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Guiding Principles.

Our corporate governance practices comply with the guidelines for effective corporate governance established by the Toronto Stock Exchange. We are committed to high standards of corporate governance and will continue to review and update our practices to ensure we meet the evolving standards and stay within established guidelines.

Board of Directors

Trican’s directors play an integral role in guiding our business strategically and ethically.

Download Mandate of the Board of Directors (PDF)

Download Board Diversity Policy (PDF)

President and CEO

Bradley Fedora

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President and CEO

Bradley Fedora

Brad Fedora

Mr. Fedora is President & CEO of Trican Well Service Ltd.  He has been a director of Trican since June 2017 and, most recently, was Chairman of the Board until August 2020. Prior to that, he was President and CEO of Canyon Services Group Inc. (“Canyon”) from 2007 until 2017 when it was acquired by Trican. Before joining Canyon, Mr. Fedora spent the previous decade with Peters and Co. Limited, a Calgary-based investment bank focused on the energy sector, where he specialized in financings and merger and acquisition transactions for the oil and natural gas service and supply sector. He is a former director of Horizon North Logistics, Canyon, IROC Energy Services Corp., Petroleum Services Association of Canada, and Marsa Energy Inc. Mr. Fedora holds a Bachelor of Science from the University of Saskatchewan and an MBA in finance from the University of British Columbia. He is a 2009 recipient of Canada’s Top 40 Under 40 Award.

Lead Director

Allen Brooks

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Lead Director

Allen Brooks

G. Allen Brooks

Mr. Brooks has been a director of Trican since March 2009 and a Lead director since May 2019. He is the President of G. Allen Brooks, LLC, an energy market and financial consulting firm, since January 2005. He also serves as an advisor to PPHB, LP, a boutique oilfield service investment banking firm. Prior to forming G. Allen Brooks, LLC, Mr. Brooks was an executive director of research of CIBC World Markets Inc. from 1997 to 2005. He is a Governance Fellow and a Board Leadership Fellow of the National Association of Corporate Directors ("NACD") as well as a member of the Institute of Corporate Directors.

Director

Kevin Nugent

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Director

Kevin Nugent

Kevin Nugent

Mr. Nugent has been a director of Trican since March 2008. From September 2013 to June 2014, he was the Executive Chairman of Hifi Engineering Inc., a private company involved in the research, development and operation of fiber optic based acoustical monitoring technologies primarily used to detect leaks in oil and gas wells and energy pipelines. Since June 2014, Mr. Nugent has been an independent corporate director. He is a CPA and CA with over 30 years of experience in the oil and gas industry.

Director

Deborah Stein

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Director

Deborah Stein

Deborah Stein

Ms. Stein has been a Director of Trican since May 2016. From 2005 to 2016, Ms. Stein held various positions with AltaGas Ltd., including SVP Finance and CFO from 2008 to 2015. Prior to that, as VP Finance and VP Corporate Risk.  She also held the role of CFO and Corporate Secretary of AltaGas Utilities Group Inc. from 2005 to 2006. Prior to joining AltaGas, Ms. Stein was employed at TransCanada Corporation. In her early career, she led the finance functions of Wendy’s Restaurants of Canada and Paramount Canada’s Wonderland. Ms. Stein is a FCPA, FCA and holds the ICD.D designation from the Institute of Corporate Directors.

Director

Michael Rapps

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Director

Michael Rapps

Mr. Rapps has been a director of Trican since May 2019. He is currently Managing Partner of Converium Capital Management, a multi-strategy opportunistic firm. He previously acted as President and CEO of Clarke Inc., a publicly-traded investment company from July 2014 to June 2020 and as Managing Director of Geosam Capital Inc. prior to that. Mr. Rapps holds a Bachelor of Civil Law and Common Law from McGill University.

Committees of the Board

Committees are made up of directors of the Board and serve to study, oversee, and make recommendations on specific areas governed by the Board.

Download Committee Chair Guidelines (PDF)

Download Committee Members (PDF)

Audit Committee

The Audit Committee oversees the Corporation’s processes and procedures relating to auditing, accounting practices, financial reporting and other financial disclosure.

Download Mandate (PDF)

 

Corporate Governance Committee

The Corporate Governance Committee provides leadership in the development of the Corporation’s approach to corporate governance systems, policies and procedures.

Download Mandate (PDF)

 

Compensation Committee

The Compensation Committee develops and oversees the Corporation’s policies and systems regarding human resources policies, compensation and performance management systems.

Download Mandate (PDF)

 

Health, Safety & Environment Committee

The HSE Committee oversees the development and implementation of the Corporation’s HSE policies, standards and practices.

Download Mandate (PDF)

 

Mandates and Position Descriptions

Mandate of the Board of Directors (PDF)

Position Description Chief Executive Officer (PDF)

Compensation Committee Mandate and Terms of Reference (PDF)

Position Description Chair of the Board of Directors (PDF)

Audit Committee Mandate and Terms of Reference (PDF)

Health, Safety and Environment Committee Mandate and Terms of Reference (PDF)

Corporate Governance Committee Mandate and Terms of Reference (PDF)

Committee Chair General Guidelines (PDF)

Audit Committee Mandate (PDF)

Position Description of Lead Director (PDF)

Ethics

Business Ethics

Trican is committed to the economic, social and environmental wellbeing of the corporation and the communities in which we operate.

Read Code of Ethics (PDF)  Ethics Hotline