Governance Saturn Oil & Gas Inc.

SOIL

CA80412L8832

Oil & Gas Exploration and Production

Delayed Toronto S.E. Other stock markets 12:27:51 2026-06-11 pm EDT			5-day change	1st Jan Change
7.525 ^CAD	+5.54%		+1.35%	+209.47%

May. 09	Saturn Oil & Gas Inc., Q1 2026 Earnings Call, May 07, 2026
May. 07	Saturn Oil & Gas Edged Up To C$8 From $7.50, Keeps Sector Perform at National Bank On "Solid Quarter"; Says "Watch for the Waterfall of FCF to Come"	MT

Executive Committee: Saturn Oil & Gas Inc.

Manager

Positions heldSince

John Jeffrey

Chief Executive Officer	2016-11-01
Public Communications Contact	2016-11-01

Scott Sanborn

Director of Finance/CFO

2021-05-31

Grant MacKenzie

48 year

General Counsel

2023-06-30

Jamie Kuntz

Chief Operating Officer

Cindy Gray

Investor Relations Contact

2024-11-04

Composition of the Board of Directors: Saturn Oil & Gas Inc.

Director

CommitteesSince

Lynn Peterson

73 year

Audit Committee	2024-11-19
Compensation Committee	2025-09-07
Governance Committee	2025-09-07
Nominating Committee	2025-09-07

Janet Yang

46 year

Audit Committee	2024-11-07
Compensation Committee	2023-06-28
Governance Committee	2023-06-27
Nominating Committee	2023-06-27

Thomas Gutschlag

62 year

Audit Committee
Compensation Committee
Governance Committee
Nominating Committee

Ivan Bergerman

Compensation Committee	2017-08-14
Governance Committee	2017-08-14
Nominating Committee	2017-08-14

James Payne

Audit Committee

2020-03-10

Andrew Claugus

Director/Board Member

2023-06-28

Grant MacKenzie

48 year

Director/Board Member

2022-09-14

Christopher Ryan

Director/Board Member	2018-06-04
Independent Dir/Board Member	2018-06-04

Latest Appointments: Saturn Oil & Gas Inc.

25-09-08	Saturn Oil & Gas Inc. Announces the Appointment of Lynn A. Peterson to Board of Directors	CI
23-06-29	Saturn Oil & Gas Inc. Announces Management Appointments	CI
22-09-19	Saturn Oil & Gas Inc. Approves Management Changes	CI
22-02-17	Saturn Oil & Gas Brief: Details Strategic Acquisition, Debt Consolidation and Bought Public Offering	MT
21-09-21	Saturn Oil & Gas Inc. Appoints Glenn Hamilton to the Board of Directors	CI
20-11-06	Jean-Pierre Colin Joins Saturn Oil & Gas Inc. as Its Strategy Consultant	CI
20-10-30	Saturn Oil & Gas Inc. Announces Management Changes	CI

More news

Former Officers and Directors: Saturn Oil & Gas Inc.

Insider

Positions held

SinceUntil

Kevin Smith

Corporate Officer/Principal

2021-07-05

2024-08-31

Robert Lee

Sales & Marketing

2023-01-31

2024-08-31

Stuart Houle

Chief Operating Officer

2018-08-31

2023-09-01

Calvin J. Payne

Director/Board Member	2017-08-14	2022-09-14
Independent Dir/Board Member	2017-08-14	2022-09-14

Glenn Hamilton

Director/Board Member

2021-09-21

Wendy Woolsey

Director of Finance/CFO

2020-10-30

2021-05-31

Geoff Jones

Director of Finance/CFO	2018-09-16	2020-10-30
Corporate Secretary	2018-09-16	2020-10-30

Scott Newman

Director/Board Member	2017-03-06	2020-03-10
Chief Operating Officer	2016-11-01	2020-03-10

Simon Akit

Director/Board Member	2018-05-30	-
Independent Dir/Board Member	2018-05-30	-

Scott Davis

Director of Finance/CFO

2011-10-11

2017-08-27

Allan Danroth

Director/Board Member

2012-09-17

Vitaly Melnikov

Director/Board Member	2011-09-30	-
Director of Finance/CFO	2011-10-12	-
Corporate Secretary	2011-10-12	-

William Elston

Director/Board Member	2011-06-26	-
Independent Dir/Board Member	2011-06-26	-

Krzysztof Mastalerz

Director/Board Member	2011-05-25	-
Corporate Officer/Principal	2011-05-25	-

Michael Elson

Director/Board Member	2011-01-11	2011-01-11
President	-	2011-01-11

Stefan Szary

Director/Board Member	2011-01-24	-
Independent Dir/Board Member	2010-12-09	-

Richard Lee

Director of Finance/CFO

2009-04-28

Larry Johnson

Director of Finance/CFO

2009-11-24

Susan Wong

Director of Finance/CFO

2008-02-18

Stan Szary

Director/Board Member	2007-05-21	2016-10-31
Chief Executive Officer	2011-01-24	2016-10-31
Chairman	2016-10-31	-
President	2011-01-24	-

Murray McClaren

Director/Board Member

2009-11-23

James R. W. Tobber

Director/Board Member

2009-11-24

Dave Pugh

Corporate Officer/Principal

Brad Caldwell

Chief Operating Officer

Age distribution of managers

Parity Men Women

Male	13
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	7
Female	1

Saturn Oil & Gas Inc. is a Canadian energy company. The Company is engaged in the business of acquisition, exploration and development of petroleum and natural gas resource deposits in Western Canada. The Companyâ€™s focus is to advance the development of its oil and gas properties in Alberta and Saskatchewan. Its portfolio includes Southeast Saskatchewan, Southwest Saskatchewan, West Central Saskatchewan and Central Alberta. The core producing properties in Southeast Saskatchewan include its Oxbow assets, which are concentrated within the Mississippian-aged, Midale and Frobisher oil formations and the Bakken assets concentrated in the Bakken formation of Southeast Saskatchewan. The core producing properties in Southwest Saskatchewan include low decline oil-weighted Battrum assets. The core producing properties in West Central Saskatchewan consist of its Viking assets. Its core producing properties in Central Alberta consist of Cardium and Kaybob assets located in the Montney formation.

Employees

373

Sector

Oil & Gas Exploration and Production

More about the company