October 22, 2017 2:57 AM ET

Oil, Gas and Consumable Fuels

Company Overview of Whiting Canadian Holding Company ULC

Audit Committee of Whiting Canadian Holding Company ULC

Name (Connections)Board RelationshipsTitleKey Developments
Rodney Knutson 4 RelationshipsDirector
Herrick Lidstone Jr.4 RelationshipsDirector
William Krysiak CPA4 RelationshipsDirector

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Rodney Knutson 4 RelationshipsDirector
William Krysiak CPA4 RelationshipsDirector
Herrick Lidstone Jr.4 RelationshipsDirector
Whiting Canadian Holding Company ULC Compensation vs. Industry
540.0K
325.1K
Chief Executive Officer
330.0K
225.6K
Chief Financial Officer
230.0K
326.2K
Chief Operating Officer
Whiting Canadian Holding Company ULC
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Rodney Knutson 4 RelationshipsDirector
Herrick Lidstone Jr.4 RelationshipsDirectorKodiak Oil & Gas Corp. Announces Executive Changes
William Krysiak CPA4 RelationshipsDirector

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Rodney Knutson 4 RelationshipsDirector
William Krysiak CPA4 RelationshipsDirector
Herrick Lidstone Jr.4 RelationshipsDirector
and Competitor
Insiders vs. External
Board
Whiting Canadian Holding Company ULC
40%
60%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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