our latest corporate presentation

Shiningstar Energy
May 2016
Board of Directors
Chairman: David M. Fitzpatrick
Mr. Fitzpatrick is currently the President & CEO of Veresen Midstream, a joint venture between Veresen Inc. and KKR. Prior to this, Mr. Fitzpatrick co-founded Shiningbank
Energy Ltd. in 1996 and until the sale of the firm in mid-2007, he remained the President, CEO and a director of the publicly-listed oil and gas trust. Mr. Fitzpatrick was
employed in various senior management positions at Serenpet Inc., including Chief Operating Officer and Senior Vice-President, Corporate Development and Gas Marketing,
from 1990 until July 31, 1996. Prior to joining Serenpet Inc., Mr. Fitzpatrick held engineering and supervisory positions with Canadian Hunter Exploration Ltd. and Amoco
Canada Petroleum Co. Ltd. Mr. Fitzpatrick is the Chairman of Eagle Energy Trust, and is the lead independent Director of Twin Butte Energy.
Director: Eric G. Panchy
Mr. Panchy is an oil and gas executive with over 35 years of experience in acquisitions, exploration and development. Mr. Panchy was President and CEO of Bountiful
Resources, from 2005 until it was sold to Barrick Energy in 2010. Prior to founding Bountiful Resources, Mr. Panchy was President of Wiser Oil Canada and Vice-President of
Exploration, from 2000 until its sale to Forest Oil in 2004. Prior thereto, Mr. Panchy was co-founder of Sonoma Energy Corporation. Mr. Panchy is the President & CEO of
Shiningstar Energy.
Director: George K. Hickox, Jr.
Mr. Hickox is the Principal of an energy investment partnership, Heller Hickox & Company, formed in 1991 to participate as investor and sponsor in oil and gas related
transactions. Prior thereto, Mr. Hickox was Vice-President for a number of investment banking and energy lending banks in the United States. Mr. Hickox sits on a number of
private company boards in the United States and is currently the Chairman of the Board of Trustees of the Texas A&M Foundation.
Director: Donald Cowie
Mr. Cowie is currently President of JOG Capital, a private equity partnership focused on junior oil and gas companies in Western Canada. He has over 25 years of experience in
the financial oil and gas industry. From 1992 to 2002, Mr. Cowie was the Head of Corporate and Investment Banking for the Bank of America. Prior to 2002, he served as an
officer or director for several junior oil and gas companies and several other financial companies specializing in the oil and gas sector. Mr. Cowie serves as an independent
director for a number of private and public companies listed on either the Toronto Stock Exchange or TSX Venture Exchange.
Director: Bill Slavin
Mr. Slavin is a Managing Director at ARC Financial Corporation, and plays a key role overseeing and actively driving ARC’s investment activities. His responsibilities include
deal origination, structuring, monitoring and exit. Mr. Slavin currently represents ARC on the boards of Deltastream Energy Corporation, Lifting Solutions Energy Services Inc.
and Shiningstar Energy Ltd. Mr. Slavin holds a MBA from the Richard Ivey School of Business at the University of Western Ontario and a B.Sc. in Geological Engineering from
Queens.
Director: Carl Landry
Mr. Landry provides business analysis and due diligence support relating to ARC’s investment origination efforts in the exploration and production area. His responsibilities
include sourcing and evaluating new investment opportunities, deal evaluation, structuring and execution as well as monitoring existing portfolio companies. Mr. Landry
currently represents ARC on the Boards of Deltastream Energy Corporation, Shiningstar Energy Ltd. and is an observer on the Boards of Longshore Resources Ltd., Modern
Resources Inc. and Steelhead Petroleum Ltd. Mr. Landry joined ARC in 2006 after working two years at a major Canadian investment bank. He has a B.Comm in Finance from
the University of Alberta, has completed the Canadian Securities Course, is a CFA Charterholder and is an ICD.D.
Officers
President & CEO: Eric Panchy
Biography in previous Board of Directors slides.
Vice-President, Finance & Chief Financial Officer: Ying Yuen, CA
Mr. Yuen is a Chartered Accountant with over 20 years of experience in senior financial and management positions. Most recently, Mr. Yuen was Vice President, Finance &
Chief Financial Officer at Border Petroleum. Prior to his appointment with Border, Mr. Yuen served as Vice President, Finance & Chief Financial Officer for Bountiful
Resources, which was sold to Barrick Energy in 2010. Mr. Yuen has served as Chief Financial Officer for a number of private and public oil and gas companies since 1998.
Vice-President, Engineering & Chief Operating Officer: Dan Williams, P.Eng.
Mr. Williams is a Professional Engineer with over 20 years of experience in the Western Canadian Sedimentary Basin. He has worked numerous geographic areas over the
past 14 years with PetroBakken Energy as their Senior Engineering Manager (2009-2011), TAQA North as their Northern Business Unit Manager (2007-2009), Shiningbank
Energy Income Fund as their Vice-President of Acquisitions and Divestitures (2000-2007), and Newport Petroleum as Senior Exploitation Engineer.
Vice-President, Exploration: Ayaz Gulamhussein, P.Geol.
Mr. Gulamhussein is a Petroleum Geologist with over 13 years of experience in the Western Canadian Sedimentary Basin. He has worked numerous geographic areas and play
types during his time with NuVista Energy Ltd. (2007-2011) as a Senior Geologist, Shiningbank Energy Income Fund (2005-2007), and Coastal Resources Ltd. (2003-2005).
Mr. Gulamhussein has served as a Director for the Canadian Society of Petroleum Geologists (2008-2011) and in 2010 was named to Avenue Calgary’s Top 40 under 40.
Vice-President, Land: Cam Bogle
Mr. Bogle is a land professional with over 30 years experience in the Canadian oil & gas industry. Mr. Bogle was Vice President, Land at Bountiful Resources, which was sold to
Barrick Energy in 2010. Prior to Bountiful Resources, Mr. Bogle held various full time and consulting land positions with Norcen Energy, Samson Canada, Trioco Resources,
True Energy, Assure Oil & Gas and CDX Canada. Mr. Bogle is a member of the Canadian Association of Petroleum Landmen.
Vice-President, Operations: Scott Mills, P.Eng.
Mr. Mills is a Professional Engineer with over 30 years of experience in exploitation, production, reservoir, and facilities engineering. Most recently, Mr. Mills was the Team
Lead for NuVista Energy's Deep Basin group (2008-2012). Prior to NuVista Energy, Mr. Mills was a Senior Area Engineer at Rider Resources (2007-2008), Engineering
Manager at Highpine Oil & Gas (2005-2007), and Engineering Manager at Burlington Resources for the Deep Basin Asset Team (2001-2005). Prior to these positions, Mr. Mills
worked at Poco Petroleum, Pan East Petroleum, and Amoco Canada Petroleum in various engineer roles.
Corporate Profile & Strategy
•
Private junior oil & gas company with an initial capitalization of $125 million.
•
Focused on building a group of assets in Western Canada, which have significant well control and low initial recovery
factors.
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Growth through the drill-bit and through strategic acquisition opportunities that have stable production profiles and
meaningful development opportunities.
•
Use new technology to enhance hydrocarbon recovery.
•
Control timing and capital expenditures through high working interest and operated projects.
•
Maintain a balanced portfolio of natural gas and oil opportunities.
Core Areas
5
Peace River Arch
Progress & Gordondale
Deep Basin
Wapiti & Elmworth
Peace River Arch
Bonanza
Corporate Relationships
Banking
National Bank of Canada
Legal
Burstall Winger LLP
Auditors
PriceWaterhouseCoopers LLP
Engineering
GLJ Petroleum Consultants Ltd.
Contact Information
Shiningstar Energy Ltd.
#1896, 250 2nd St. SW
Calgary, AB. T2P 0B4.
Main Line: (403) 457.5301
Fax: (403) 457.5378
Toll Free: (888) 717.4627
www.shiningstarenergy.ca