Governance Birchcliff Energy Ltd.

BIR

CA0906971035

Oil & Gas Exploration and Production

Market Closed - Toronto S.E. Other stock markets 04:00:00 2026-01-23 pm EST			5-day change	1st Jan Change
7.300 ^CAD	+2.53%		+6.26%	-2.28%

Jan. 20	Birchcliff Energy Ltd. announces 2026 budget and guidance and updated five-year outlook	RE
Jan. 20	Birchcliff Energy Announces 2026 Budget and Updated Five-Year Outlook	MT

Executive Committee: Birchcliff Energy Ltd.

Manager

Positions heldSince

Christopher Carlsen

Chief Executive Officer	2023-12-31
Public Communications Contact	2007-12-31
President	2021-12-31

Theo van der Werken

Chief Operating Officer

2023-12-31

Michelle Rodgerson

Human Resources Officer

2017-10-31

Bruno Geremia

Director of Finance/CFO	2004-07-05
Founder	2004-07-05
Public Communications Contact	2004-07-05

Hue Tran

Sales & Marketing

2010-01-31

Paul Messer

Chief Tech/Sci/R&D Officer

Jesse Doenz

Comptroller/Controller/Auditor

2004-09-30

Robyn Bourgeois

General Counsel	2014-11-30
Corporate Secretary	2017-06-29

Gates Aurigemma

Comptroller/Controller/Auditor

Composition of the Board of Directors: Birchcliff Energy Ltd.

Director

CommitteesSince

A. Tonken

69 year

Chairman

2017-05-10

Stacey McDonald

42 year

Audit Committee	2018-12-13
Compensation Committee	2018-12-13
Nominating Committee	2021-08-15
Governance Committee	2021-08-15
Audit Committee Chair	2021-08-15

Debbie Gerlach

55 year

Compensation Committee	2022-10-31
Nominating Committee	2022-10-31
Audit Committee Chair
Governance Committee	2022-10-31

Dennis Dawson

72 year

Audit Committee	2015-05-13
Compensation Committee Chair	2015-05-13
Nominating Committee Chair	2015-05-13

James Surbey

75 year

Director/Board Member

2017-05-10

Cameron Proctor

Director/Board Member	2023-10-03
Independent Dir/Board Member	2023-10-03

Latest Appointments: Birchcliff Energy Ltd.

Nov. 05	Surge Energy Inc. Announces Appointment of Myles Bosman to the Board of Directors, Effective November 5, 2025	CI
23-10-10	RBC Capital Markets Notes Management Changes At Birchcliff Energy	MT
23-10-05	National Bank of Canada Notes Birchcliff Energy's Executive Changes	MT
23-10-04	Birchcliff Energy Chief Executive Jeff Tonken to Retire at Year End; COO Chris Carlsen Will Assume the Role on Jan.1	MT
23-10-04	Birchcliff Energy Ltd. Announces Executive Changes	CI
23-10-04	Birchcliff Energy Ltd. Announces Chief Executive Officer Changes	CI
21-10-07	Birchcliff Energy : Appoints Carlsen as Chief Operating Officer	MT

More news

Former Officers and Directors: Birchcliff Energy Ltd.

Insider

Positions held

SinceUntil

Myles Bosman

Chief Operating Officer	2004-07-05	2021-12-31
Founder	2004-07-05	2023-12-30
Corporate Officer/Principal	2021-12-31	2023-12-30

David Humphreys

Corporate Officer/Principal

2009-09-30

2023-12-30

Rebecca J. Morley

Director/Board Member	2016-08-09	2018-12-13
Independent Dir/Board Member	2016-08-09	2018-12-13

Laurence A. Shaw

Director/Board Member	2017-05-10	2018-05-09
Chairman	2004-07-05	2017-05-10
Founder	2004-07-05	2018-05-09
Independent Dir/Board Member	2017-05-10	2018-05-09

Kenneth Norman Cullen

Director/Board Member	2011-02-15	2017-05-10
Independent Dir/Board Member	2011-02-15	2017-05-10

Werner A. Siemens

Director/Board Member	2005-01-17	2015-03-01
Founder	2004-07-05	2015-03-01
Independent Dir/Board Member	2004-07-05	2015-03-01

Tonya Louise Fleming

General Counsel

2009-12-31

2013-12-31

Gordon W. Cameron

Director/Board Member	2005-01-17	2013-06-17
Founder	2004-07-05	2013-06-17
Independent Dir/Board Member	2005-01-17	2013-06-17

Bradley T. Culver

Corporate Officer/Principal

2009-12-31

2012-12-31

Patrick O'Rourke

Corporate Officer/Principal

2011-01-31

Lawrence A. Backmeyer

Corporate Officer/Principal

2008-01-06

2009-09-07

Richard G. Hoath

Corporate Officer/Principal

2007-11-12

Keith Mychaluk

Corporate Officer/Principal

Bruce Palmer

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	4

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	4
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Birchcliff Energy Ltd. is a Canada-based intermediate oil and natural gas company. The Company is engaged in the exploration for and the development, production and acquisition of oil and gas reserves in Western Canada. The Companyâs operations are focused on the Montney/Doig Resource Play in Alberta. Its operations are concentrated in the Peace River Arch area of Alberta. The Company has a 100% working interest in its Pouce Coupe Gas Plant and two oil batteries, as well as various working interests in numerous other gas plants, oil batteries, compressors, facilities and infrastructure. Its Pouce Coupe Gas Plant, which is licensed to process up to 340 million cubic feet per day (MMcf/d) of natural gas, is located in the heart of the Corporation's Montney/Doig Resource Play.

Employees

231

Sector

Oil & Gas Exploration and Production

Calendar

Feb. 10 - Q4 2025 Earnings Release

More about the company