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Key Executives - underground energy corp (UGE)

NameBoard RelationshipsTitleAge
Michael H. Kobler 5 RelationshipsFounder, Chairman, Chief Executive Officer and President56
Peter M. Ballachey CA CIA5 RelationshipsFounder, Consultant and Member of The Board of Directors60
Simon Patrick Clarke 12 RelationshipsFounder and Vice President of Corporate Development48
John M. Bean CA2 RelationshipsChief Financial Officer50

Board Members - underground energy corp (UGE)

NameBoard RelationshipsPrimary CompanyAge
Michael H. Kobler 5 RelationshipsUnderground Energy Corporation56
Peter M. Ballachey CA CIA5 RelationshipsUnderground Energy Corporation60
Douglas C. Urch B.Comm., CMA22 RelationshipsBankers Petroleum Ltd.55
Randolph C. Aldridge 8 RelationshipsJadela Oil Corp.70
Harland E. Johnson 5 RelationshipsUnderground Energy Corporation--

Executive Committees* - underground energy corp (UGE)

Committee NameChairpersonBoard RelationshipsMembers
Audit CommitteeDouglas C. Urch B.Comm., CMA 22 Relationships3 Executives
Compensation CommitteeRandolph C. Aldridge 8 Relationships3 Executives
Corporate Governance CommitteeRandolph C. Aldridge 8 Relationships3 Executives
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*Data is at least as current as the most recent Definitive Proxy.

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