OFFICERS
A. Jeffery Tonken
President & Chief Executive Officer
Myles R. Bosman
Vice-President, Exploration &
Chief Operating Officer
Chris A. Carlsen
Vice-President, Engineering
Bruno P. Geremia
Vice-President &
Chief Financial Officer
David M. Humphreys
Vice-President, Operations
DIRECTORS
Larry A. Shaw (Chairman)
Calgary, Alberta
James W. Surbey
Calgary, Alberta
A. Jeffery Tonken
President & Chief Executive Officer
Calgary, Alberta
Dennis Dawson
Calgary, Alberta
Rebecca Morley
Calgary, Alberta
MANAGEMENT TEAM
Gates Aurigemma
Manager, General Accounting
Perry Billard
Asset Manager – Worsley
Robyn Bourgeois
General Counsel
Jesse Doenz
Controller & Investor
Relations Manager
George Fukushima
Manager of Engineering
Andrew Fulford
Surface Land Manager
Robert (Bob) Grisack
Land Manager
MANAGEMENT TEAM (con’t)
Paul Messer
Manager of Information Technology
Bruce Palmer
Manager of Geology
Bill Partridge
Engineering Lead
Brian Ritchie
Asset Manager - Gordondale
Tyler Murray
Land Manager
Michelle Rodgerson
Office Manager
Jeff Rogers
Facilities Manager
Randy Rousson
Drilling & Completions Manager
Victor Sandhawalia
Manager of Financial Accounting, Taxation & Insurance
Ryan Sloan
HSE Manager
Hue Tran
Joint Venture &
Marketing Manager
Theo van der Werken
Asset Manager – Pouce Coupe
SOLICITORS
Borden Ladner Gervais LLP
Calgary, Alberta
AUDITORS
KPMG LLP, Chartered Accountants
Calgary, Alberta
RESERVES EVALUATOR
Deloitte LLP
Calgary, Alberta
McDaniel & Associates Consultants Ltd.
Calgary, Alberta
BANK SYNDICATE
The Bank of Nova Scotia
HSBC Bank Canada
National Bank of Canada
Canadian Imperial Bank of Commerce
Bank of Montreal
The Toronto-Dominion Bank
Alberta Treasury Branches
Business Development Bank of Canada
Wells Fargo Bank, N.A., Canadian Branch
United Overseas Bank Limited
ICICI Bank Canada
HEAD OFFICE
1000, 600 – 3rd Avenue S.W.
Calgary, Alberta T2P 0G5
Phone: 403-261-6401
Fax: 403-261-6424
Email: info@birchcliffenergy.com
SPIRIT RIVER OFFICE
5604 – 49th Avenue
Spirit River, Alberta T0H 3G0
Phone: 780-864-4624
Fax: 780-864-4628
ANNUAL & SPECIAL MEETING
The Annual and Special Meeting of Shareholders will be held at
3:00 p.m. on Thursday, May 11, 2017,
in the McMurray room at the Calgary Petroleum club, 319 - 5th Avenue S.W.,
Calgary, Alberta
TRANSFER AGENT
Computershare Trust Company of Canada
Calgary, Alberta and Toronto, Ontario
TSX: BIR, BIR.PR.A, BIR.PR.C