July 28, 2016 11:46 AM ET

Oil, Gas and Consumable Fuels

Company Overview of Kelt Exploration Ltd.

Executive Profile

Neil Graham Sinclair B.A., MBA

Independent Director, Chairman of Audit Committee, Chairman of Nominating Committee, Member of Compensation Committee, Member of Health, Safety & Environment Committee and Member of Reserves Committee, Kelt Exploration Ltd.
AgeTotal Calculated CompensationThis person is connected to 2 Board Members in 2 different organizations across 2 different industries.

See Board Relationships
68C$77,400

Background

Mr. Neil Graham Sinclair, B.A., MBA has been the President of Sinson Investments Ltd. since 1973. Mr. Sinclair served as the Chief Financial Officer, Vice President of Finance and Corporate Secretary at Amarok Energy Inc., until August 22, 2012. He served as Chief Financial Officer of Trilateral Energy Ltd. since December 30, 2010. He served as the Chief Financial Officer and Vice President of Finance at Desco Resources Inc. He served as the Vice President of Finance ...

Corporate Headquarters

East Tower
Calgary, Alberta T2P 3H2

Canada

Phone: 403-294-0154
Fax: 403-291-0155

Board Members Memberships

2002-Present
Independent Director, Chairman of Compensation Committee, Chairman of Nominating Committee, Member of Audit Committee, Member of Disclosure Committee and Member of Reserves Committee
2012-Present
Independent Director, Chairman of Audit Committee, Chairman of Nominating Committee, Member of Compensation Committee, Member of Health, Safety & Environment Committee and Member of Reserves Committee

Education

MBA 1971
The University Of Western Ontario
BA 1969
University Of Victoria

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

Total Number of OptionsC$178,000

Total Compensation

Total Calculated CompensationC$77,400
 

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