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, risk management and mitigation, senior management determination, communication 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.
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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 Businessman
Robert A. Lehodey, Q.C. 3C, 4
Partner, Osler, Hoskin & Harcourt LLP
Glen Russell 3, 4
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
