Sherry Austin, Ph.D Director Sherry is an experienced executive with extensive and diverse board governance experience spanning the national and local levels for over twenty years. Her consulting company specializes in governance issues, strategic planning, policy development, corporate communications, and executive coaching.

Rod Graham Director Mr. Graham is Director of ZCL Composites Inc. ("ZCL"), Essential Energy Services and Horizon North Logistics Inc., all TSX listed companies.  President and Chief Executive Officer of ZCL from September 2010 until August 2012 and prior to, was cofounder and managing director of Northern Plains Capital Ltd. until 2010.  Chartered Financial Analyst.

  

Dell Chapman Director Dell Chapman, Senior Vice President, Finance and Chief Financial Officer since September 2010. Dell Chapman is a Chartered Accountant and Certified Financial Analyst with more than 30 years of oil and gas experience. Mr. Chapman joined Equal Energy in September 2010, prior to which he had been the Vice President, Finance and Chief Financial Officer of Berens Energy Ltd., a TSX-listed company, from its inception in 2003 until its sale in 2010. Before Berens, Mr. Chapman was Vice President Finance and Chief Financial Officer with Technicoil Corporation, and before that he was in the same role with Stellarton Energy Corporation. Previously, Mr. Chapman had also been a Manager, Finance at Suncor, and, from 1986 until 1995, was in various increasing senior financial roles with Gulf Canada Resources. Mr. Chapman graduated from the University of Saskatchewan with a Bachelor of Commerce degree and received his Chartered Accountant designation in 1985 and his Chartered Financial Analyst designation in 1990

 

Marvin D. Clifton Director Mr. Clifton was appointed Chief Executive Officer of Technicoil on February 1, 2008. Prior to his appointment as President and Chief Executive Officer, Mr. Clifton served as the Corporation's President and Chief Operating Officer since December 2002. Mr. Clifton is responsible for providing overall leadership and general management for the company. Mr. Clifton has over 40 years experience in the oil and gas services industry including senior executive and management roles in public and private oil and gas service companies in Canada. Prior to joining Technicoil, Mr. Clifton was Senior Vice President, Operations of Precision Well Servicing.

 

R.D. (Bob) Steele, P.Eng Non-Executive Chairman Mr. Steele is an independant businessman and is currently a director of Technioil Corporation.  He was chairman of Board and Director of Berens Energy Ltd. from 2002 to March 2010 and was the Chief Executive Officer of Berens Energy Ltd. from 2002 to May 31, 2007.