EX-99.1 2 tm2529257d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

SCHEDULE A

 

Directors and Executive Officers of the Reporting Person

 

The following table sets forth certain information with respect to the directors and executive officers of the Reporting Person. Unless otherwise specified below, the business address and address of the organization of principal occupation or employment of each director and executive officer of the Reporting Person is 585 8th Av. SW, 2700 Eighth Avenue Place, West Tower, Calgary, Alberta T2P 1G1.

 

Name

Present Principal Occupation and the Name, Principal Business and Address of Organization

 

Citizenship

Imad Mohsen

(President and Chief Executive Officer)

 

President and Chief Executive Officer

Reporting Person

Lebanon and the Netherlands

Wayne K. Foo

(Chair of the Board of Directors)

Chair of the Board of Directors

Reporting Person

 

Canada

Glenn McNamara

(Vice Chair and Lead Director)

 

Vice Chair and Lead Director

Reporting Person

Canada

Lynn Azar

(Director)

 

Senior Vice President, Finance and Corporate Development

PlayStation Studios

2207 Bridgepointe Pkwy

San Mateo, CA 94404

 

France and Lebanon

Sigmund Cornelius

(Director)

 

Director

Reporting Person

United States

Mona Jasinski

(Director)

 

Senior Vice President, HR & Communications

NOVA Chemicals

1000 7th Av. S.W.

Calgary, Alberta, T2P 5L5

 

Canada

Jeff Lawson

(Director)

 

Senior Vice-President, Corporate Development and Chief Sustainability Officer

Cenovus Energy

4100, 225 6 Avenue S.W.,

Calgary, Alberta T2P 1N2

 

Canada

G.R. (Bob) MacDougall

(Director)

 

Director

Reporting Person

Canada

Carmen Sylvain

(Director)

 

Director

Reporting Person

Canada

Alberto Consuegra

(Director)

 

Director

Reporting Person

Colombia

Cameron Grainger

(Chief Financial Officer)

 

Chief Financial Officer

Reporting Person

Canada

Eric Furlan

(Chief Operating Officer)

 

Chief Operating Officer

Reporting Person

Canada

Michael Kruchten

(Senior Vice President, Capital Markets & Corporate Planning)

 

Senior Vice President, Capital Markets & Corporate Planning

Reporting Person

Canada

Daniel Ferreiro

(President & Country Manager Parex Resources Colombia)

 

President & Country Manager Parex Resources Colombia

Reporting Person

Argentina

Josh Share

(Senior Vice President, Corporate Services)

 

Senior Vice President, Corporate Services

Reporting Person

Canada

Katie Bernard

(Vice President, New Ventures)

 

Vice President, New Ventures

Reporting Person

Great Britain