Board of Directors

Our Board of Directors oversees the business affairs of the Company, with the overriding objective of safeguarding and enhancing shareholder value. In broad terms, the stewardship of the Company involves the Board in strategic planning, at key decision points such as internal project and budget approvals, in decisions to raise equity or debt capital, as well as in risk management and mitigation, senior management determination, communications planning and internal control integrity.

The Board believes that effective corporate governance is critical to the continued and long-term success of the Company. The Board is of the view that its general approach to corporate governance is appropriate and consistent with the objectives in the guidelines for improved corporate governance in Canada adopted by securities regulators, notwithstanding that Laricina is not a reporting issuer or a listed company.

Click on the links below to view Directors’ biographies in a popup window.

• Jeff Donahue ^{2, 3}
  Senior Principal - Principal Investing, Canada Pension Plan Investment Board
• Jonathan C. Farber ^{2, 3}
  Managing Director, Lime Rock Partners
• S. Barry Jackson ^{3, 4C}
  Chairman, TransCanada Corporation
• Gordon J. Kerr ^{2, 4}
  President and CEO, Enerplus Resources Fund
• Brian K. Lemke ^{1, 2C}
  Independent Investor
• Robert A. Lehodey, Q.C. ^{3C, 4}
  Partner, Osler, Hoskin & Harcourt LLP
• Glen Russell ^*
  Principal, Glen Russell Consulting
• Glen C. Schmidt
  President and CEO, Laricina Energy Ltd.

Notes
1.  Chairman of the Board
2.  Audit Committee
3.  Governance & Human Resources Committee
4.  Technical Committee
C. Committee Chairman
*   Advisor to the Board

Laricina Live

Learn more about Laricina’s oil sands innovations, including initiatives in the carbonate formation, use of core imaging tools, and solvent-assisted process development.

Photo Gallery

See what's going on at Laricina's SAGD operations and who's making it happen. Click to view our Photo Gallery.

Operations

Laricina's land base encompasses the Grosmont, Grand Rapids, Winterburn and McMurray formations and include five development areas – Germain, Saleski, Burnt Lakes, Poplar Creek and Conn Creek.
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Technology & Innovation

Laricina is able to advance new and innovative in situ recovery technologies through a combination of lab-based research, advanced simulation modelling and in-field testing.
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© 2009 Laricina Energy