董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ronald Royal | 男 | Independent Director | 77 | 20.51万美元 | 22.84 | 2026-05-08 |
| Gary S. Guidry | 男 | Director,President and Chief Executive Officer | 70 | 308.63万美元 | 59.34 | 2026-05-08 |
| Brooke Wade | 男 | Independent Director | 72 | 20.18万美元 | 47.81 | 2026-05-08 |
| Alison M. Redford | 女 | Independent Director | 61 | 19.09万美元 | 11.21 | 2026-05-08 |
| Robert B. Hodgins | 男 | Director and Chairman | 74 | 24.41万美元 | 19.36 | 2026-05-08 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James Evans | 男 | Executive Vice President, Corporate Services | 60 | 118.31万美元 | 8.76 | 2026-05-08 |
| Gary S. Guidry | 男 | Director,President and Chief Executive Officer | 70 | 308.63万美元 | 59.34 | 2026-05-08 |
| Ryan Ellson | 男 | Chief Financial Officer and Executive Vice President, Finance | 50 | 192.45万美元 | 22.27 | 2026-05-08 |
| Sebastien Morin | 男 | Chief Operating Officer | 49 | 194.11万美元 | 5.94 | 2026-05-08 |
| Phillip D. Abraham | 男 | Executive Vice President, Legal and Land | 55 | 未披露 | 5.43 | 2026-05-08 |
董事简历
中英对照 | 中文 | 英文- Ronald Royal
-
自2007年4月以来，Ronald Royal一直是一名独立的商人。Royal先生在Imperial Oil Ltd.和ExxonMobil的国际上游附属公司拥有超过35年的经验。2011年至2014年，他曾担任Caracal Energy Inc.的董事会成员，在2010年之前，他还担任过多个私营石油公司的董事会成员。在2007年退休之前，Royal先生是Esso Exploration and Production Chad Inc.的总裁兼生产经理，2002年至2007年居住在N'Djamena, Chad。2003年，他因对Chad经济发展的贡献被授予“Chevalier de l'Ordre National du Chad”称号。Royal先生于1972年获得不列颠哥伦比亚大学应用科学学士学位，并于1986年在康奈尔大学完成了高管发展课程。自1972年以来，他一直是Alberta专业工程师和地球科学家协会的成员。
Ronald Royal has been an independent binessman since April 2007. Mr. Royal has more than 35 years of experience with Imperial Oil Ltd. and ExxonMobil's international upstream affiliates. From 2011 to 2014, he served on the board of directors of Caracal Energy Inc., and prior to 2010, several other boards of private oil companies. Prior to retiring in 2007, Mr. Royal was President and Production Manager of Esso Exploration and Production Chad Inc. and resided in N'Djamena, Chad from 2002 to 2007. In 2003, he was awarded the title Chevalier de l'Ordre National du Chad for his contribution to the economic development of Chad. Mr. Royal received a similar hon from the State of Cameroon. He currently serves as a director of Tytan African Resces. Mr. Royal received his Bachelor of Applied Science from the University of British Columbia in 1972 and completed the Executive Development Program at Cornell University in 1986. He has been a member of the Association of Professional Engineers and Geoscientists of Alberta since 1972. - 自2007年4月以来，Ronald Royal一直是一名独立的商人。Royal先生在Imperial Oil Ltd.和ExxonMobil的国际上游附属公司拥有超过35年的经验。2011年至2014年，他曾担任Caracal Energy Inc.的董事会成员，在2010年之前，他还担任过多个私营石油公司的董事会成员。在2007年退休之前，Royal先生是Esso Exploration and Production Chad Inc.的总裁兼生产经理，2002年至2007年居住在N'Djamena, Chad。2003年，他因对Chad经济发展的贡献被授予“Chevalier de l'Ordre National du Chad”称号。Royal先生于1972年获得不列颠哥伦比亚大学应用科学学士学位，并于1986年在康奈尔大学完成了高管发展课程。自1972年以来，他一直是Alberta专业工程师和地球科学家协会的成员。
- Ronald Royal has been an independent binessman since April 2007. Mr. Royal has more than 35 years of experience with Imperial Oil Ltd. and ExxonMobil's international upstream affiliates. From 2011 to 2014, he served on the board of directors of Caracal Energy Inc., and prior to 2010, several other boards of private oil companies. Prior to retiring in 2007, Mr. Royal was President and Production Manager of Esso Exploration and Production Chad Inc. and resided in N'Djamena, Chad from 2002 to 2007. In 2003, he was awarded the title Chevalier de l'Ordre National du Chad for his contribution to the economic development of Chad. Mr. Royal received a similar hon from the State of Cameroon. He currently serves as a director of Tytan African Resces. Mr. Royal received his Bachelor of Applied Science from the University of British Columbia in 1972 and completed the Executive Development Program at Cornell University in 1986. He has been a member of the Association of Professional Engineers and Geoscientists of Alberta since 1972.
- Gary S. Guidry
-
Gary S. Guidry，他一直担任公司的首席执行官和总裁（2015年5月7日以来）。他曾担任Onza Energy公司的首席执行官（从2014年1月到2015年5月）。从2011年7月到2014年7月，他曾担任Caracal Energy公司的总裁兼首席执行官。他也曾担任Orion Oil & Gas公司（从2009年10月到2011年7月）、Tanganyika Oil公司（从2005年5月到2009年1月）、Calpine Natural Gas Trust（从2003年10月到2005年2月）的总裁兼首席执行官。他担任上述公司的首席执行官，负责监管公司业务的所有方面。他目前任职于Africa Oil公司（2008年4月以来）、Shamaran Petroleum公司（2007年2月以来）的董事会，在那里他也曾担任公司的审计委员会成员。从2010年9月到2011年10月，他也曾任职于Zodiac Exploration公司的董事会。从2009年10月到2014年3月，他也曾任职于TransGlobe Energy公司的董事会。此前，他曾担任Alberta Energy Company International公司的高级副总裁兼总裁，也曾担任Canadian Occidental Petroleum公司负责尼日利亚运营的总裁兼总经理。他曾指导也门、叙利亚和埃及的勘探和生产业务。他也曾任职世界各地的石油和天然气公司，涉及美国、哥伦比亚、厄瓜多尔、委内瑞拉、阿根廷和阿曼。他是阿尔伯塔省注册专业工程师，持有Texas A&M University的石油工程学士学位。
Gary S. Guidry is a professional engineer and has more than 40 years of experience developing and maximizing assets in the international oil and gas indtry. Mr. Guidry has direct experience managing large, international projects, including assets in Latin America, Africa, the Middle East and Asia. Prior to joining Gran Tierra, Mr. Guidry was the President and Chief Executive Officer of Caracal Energy Inc., a London Stock Exchange listed oil and gas company with operations in Chad, Africa. He held that position from mid 2011 until the company was acquired by Glencore plc for $1.8 billion in mid 2014. In 2014, Mr. Guidry was awarded the Oil Council Executive of the Year award for his leadership role with Caracal. Prior to Caracal, Mr. Guidry was the President and Chief Executive Officer of Orion Oil and Gas (TSX listed), which operated in stern Canada from mid 2009 until mid 2011 when it was merged. From May 2005 until December 2008, he was the President and Chief Executive Officer of Tanganyika Oil Company (TSX listed) which operated in Syria and Egypt. Prior to Tanganyika, Mr. Guidry was Chief Executive Officer of Calpine Natural Gas Trt. Mr. Guidry is an Alberta registered Professional Engineer and a member of the Association of Professional Engineers and Geoscientists. He received a Bachelor of Science in Petroleum Engineering from Texas A&M University in 1980. - Gary S. Guidry，他一直担任公司的首席执行官和总裁（2015年5月7日以来）。他曾担任Onza Energy公司的首席执行官（从2014年1月到2015年5月）。从2011年7月到2014年7月，他曾担任Caracal Energy公司的总裁兼首席执行官。他也曾担任Orion Oil & Gas公司（从2009年10月到2011年7月）、Tanganyika Oil公司（从2005年5月到2009年1月）、Calpine Natural Gas Trust（从2003年10月到2005年2月）的总裁兼首席执行官。他担任上述公司的首席执行官，负责监管公司业务的所有方面。他目前任职于Africa Oil公司（2008年4月以来）、Shamaran Petroleum公司（2007年2月以来）的董事会，在那里他也曾担任公司的审计委员会成员。从2010年9月到2011年10月，他也曾任职于Zodiac Exploration公司的董事会。从2009年10月到2014年3月，他也曾任职于TransGlobe Energy公司的董事会。此前，他曾担任Alberta Energy Company International公司的高级副总裁兼总裁，也曾担任Canadian Occidental Petroleum公司负责尼日利亚运营的总裁兼总经理。他曾指导也门、叙利亚和埃及的勘探和生产业务。他也曾任职世界各地的石油和天然气公司，涉及美国、哥伦比亚、厄瓜多尔、委内瑞拉、阿根廷和阿曼。他是阿尔伯塔省注册专业工程师，持有Texas A&M University的石油工程学士学位。
- Gary S. Guidry is a professional engineer and has more than 40 years of experience developing and maximizing assets in the international oil and gas indtry. Mr. Guidry has direct experience managing large, international projects, including assets in Latin America, Africa, the Middle East and Asia. Prior to joining Gran Tierra, Mr. Guidry was the President and Chief Executive Officer of Caracal Energy Inc., a London Stock Exchange listed oil and gas company with operations in Chad, Africa. He held that position from mid 2011 until the company was acquired by Glencore plc for $1.8 billion in mid 2014. In 2014, Mr. Guidry was awarded the Oil Council Executive of the Year award for his leadership role with Caracal. Prior to Caracal, Mr. Guidry was the President and Chief Executive Officer of Orion Oil and Gas (TSX listed), which operated in stern Canada from mid 2009 until mid 2011 when it was merged. From May 2005 until December 2008, he was the President and Chief Executive Officer of Tanganyika Oil Company (TSX listed) which operated in Syria and Egypt. Prior to Tanganyika, Mr. Guidry was Chief Executive Officer of Calpine Natural Gas Trt. Mr. Guidry is an Alberta registered Professional Engineer and a member of the Association of Professional Engineers and Geoscientists. He received a Bachelor of Science in Petroleum Engineering from Texas A&M University in 1980.
- Brooke Wade
-
Brooke Wade，2015年6月24日以来，他担任董事会的成员。他是Wade Capital Corporation（私人投资公司）的总裁。1994年至2005年公司出售，他曾担任Acetex Corporation（公开上市的化学公司，专注于乙酰基、特种聚合物、薄膜）的联席创始人兼主席、首席执行官。创立Acetex Corporation之前，他曾担任Methanex Corporation（公司通过收购计划发展成为今天世界上最大的甲醇生产商）的创始总裁兼首席执行官。他目前任职于董事会。他也担任the Caracal Energy Inc的董事（2011年9月至2014年7月公司收购）。他是Network Capital Management Inc的咨询委员会、the World Presidents’ Organization、the Chief Executives Organization、the Harvard Kennedy School的院长顾问委员会的成员。他于1974年获得Calgary大学的商业学士学位。他并于1977年获得一个注册会计师称号。他于2012年成为不列颠哥伦比亚省特许会计师协会（the Institute of Chartered Accountants of British Columbia）的成员。
Brooke Wade is the President of Wade Capital Corporation, a private investment company active in private equity, oil and gas, real estate and indtrial binesses, and energy storage technology. From 1994 until 2005, Mr. Wade was the co founder and Chairman and Chief Executive Officer of Acetex Corporation, a publicly traded chemical company specializing in acetyls, specialty polymers, and films. In July 2005, Acetex was acquired by Blackstone. Prior to founding Acetex Corporation, Mr. Wade was founding President and Chief Executive Officer of Methanex Corporation. In 1991, Ocelot Indtries spun out its oil and gas assets and began a plan of growth through acquisition into what is today Methanex Corporation the world's largest methanol producer. Prior to joining Ocelot, he was involved in a number of independent biness ventures. Mr. Wade serves on the boards of several private companies including Atlas Por Technologies Inc., Belkin Enterprises Ltd., and Big Bold Health Corporation. He is a member of the Advisory Board of Northbridge Capital Partners and is a participant of AEA Investors groups of funds. Mr. Wade earned a Bachelor of Commerce Degree from the University of Calgary in 1974 and received his Chartered Accountant designation in 1977. In 2012, Mr. Wade became a Fellow of the Institute of Chartered Accountants of British Columbia. - Brooke Wade，2015年6月24日以来，他担任董事会的成员。他是Wade Capital Corporation（私人投资公司）的总裁。1994年至2005年公司出售，他曾担任Acetex Corporation（公开上市的化学公司，专注于乙酰基、特种聚合物、薄膜）的联席创始人兼主席、首席执行官。创立Acetex Corporation之前，他曾担任Methanex Corporation（公司通过收购计划发展成为今天世界上最大的甲醇生产商）的创始总裁兼首席执行官。他目前任职于董事会。他也担任the Caracal Energy Inc的董事（2011年9月至2014年7月公司收购）。他是Network Capital Management Inc的咨询委员会、the World Presidents’ Organization、the Chief Executives Organization、the Harvard Kennedy School的院长顾问委员会的成员。他于1974年获得Calgary大学的商业学士学位。他并于1977年获得一个注册会计师称号。他于2012年成为不列颠哥伦比亚省特许会计师协会（the Institute of Chartered Accountants of British Columbia）的成员。
- Brooke Wade is the President of Wade Capital Corporation, a private investment company active in private equity, oil and gas, real estate and indtrial binesses, and energy storage technology. From 1994 until 2005, Mr. Wade was the co founder and Chairman and Chief Executive Officer of Acetex Corporation, a publicly traded chemical company specializing in acetyls, specialty polymers, and films. In July 2005, Acetex was acquired by Blackstone. Prior to founding Acetex Corporation, Mr. Wade was founding President and Chief Executive Officer of Methanex Corporation. In 1991, Ocelot Indtries spun out its oil and gas assets and began a plan of growth through acquisition into what is today Methanex Corporation the world's largest methanol producer. Prior to joining Ocelot, he was involved in a number of independent biness ventures. Mr. Wade serves on the boards of several private companies including Atlas Por Technologies Inc., Belkin Enterprises Ltd., and Big Bold Health Corporation. He is a member of the Advisory Board of Northbridge Capital Partners and is a participant of AEA Investors groups of funds. Mr. Wade earned a Bachelor of Commerce Degree from the University of Calgary in 1974 and received his Chartered Accountant designation in 1977. In 2012, Mr. Wade became a Fellow of the Institute of Chartered Accountants of British Columbia.
- Alison M. Redford
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Alison M. Redford担任新兴经济体国家政府和部委的监管改革顾问，以促进透明度和投资者信心。她就最近在圭亚那建立与气候、社会和治理可持续性相关的监管制度提供独立建议。另外，Redford女士还担任在动荡的政治环境中运营的上市公司的战略顾问，以评估风险并确保监管合规，特别是在涉及采掘业透明度倡议和受影响土著人民的社区福利协议时。此前，雷德福女士曾于2011年至2014年担任艾伯塔省总理，并于2008年担任司法部长和司法部长。她毕业于萨斯喀彻温大学法学院（1988年），还获得伦敦大学东方与非洲研究学院文学硕士学位（2021年）。Redford女士于2008年被任命为国王的法律顾问。Redford女士是公司董事协会的持有人，董事指定。
Alison M. Redford serves as an advisor to national governments and ministries in emerging economies on regulatory reform to promote transparency and investor confidence. She provides independent advice on the development of regulatory regimes as they relate to climate, social and governance stainability in emerging energy economies. Separately, Ms. Redford also serves as a strategic advisor to international public companies to assess risk and ensure regulatory compliance, particularly as it relates to Extractive Indtries Transparency Initiatives and Community Benefits Agreements for affected Indigeno people. Previoly, Ms. Redford served as Premier of Alberta from 2011 to 2014 and as Minister of Jtice and Attorney General from 2008. She currently serves as a director on the Invest Alberta Corporation, where she advises the Government of Alberta on international investment, and as a director of Cascade Copper Corporation. She graduated from the College of Law at the University of Saskatchewan (1988) and also obtained a Master of Arts degree from the School of Oriental and African Studies at the University of London (2021). Ms. Redford was appointed King's Counsel in 2008. Ms. Redford holds the Institute of Corporate Directors, Director designation. - Alison M. Redford担任新兴经济体国家政府和部委的监管改革顾问，以促进透明度和投资者信心。她就最近在圭亚那建立与气候、社会和治理可持续性相关的监管制度提供独立建议。另外，Redford女士还担任在动荡的政治环境中运营的上市公司的战略顾问，以评估风险并确保监管合规，特别是在涉及采掘业透明度倡议和受影响土著人民的社区福利协议时。此前，雷德福女士曾于2011年至2014年担任艾伯塔省总理，并于2008年担任司法部长和司法部长。她毕业于萨斯喀彻温大学法学院（1988年），还获得伦敦大学东方与非洲研究学院文学硕士学位（2021年）。Redford女士于2008年被任命为国王的法律顾问。Redford女士是公司董事协会的持有人，董事指定。
- Alison M. Redford serves as an advisor to national governments and ministries in emerging economies on regulatory reform to promote transparency and investor confidence. She provides independent advice on the development of regulatory regimes as they relate to climate, social and governance stainability in emerging energy economies. Separately, Ms. Redford also serves as a strategic advisor to international public companies to assess risk and ensure regulatory compliance, particularly as it relates to Extractive Indtries Transparency Initiatives and Community Benefits Agreements for affected Indigeno people. Previoly, Ms. Redford served as Premier of Alberta from 2011 to 2014 and as Minister of Jtice and Attorney General from 2008. She currently serves as a director on the Invest Alberta Corporation, where she advises the Government of Alberta on international investment, and as a director of Cascade Copper Corporation. She graduated from the College of Law at the University of Saskatchewan (1988) and also obtained a Master of Arts degree from the School of Oriental and African Studies at the University of London (2021). Ms. Redford was appointed King's Counsel in 2008. Ms. Redford holds the Institute of Corporate Directors, Director designation.
- Robert B. Hodgins
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Robert B. Hodgins，自2004年11月起，他一直是以为独立商人。在那之前，2002年至2004年，他在Pengrowth Energy Trust 担任首席财务官，这是一个多伦多证交所和纽约证交所上市的能源受托基金机构。在那之前，1998年至2002年，他在 Canadian Pacific Limited 担任副总裁和财务总监，这是一个多元化的能源，交通和酒店公司；1993年至1998年，他担任TransCanada PipeLines Limited的首席财务官，这是一个多伦多证交所和纽约证交所上市的能源交通公司。1975年，他取得了西部安大略大学的理查德艾维商学院的商业文学士学位，和特许会计师许可证；1977年和1991年，分别成为是安大略和亚伯达特许会计研究所的成员。
Robert B. Hodgins has been a corporate director and independent binessman since November 2004. Prior thereto, Mr. Hodgins served as the Chief Financial Officer of Pengrowth Energy Trt, a Toronto Stock Exchange (TSX) and New York Stock Exchange ("NYSE") listed energy trt, from 2002 to 2004. From 1998 to 2002, Mr. Hodgins was Vice President and Treasurer of Canadian Pacific Limited (a TSX and NYSE listed diversified energy, transportation and hotels company). and from 1993 to 1998 he served as Chief Financial Officer of TransCanada PipeLines Limited (a TSX and NYSE listed energy transportation company). Mr. Hodgins also served as a non executive, part time position as Senior Advisor, Investment Banking at Canaccord Genuity Corp., and as a director of Enerpl Corporation, AltaGas Ltd., and MEG Energy Corp.. Mr. Hodgins received an Hons Bachelor of Arts in Biness from the Richard Ivey School of Biness at the University of stern Ontario and received a Chartered Professional Accountant designation and was admitted as a member of the Institute of Chartered Accountants of Ontario in 1977 and Alberta in 1991. Mr. Hodgins is a member of the Institute of Corporate Directors and of the National Association of Corporate Directors. - Robert B. Hodgins，自2004年11月起，他一直是以为独立商人。在那之前，2002年至2004年，他在Pengrowth Energy Trust 担任首席财务官，这是一个多伦多证交所和纽约证交所上市的能源受托基金机构。在那之前，1998年至2002年，他在 Canadian Pacific Limited 担任副总裁和财务总监，这是一个多元化的能源，交通和酒店公司；1993年至1998年，他担任TransCanada PipeLines Limited的首席财务官，这是一个多伦多证交所和纽约证交所上市的能源交通公司。1975年，他取得了西部安大略大学的理查德艾维商学院的商业文学士学位，和特许会计师许可证；1977年和1991年，分别成为是安大略和亚伯达特许会计研究所的成员。
- Robert B. Hodgins has been a corporate director and independent binessman since November 2004. Prior thereto, Mr. Hodgins served as the Chief Financial Officer of Pengrowth Energy Trt, a Toronto Stock Exchange (TSX) and New York Stock Exchange ("NYSE") listed energy trt, from 2002 to 2004. From 1998 to 2002, Mr. Hodgins was Vice President and Treasurer of Canadian Pacific Limited (a TSX and NYSE listed diversified energy, transportation and hotels company). and from 1993 to 1998 he served as Chief Financial Officer of TransCanada PipeLines Limited (a TSX and NYSE listed energy transportation company). Mr. Hodgins also served as a non executive, part time position as Senior Advisor, Investment Banking at Canaccord Genuity Corp., and as a director of Enerpl Corporation, AltaGas Ltd., and MEG Energy Corp.. Mr. Hodgins received an Hons Bachelor of Arts in Biness from the Richard Ivey School of Biness at the University of stern Ontario and received a Chartered Professional Accountant designation and was admitted as a member of the Institute of Chartered Accountants of Ontario in 1977 and Alberta in 1991. Mr. Hodgins is a member of the Institute of Corporate Directors and of the National Association of Corporate Directors.
高管简历
中英对照 | 中文 | 英文- James Evans
James Evans自2015年5月起一直是Gran Tierra公司服务的副总裁。Evans先生拥有20多年的经验，包括在国际石油和天然气行业任职近10年。最近，2014年7月至2014年12月Evans先生是 Glencore E&P（加拿大）合规性和企业服务的负责人。而在此之前2011年7月至2014年6月担任Caracal Energy合规性和 Enterprises企业服务的副总裁，在每种情况下他领导公司战略和目标的执行，制定并实施了稳健的公司合规计划，并管理IT、文件控制、安全性和管理的所有方面。Evans先生还管理Calgary和Chad的招聘、培训和工作人员保留。他目睹Caracal Energy从7个雇员增长至400多个员工，因为在那时销售给Glencore，Caracal Energy超过了每天2万桶的原油。
James Evans has been our Vice President, Corporate Services since May 2015. Mr. Evans has over 28 years of finance and corporate experience including working the last 13 years in the international oil and gas industry. Most recently, Mr. Evans was the Head of Compliance & Corporate Services for Glencore E&P Canada, an oil and gas company, from July 2014 to December 2014 and prior thereto Vice President of Compliance & Corporate Services at Caracal Energy, an international oil and gas company, from July 2011 to June 2014 in each case where he oversaw the execution of corporate strategy and goals, developed and implemented a robust corporate compliance program, and managed all aspects of information technology, document control, security and administration. Mr. Evans also managed the recruitment, training and retention of staff in both Calgary and Chad. He oversaw the growth of Caracal Energy from seven employees to more than 400 employees as Caracal Energy exceeded 20000 barrels of oil per day at the time of sale to Glencore. Prior to Caracal, Mr. Evans held senior management and executive positions at Orion Oil and Gas and Tanganyika Oil, with operating experience in Egypt, Syria and Canada. Mr. Evans holds a Bachelor of Commerce degree from the University of Calgary.- James Evans自2015年5月起一直是Gran Tierra公司服务的副总裁。Evans先生拥有20多年的经验，包括在国际石油和天然气行业任职近10年。最近，2014年7月至2014年12月Evans先生是 Glencore E&P（加拿大）合规性和企业服务的负责人。而在此之前2011年7月至2014年6月担任Caracal Energy合规性和 Enterprises企业服务的副总裁，在每种情况下他领导公司战略和目标的执行，制定并实施了稳健的公司合规计划，并管理IT、文件控制、安全性和管理的所有方面。Evans先生还管理Calgary和Chad的招聘、培训和工作人员保留。他目睹Caracal Energy从7个雇员增长至400多个员工，因为在那时销售给Glencore，Caracal Energy超过了每天2万桶的原油。
- James Evans has been our Vice President, Corporate Services since May 2015. Mr. Evans has over 28 years of finance and corporate experience including working the last 13 years in the international oil and gas industry. Most recently, Mr. Evans was the Head of Compliance & Corporate Services for Glencore E&P Canada, an oil and gas company, from July 2014 to December 2014 and prior thereto Vice President of Compliance & Corporate Services at Caracal Energy, an international oil and gas company, from July 2011 to June 2014 in each case where he oversaw the execution of corporate strategy and goals, developed and implemented a robust corporate compliance program, and managed all aspects of information technology, document control, security and administration. Mr. Evans also managed the recruitment, training and retention of staff in both Calgary and Chad. He oversaw the growth of Caracal Energy from seven employees to more than 400 employees as Caracal Energy exceeded 20000 barrels of oil per day at the time of sale to Glencore. Prior to Caracal, Mr. Evans held senior management and executive positions at Orion Oil and Gas and Tanganyika Oil, with operating experience in Egypt, Syria and Canada. Mr. Evans holds a Bachelor of Commerce degree from the University of Calgary.
- Gary S. Guidry
Gary S. Guidry，他一直担任公司的首席执行官和总裁（2015年5月7日以来）。他曾担任Onza Energy公司的首席执行官（从2014年1月到2015年5月）。从2011年7月到2014年7月，他曾担任Caracal Energy公司的总裁兼首席执行官。他也曾担任Orion Oil & Gas公司（从2009年10月到2011年7月）、Tanganyika Oil公司（从2005年5月到2009年1月）、Calpine Natural Gas Trust（从2003年10月到2005年2月）的总裁兼首席执行官。他担任上述公司的首席执行官，负责监管公司业务的所有方面。他目前任职于Africa Oil公司（2008年4月以来）、Shamaran Petroleum公司（2007年2月以来）的董事会，在那里他也曾担任公司的审计委员会成员。从2010年9月到2011年10月，他也曾任职于Zodiac Exploration公司的董事会。从2009年10月到2014年3月，他也曾任职于TransGlobe Energy公司的董事会。此前，他曾担任Alberta Energy Company International公司的高级副总裁兼总裁，也曾担任Canadian Occidental Petroleum公司负责尼日利亚运营的总裁兼总经理。他曾指导也门、叙利亚和埃及的勘探和生产业务。他也曾任职世界各地的石油和天然气公司，涉及美国、哥伦比亚、厄瓜多尔、委内瑞拉、阿根廷和阿曼。他是阿尔伯塔省注册专业工程师，持有Texas A&M University的石油工程学士学位。
Gary S. Guidry is a professional engineer and has more than 40 years of experience developing and maximizing assets in the international oil and gas indtry. Mr. Guidry has direct experience managing large, international projects, including assets in Latin America, Africa, the Middle East and Asia. Prior to joining Gran Tierra, Mr. Guidry was the President and Chief Executive Officer of Caracal Energy Inc., a London Stock Exchange listed oil and gas company with operations in Chad, Africa. He held that position from mid 2011 until the company was acquired by Glencore plc for $1.8 billion in mid 2014. In 2014, Mr. Guidry was awarded the Oil Council Executive of the Year award for his leadership role with Caracal. Prior to Caracal, Mr. Guidry was the President and Chief Executive Officer of Orion Oil and Gas (TSX listed), which operated in stern Canada from mid 2009 until mid 2011 when it was merged. From May 2005 until December 2008, he was the President and Chief Executive Officer of Tanganyika Oil Company (TSX listed) which operated in Syria and Egypt. Prior to Tanganyika, Mr. Guidry was Chief Executive Officer of Calpine Natural Gas Trt. Mr. Guidry is an Alberta registered Professional Engineer and a member of the Association of Professional Engineers and Geoscientists. He received a Bachelor of Science in Petroleum Engineering from Texas A&M University in 1980.- Gary S. Guidry，他一直担任公司的首席执行官和总裁（2015年5月7日以来）。他曾担任Onza Energy公司的首席执行官（从2014年1月到2015年5月）。从2011年7月到2014年7月，他曾担任Caracal Energy公司的总裁兼首席执行官。他也曾担任Orion Oil & Gas公司（从2009年10月到2011年7月）、Tanganyika Oil公司（从2005年5月到2009年1月）、Calpine Natural Gas Trust（从2003年10月到2005年2月）的总裁兼首席执行官。他担任上述公司的首席执行官，负责监管公司业务的所有方面。他目前任职于Africa Oil公司（2008年4月以来）、Shamaran Petroleum公司（2007年2月以来）的董事会，在那里他也曾担任公司的审计委员会成员。从2010年9月到2011年10月，他也曾任职于Zodiac Exploration公司的董事会。从2009年10月到2014年3月，他也曾任职于TransGlobe Energy公司的董事会。此前，他曾担任Alberta Energy Company International公司的高级副总裁兼总裁，也曾担任Canadian Occidental Petroleum公司负责尼日利亚运营的总裁兼总经理。他曾指导也门、叙利亚和埃及的勘探和生产业务。他也曾任职世界各地的石油和天然气公司，涉及美国、哥伦比亚、厄瓜多尔、委内瑞拉、阿根廷和阿曼。他是阿尔伯塔省注册专业工程师，持有Texas A&M University的石油工程学士学位。
- Gary S. Guidry is a professional engineer and has more than 40 years of experience developing and maximizing assets in the international oil and gas indtry. Mr. Guidry has direct experience managing large, international projects, including assets in Latin America, Africa, the Middle East and Asia. Prior to joining Gran Tierra, Mr. Guidry was the President and Chief Executive Officer of Caracal Energy Inc., a London Stock Exchange listed oil and gas company with operations in Chad, Africa. He held that position from mid 2011 until the company was acquired by Glencore plc for $1.8 billion in mid 2014. In 2014, Mr. Guidry was awarded the Oil Council Executive of the Year award for his leadership role with Caracal. Prior to Caracal, Mr. Guidry was the President and Chief Executive Officer of Orion Oil and Gas (TSX listed), which operated in stern Canada from mid 2009 until mid 2011 when it was merged. From May 2005 until December 2008, he was the President and Chief Executive Officer of Tanganyika Oil Company (TSX listed) which operated in Syria and Egypt. Prior to Tanganyika, Mr. Guidry was Chief Executive Officer of Calpine Natural Gas Trt. Mr. Guidry is an Alberta registered Professional Engineer and a member of the Association of Professional Engineers and Geoscientists. He received a Bachelor of Science in Petroleum Engineering from Texas A&M University in 1980.
- Ryan Ellson
Ryan Ellson， 2015年5月以来，他一直是首席财务官。他拥有15年经验，担任国际企业财务和会计职务。他曾担任Onza Energy公司的首席财务官（从2015年1月到2015年5月）。从2014年7月到2014年12月，他曾担任Glencore E&P Canada公司的财务主管，此前曾担任Caracal Energy公司（伦敦证券交易所上市公司，运营在非洲乍得）的财务副总裁（从2011年8月到2014年7月）。任职Caracal公司之前，他曾担任Sea Dragon Energy公司的财务副总裁（从2010年4月到2011年8月）。他负责财务会计功能、实施和监督内部财务控制、担保储备贷款，并参与多个资本收购。他曾担任乍得、埃及、印度和加拿大运营的公司的管理和执行职务。他是注册会计师，并持有Saskatchewan大学的商业学士学位、专业会计硕士学位。
Ryan Ellson has been Gran Tierra's Chief Financial Officer since May 2015. Mr. Ellson has over 25 years of experience in a broad range of international corporate finance and accounting roles. Mr. Ellson served as a Director of Canary Biofuels until September 2024 and until September 2022 was a Director at PetroTal Corp. (since December 2017). From July 2014 until December 2014 Mr. Ellson was Head of Finance for Glencore E&P (Canada) Inc. and prior thereto Vice President, Finance at Caracal Energy Inc.("Caracal"), a London Stock Exchange ("LSE") listed company with operations in Chad, Africa from Augt 2011 until July 2014. Glencore E&P (Canada) purchased Caracal in July 2014. Prior to Caracal, Mr. Ellson was Vice President of Finance at Sea Dragon Energy from April 2010 until Augt 2011. In these positions, Mr. Ellson oversaw financial and accounting functions, implemented and oversaw internal financial controls, secured reserve based lending facility's and was involved in multiple capital raises. Mr. Ellson has held management and executive positions with companies operating in Chad, Egypt, India and Canada. Mr. Ellson is a Chartered Professional Accountant and holds a Bachelor of Commerce and a Master of Professional Accounting from the University of Saskatchewan. Mr. Ellson has completed the Leadership for Senior Executives program at Harvard Biness School and the General Management Program at the Wharton School of the University of Pennsylvania.- Ryan Ellson， 2015年5月以来，他一直是首席财务官。他拥有15年经验，担任国际企业财务和会计职务。他曾担任Onza Energy公司的首席财务官（从2015年1月到2015年5月）。从2014年7月到2014年12月，他曾担任Glencore E&P Canada公司的财务主管，此前曾担任Caracal Energy公司（伦敦证券交易所上市公司，运营在非洲乍得）的财务副总裁（从2011年8月到2014年7月）。任职Caracal公司之前，他曾担任Sea Dragon Energy公司的财务副总裁（从2010年4月到2011年8月）。他负责财务会计功能、实施和监督内部财务控制、担保储备贷款，并参与多个资本收购。他曾担任乍得、埃及、印度和加拿大运营的公司的管理和执行职务。他是注册会计师，并持有Saskatchewan大学的商业学士学位、专业会计硕士学位。
- Ryan Ellson has been Gran Tierra's Chief Financial Officer since May 2015. Mr. Ellson has over 25 years of experience in a broad range of international corporate finance and accounting roles. Mr. Ellson served as a Director of Canary Biofuels until September 2024 and until September 2022 was a Director at PetroTal Corp. (since December 2017). From July 2014 until December 2014 Mr. Ellson was Head of Finance for Glencore E&P (Canada) Inc. and prior thereto Vice President, Finance at Caracal Energy Inc.("Caracal"), a London Stock Exchange ("LSE") listed company with operations in Chad, Africa from Augt 2011 until July 2014. Glencore E&P (Canada) purchased Caracal in July 2014. Prior to Caracal, Mr. Ellson was Vice President of Finance at Sea Dragon Energy from April 2010 until Augt 2011. In these positions, Mr. Ellson oversaw financial and accounting functions, implemented and oversaw internal financial controls, secured reserve based lending facility's and was involved in multiple capital raises. Mr. Ellson has held management and executive positions with companies operating in Chad, Egypt, India and Canada. Mr. Ellson is a Chartered Professional Accountant and holds a Bachelor of Commerce and a Master of Professional Accounting from the University of Saskatchewan. Mr. Ellson has completed the Leadership for Senior Executives program at Harvard Biness School and the General Management Program at the Wharton School of the University of Pennsylvania.
- Sebastien Morin
Sebastien Morin，已于2023年11月6日被任命为Gran Tierra的首席运营官。Morin先生在石油和天然气行业拥有超过20年的各种管理职位的经验。在被任命为公司首席运营官之前，Morin先生曾于2021年至2023年在WesternZagros Resources担任总裁兼首席运营官，该公司是一家私营石油运营公司，在伊拉克库尔德斯坦地区拥有生产分成合同。在任职WesternZagros之前，Morin先生是Gran Tierra全球钻探和完井副总裁，在此之前，他曾于2014年8月至2021年9月在哥伦比亚Gran Tierra和卡尔加里的Corporate Office担任越来越多的高级职位。从2001年5月到2014年7月，Morin先生曾在帝国石油（Esso）和埃克森美孚工作，在那里他在上下游担任了更高级的技术和管理职务，包括在钻井和完井、油藏开发、生产、客户服务和分销方面担任职务，主要是在陆上，但也拥有墨西哥湾海上的经验。Morin先生于2001年获得滑铁卢大学地质工程学理学学士学位。
Sebastien Morin has been Gran Tierra's Chief Operating Officer since November 6, 2023. Mr. Morin has more than 25 years of experience in the oil and gas indtry in vario management positions. Prior to his appointment as Chief Operating Officer of the Company, Mr. Morin served as President and Chief Operating Officer at sternZagros Resces, a privately owned petroleum operating company with production sharing contracts in the Kurdistan region of Iraq, from 2021 to 2023. Prior to his role at sternZagros, Mr. Morin was Vice President Global Drilling and Completions at Gran Tierra, leading up to that he held progressively more senior positions at Gran Tierra in Colombia and in the Corporate Office in Calgary from Augt 2014 to September 2021. From May 2001 to July 2014, Mr. Morin worked at Imperial Oil (Esso) and ExxonMobil, where he achieved more senior technical and managerial positions in upstream and downstream including roles in drilling and completions, reservoir development, production, ctomer service and distribution, mostly onshore but also with experience offshore in the Gulf of Mexico. Mr. Morin has a Bachelor of Science degree in Geological Engineering from the University of Waterloo in 2001.- Sebastien Morin，已于2023年11月6日被任命为Gran Tierra的首席运营官。Morin先生在石油和天然气行业拥有超过20年的各种管理职位的经验。在被任命为公司首席运营官之前，Morin先生曾于2021年至2023年在WesternZagros Resources担任总裁兼首席运营官，该公司是一家私营石油运营公司，在伊拉克库尔德斯坦地区拥有生产分成合同。在任职WesternZagros之前，Morin先生是Gran Tierra全球钻探和完井副总裁，在此之前，他曾于2014年8月至2021年9月在哥伦比亚Gran Tierra和卡尔加里的Corporate Office担任越来越多的高级职位。从2001年5月到2014年7月，Morin先生曾在帝国石油（Esso）和埃克森美孚工作，在那里他在上下游担任了更高级的技术和管理职务，包括在钻井和完井、油藏开发、生产、客户服务和分销方面担任职务，主要是在陆上，但也拥有墨西哥湾海上的经验。Morin先生于2001年获得滑铁卢大学地质工程学理学学士学位。
- Sebastien Morin has been Gran Tierra's Chief Operating Officer since November 6, 2023. Mr. Morin has more than 25 years of experience in the oil and gas indtry in vario management positions. Prior to his appointment as Chief Operating Officer of the Company, Mr. Morin served as President and Chief Operating Officer at sternZagros Resces, a privately owned petroleum operating company with production sharing contracts in the Kurdistan region of Iraq, from 2021 to 2023. Prior to his role at sternZagros, Mr. Morin was Vice President Global Drilling and Completions at Gran Tierra, leading up to that he held progressively more senior positions at Gran Tierra in Colombia and in the Corporate Office in Calgary from Augt 2014 to September 2021. From May 2001 to July 2014, Mr. Morin worked at Imperial Oil (Esso) and ExxonMobil, where he achieved more senior technical and managerial positions in upstream and downstream including roles in drilling and completions, reservoir development, production, ctomer service and distribution, mostly onshore but also with experience offshore in the Gulf of Mexico. Mr. Morin has a Bachelor of Science degree in Geological Engineering from the University of Waterloo in 2001.
- Phillip D. Abraham
菲利普·D·亚伯拉罕自2016年1月以来一直在Gran Tierra担任各种职务，除了目前担任法律和土地执行副总裁外，他还是Gran Tierra的公司秘书。他是一名律师，拥有超过25年的公司和法律经验。他的法律经验包括在知名律师事务所任职，并广泛立足于国际石油和天然气法。Abraham先生的企业经验延伸至Cenovus能源、Encana Corporation和Nexen Inc.的各种领导职位。他在石油和天然气领域的经验包括加拿大、拉丁美洲、欧洲、非洲、亚洲和中东世界各地的陆上和海上项目。亚伯拉罕先生是艾伯塔省法律协会的成员，拥有卡尔加里大学的学士和法学硕士学位以及维多利亚大学的法学学士学位，并于1997年首次在不列颠哥伦比亚省获得律师资格。他被认为是各种出版物的作者，并在众多专业论坛上发表过演讲。
Phillip D. Abraham has been with Gran Tierra in a variety of roles since January 2016 and, in addition to his current role as Executive Vice President, Legal and Land, is also Gran Tierra's Corporate Secretary. He is a lawyer with over 25 years of corporate and legal experience. His legal experience includes positions at prominent law firms and is broadly based with a foc on international oil and gas law. Mr. Abraham's corporate experience extends to a variety of leadership positions with Cenov Energy, Encana Corporation and Nexen Inc. His experience in oil and gas includes onshore and offshore projects around the world in Canada, Latin America, Europe, Africa, Asia and the Middle East. Mr. Abraham is a member of Law Society of Alberta, holds both a B.A. and an LL.M. from the University of Calgary and a LL.B. from the University of Victoria, and was first called to the bar in British Columbia in 1997. He is credited as the author of vario publications and has presented in numero professional forums.- 菲利普·D·亚伯拉罕自2016年1月以来一直在Gran Tierra担任各种职务，除了目前担任法律和土地执行副总裁外，他还是Gran Tierra的公司秘书。他是一名律师，拥有超过25年的公司和法律经验。他的法律经验包括在知名律师事务所任职，并广泛立足于国际石油和天然气法。Abraham先生的企业经验延伸至Cenovus能源、Encana Corporation和Nexen Inc.的各种领导职位。他在石油和天然气领域的经验包括加拿大、拉丁美洲、欧洲、非洲、亚洲和中东世界各地的陆上和海上项目。亚伯拉罕先生是艾伯塔省法律协会的成员，拥有卡尔加里大学的学士和法学硕士学位以及维多利亚大学的法学学士学位，并于1997年首次在不列颠哥伦比亚省获得律师资格。他被认为是各种出版物的作者，并在众多专业论坛上发表过演讲。
- Phillip D. Abraham has been with Gran Tierra in a variety of roles since January 2016 and, in addition to his current role as Executive Vice President, Legal and Land, is also Gran Tierra's Corporate Secretary. He is a lawyer with over 25 years of corporate and legal experience. His legal experience includes positions at prominent law firms and is broadly based with a foc on international oil and gas law. Mr. Abraham's corporate experience extends to a variety of leadership positions with Cenov Energy, Encana Corporation and Nexen Inc. His experience in oil and gas includes onshore and offshore projects around the world in Canada, Latin America, Europe, Africa, Asia and the Middle East. Mr. Abraham is a member of Law Society of Alberta, holds both a B.A. and an LL.M. from the University of Calgary and a LL.B. from the University of Victoria, and was first called to the bar in British Columbia in 1997. He is credited as the author of vario publications and has presented in numero professional forums.