Governance Peyto Exploration & Development Corp.

PEY

CA7170461064

Oil & Gas Exploration and Production

Market Closed - Toronto S.E. Other stock markets 16:00:00 2025-07-07 EDT			5-day change	1st Jan Change
18.64 ^CAD	-0.69%		-4.41%	+8.75%

06-13	Peyto Exploration & Development Corp. Announces Retirement of Michael MacBean as A Director, Effective June 13, 2025	CI
06-13	Peyto Exploration & Development Announces Retirement Of A Director And Confirms Monthly Dividend For July	RE

Executive Committee: Peyto Exploration & Development Corp.

Manager

Positions heldSince

Jean-Paul Lachance

Chief Executive Officer	2022-12-31
President	2021-11-08

Crissy Rafoss

Comptroller/Controller/Auditor

2013-10-31

Tavis Carlson

Director of Finance/CFO

2024-03-31

Riley Frame

Chief Operating Officer

2023-12-31

Stephen Chetner

57 year

Corporate Secretary

1999-12-31

Michael Collens

Sales & Marketing

2019-06-30

Composition of the Board of Directors: Peyto Exploration & Development Corp.

Director

CommitteesSince

Don Gray

59 year

Audit Committee	2025-01-26
Compensation Committee	2025-01-26
Governance Committee	2025-01-26

Brian Davis

59 year

Audit Committee	2012-08-07
Compensation Committee	2012-08-07
Governance Committee
Nominating Committee	2012-08-07

John Rossall

64 year

Audit Committee	2019-05-08
Compensation Committee	2019-05-08
Nominating Committee	2019-05-08
Governance Committee Chair

Debbie Gerlach

54 year

Compensation Committee	2022-10-31
Nominating Committee	2022-10-31
Audit Committee Chair
Governance Committee	2022-10-31

Jocelyn Mcminn

Compensation Committee	2023-06-12
Governance Committee	2023-06-12
Nominating Committee Chair	2023-06-12

Jean-Paul Lachance

Director/Board Member

2022-12-31

Nicki Stevens

55 year

Director/Board Member	2023-10-16
Independent Dir/Board Member	2023-10-16

Darren Gee

57 year

Director/Board Member

2006-12-31

Latest Appointments: Peyto Exploration & Development Corp.

Peyto Exploration & Development Corp. Announces Retirement of Michael MacBean as A Director, Effective June 13, 2025	06-13	CI
Peyto Exploration & Development Director Michael MacBean Retires; Monthly Dividend for July Confirmed	06-13	MT
Peyto Exploration & Development Corp. Announces Promotion of Riley Frame to Chief Operating Officer, Effective January 1, 2024	23-11-08	CI
Peyto Exploration & Development Corp. Announces the Appointment of Nicki Stevens to Board of Directors	23-10-17	CI
Prarie Provident Resources Announces Two Director Appointments	23-07-14	MT
Peyto Exploration & Development Corp. Announces Board Changes	23-06-13	CI
Peyto Exploration & Development Announces Leadership Update	23-01-04	MT

More news

Former Officers and Directors: Peyto Exploration & Development Corp.

Insider

Positions held

SinceUntil

Mick MacBean

Director/Board Member	2003-05-31	2025-06-12
Independent Dir/Board Member	2008-12-31	2025-06-12

Kathy Turgeon

Comptroller/Controller/Auditor	2004-03-31	2005-12-31
Director/Board Member	2018-04-30	2023-06-12
Director of Finance/CFO	2005-12-31	2024-03-30

Gregory Fletcher

Director/Board Member	2006-12-31	2023-06-12
Independent Dir/Board Member	2006-12-31	2023-06-12

Scott Robinson

Director/Board Member	2011-01-09	2018-01-11
Chief Operating Officer	2011-01-09	2018-01-11
Corporate Officer/Principal	2018-01-11	2019-01-31
Corporate Officer/Principal	2019-11-10	-

Rick Braund

Director/Board Member	2011-01-09	2013-07-14
Founder	1997-12-31	2013-07-14
Independent Dir/Board Member	1997-12-31	2013-07-14

Timothy Louie

Corporate Officer/Principal

2012-01-18

Glenn R. Booth

Corporate Officer/Principal

2011-01-09

2011-12-30

Neil Korchinski

Corporate Officer/Principal

2004-11-30

2011-04-30

Sean Kinoshita

Corporate Officer/Principal

2011-01-10

Joe Foose

Corporate Officer/Principal

2011-01-10

Doug Schmidt

Sales & Marketing

2011-01-10

Elaine Moses

Corporate Officer/Principal

2011-01-10

Kevin Klimuk

Comptroller/Controller/Auditor	2011-01-10	-
Corporate Officer/Principal	2011-05-16	2012-08-09

Jim Grant

Investor Relations Contact

Enrico Espiritu

Corporate Officer/Principal

2011-01-10

Cheree Stephenson

Comptroller/Controller/Auditor

Jim Riddell

Director/Board Member

Bryan Lang

Corporate Officer/Principal

2011-01-10

Age distribution of managers

Parity Men Women

Male	14
Female	3

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	6
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Peyto Exploration & Development Corp. is a Canadian energy company involved in the development and production of natural gas, oil and natural gas liquids in Alberta's deep basin. The Alberta Deep Basin is a geologic setting situated on the northeastern front of the Rocky Mountain belt in the deepest part of the Alberta sedimentary basin. The Company also owns Repsol Canada Energy Partnership (Repsol Assets). Repsol Assets includes approximately 23,000 barrels of oil equivalent per day (boe/d) of low-decline production, 455,000 net acres of mineral land and interests in five operated gas plants in the Alberta Deep Basin directly adjacent to the Companyâs Greater Sundance area.

Employees

Sector

Oil & Gas Exploration and Production

Calendar

08-11 - Q2 2025 Earnings Release

More about the company