December 27, 2014 2:37 PM ET

Oil, Gas and Consumable Fuels

Company Overview of Celtic Exploration Ltd.

Executive Profile

William Charles Guinan B.B.A., M.B.A., LL.B.

Corporate Secretary, Director, Member of Audit Committee and Member of Compensation Committee, CERF Incorporated
AgeTotal Calculated CompensationThis person is connected to 6 Board Members in 6 different organizations across 7 different industries.

See Board Relationships
58$20,923

Background

Mr. William Charles Guinan, also known as Bill, BBA, MBA, LLB has been Corporate Secretary of Kelt Exploration Ltd. since October 22, 2012. Mr. Guinan serves as Secretary of Black Sparrow Capital Corp. He has been Company Secretary of Amarok Energy Inc. since August 22, 2012 and CERF Incorporated since October 2011. He has been Secretary of Celtic Exploration Ltd. since April 2002 and serves as its Chairman of the Board. He serves as a Corporate Secretary of Expedition ...

Corporate Headquarters

321 Sixth Avenue SW
Calgary, Alberta T2P 3H3

Canada

Phone: 403-201-9153
Fax: 403-201-9163

Board Members Memberships

Former Director
Former Corporate Secretary and Director
1998-N/A
Corporate Secretary, Legal Counsel, Director and Chairman of Disclosure Committee
1999-2006
Former Corporate Secretary, Director, Chairman of Disclosure Committee and Member of Compensation Committee
2002-Present
Chairman, Secretary and Chairman of Disclosure Committee
2003-Present
Corporate Secretary, Director, Chairman of Disclosure Committee and Member of Audit Committee
2005-N/A
Former Secretary and Director
2008-N/A
Corporate Secretary, Director, Chairman of Compensation Committee, Chairman of Disclosure Committee and Member of Audit Committee
2010-N/A
Director
2011-2014
Former Secretary, Director and Member of Audit Committee
2012-Present
Corporate Secretary, Director, Member of Audit Committee and Member of Compensation Committee
2012-N/A
Corporate Secretary, Independent Director and Member of Compensation Committee
2012-Present
Corporate Secretary, Director, Member of Health, Safety & Environment Committee and Member of Nominating Committee
2013-Present
Director
2014-Present
Director , Chairman of Compensation Committee and Member of Corporate Governance Committee

Education

LLB 1982
Dalhousie University
MBA 1982
Dalhousie University
BBA 1977
Acadia University

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

Total Value of Options$7,800
Total Number of Options$60,000

Total Compensation

Total Annual Cash Compensation$2,000
Total Calculated Compensation$20,923
 

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COMPETITOR COMPENSATION

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