EXECUTIVE TEAM
A. Jeffery Tonken
President, Chief Executive Officer &
Chairman of the Board
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
A. Jeffery Tonken (Chairman)
President & Chief Executive Officer
Calgary, Alberta
Dennis A. Dawson
Lead Independent Director
Calgary, Alberta
Debra A. Gerlach
Independent Director
Calgary, Alberta
Stacey E. McDonald
Independent Director
Calgary, Alberta
James W. Surbey
Non-Independent Director
Calgary, Alberta
MANAGEMENT TEAM
Gates Aurigemma
Manager, General Accounting
Robyn Bourgeois
General Counsel & Corporate Secretary
Jesse Doenz
Controller & Investor
Relations Manager
George Fukushima
Manager of Engineering
Andrew Fulford
Surface Land Manager
Paul Messer
Manager of Information Technology
Bruce Palmer
Manager of Geology
MANAGEMENT TEAM (con’t)
Brian Ritchie
Asset Manager - Gordondale
Tyler Murray
Mineral Land Manager
Michelle Rodgerson
Manager, Human Resources & Corporate Services
Jeff Rogers
Facilities Manager
Randy Rousson
Drilling & Completions Manager
Victor Sandhawalia
Manager of Finance
Ryan Sloan
HSE Manager
Duane Thompson
Production Manager
Hue Tran
Business Development Manager
Theo van der Werken
Asset Manager – Pouce Coupe
AUDITORS
KPMG LLP, Chartered Professional Accountants
Calgary, Alberta
RESERVES EVALUATORS
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
ATB Financial
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 AND SPECIAL MEETING
The Annual and Special Meeting of
Shareholders will be held at
3:00 p.m. (Mountain Daylight Time) on
Thursday, May 14, 2020
at the offices of Birchcliff,
Suite 1000, 600 - 3rd 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