Board of Directors

Floyd Price - Chairman (1)(2)(3)

Director

Mr. Price has served as a Director of Tamarack since June 2010 and is an independent businessman. He is also a director of Cimarex Energy Co., a U.S.-based oil and gas company listed on NYSE, since December 2012 and was previously a director of Gastar Exploration Ltd. from June 2010 to January 2013. In addition, he has served on the boards of several privately-held oil and gas focused entities. Prior thereto, Mr. Price was Executive Vice President of Apache Corporation from February 2003 to October 2009.

Jeff Boyce(2)(3)

Director

Mr. Boyce is a senior oil and gas executive with over 35 years of domestic and international experience in building, financing and managing public oil and gas companies. He is currently President of Evsam Holdings Ltd., a privately held investment company. Previously, he served as Executive Chairman and Director of PetroAmerica Oil Corp. prior to its acquisition in 2016, and was a co-founder, Senior Executive and Director of Sure Energy Inc., Clear Energy Inc. and Vermilion Resources.

Noralee Bradley(3)

Director

Ms. Bradley has practiced corporate law in Calgary for over 26 years and is currently a partner at the national law firm of Osler, Hoskin & Harcourt LLP. Ms. Bradley has extensive experience in mergers and acquisitions, financings and board governance. She has a Bachelor of Commerce, Finance, and a Juris Doctor of Law from the University of Saskatchewan. Ms. Bradley was a member of the executive committee of the Institute of Corporate Directors, Calgary Chapter from 2010-2016 (serving as Chair in 2015-2016), has served on the Executive and Compensation Committees of Osler (2012-2016) and was previously a director of Angle Energy Inc., a TSX listed company, from June 2004 until its acquisition in December 2013.

John Leach(1)

Director

Mr. Leach is a Chartered Professional Accountant with over 23 years of oil and gas experience and is the Senior Vice President & Chief Financial Officer of Crew Energy Inc., a role he has held since Crew’s spin out from Baytex Energy Ltd. in 2003. Previously, he was a founding member of Baytex Energy Ltd. since 1993, serving in their finance department in increasing roles of responsibility culminating as its Vice President, Finance from 1998 to 2003. Mr. Leach has been a CPA since 1991 and is a graduate of the University of Saskatchewan.

David MacKenzie (1)(2)

Director

Mr. MacKenzie is an independent businessman and long-time President of the privately-held Lincoln Group of Companies, which has been making private equity investments in the oil and gas, technology and real estate industries since 1990. While leading the Lincoln Group of Companies, Mr. MacKenzie has occasionally served as a director and/or executive officer of certain companies in which the Lincoln Group has invested in, including having served as President of Avant Garde Energy Corp. from September 2009 until its acquisition by Tamarack in June 2010. He has also served as a director for various publicly-held companies.

Dean Setoguchi(1)(3)

Director

Mr. Setoguchi has more than 20 years of financial management experience in the oil and gas industry and is currently the Senior Vice President, Liquids Business Unit at Keyera. Prior thereto, he was Chief Financial Officer of Laricina Energy Ltd. from 2012 to 2014 and was Vice President and Chief Financial Officer of Keyera from 2008 to 2012. He is a Chartered Professional Accountant and a graduate of the University of Lethbridge.

Brian Schmidt

Director, President & Chief Executive Officer

Mr. Schmidt is the President and Chief Executive Officer of Tamarack, a role he has held since its inception, and is a professional engineer with over 30 years of oil and gas experience. He is currently a member of the Board of Governors of the Canadian Association of Petroleum Producers and is a director of Aspenleaf Energy Limited (a private oil and gas entity) as well as an advisor to the Indian Oil & Gas Co-Management Board. Mr. Schmidt was also founder, President and Chief Executive Officer of Spearpoint Energy Corp. from June 2008 to July 2009 and past President of Apache Canada Ltd. from May 2004 to June 2007. Mr. Schmidt was also a director of Avant Garde Energy Corp. from November 2007 to June 2009 and was a director of TUSK Energy Corporation from June 2007 to April 2009.

(1) Member of Audit Committee of the Board of Directors
(2) Member of the Reserves Committee of the Board of Directors
(3) Member of the Compensation & Governance Committee of the Board of Directors