eagle Energy Inc. Announces Submission to Transfer Listing to the TSX Venture Exchange



> TMX DETAILED QUOTE


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