Mr. Stew Hanlon has been a director since April 2017. Mr. Hanlon is the Chair of the Board and sits on the Audit, Compensation and Corporate Governance, and Health, Safety and Environment Committees. Mr. Hanlon retired from his position as President and CEO of Gibson Energy (“Gibson”) in June of 2017. In his 26-year tenure with Gibson he filled senior roles in finance, business development and operations culminating in his appointment as President and CEO in April of 2009. In addition to Source, Mr. Hanlon also serves on the board of directors of Hammerhead Resources Inc. and Questor Technologies and is on the Dean’s Advisory Council for the Edwards School of Business, University of Saskatchewan. Mr. Hanlon holds a Bachelor of Commerce (Finance and Accounting) from the University of Saskatchewan, is a Chartered Accountant and was admitted to the Institute of Chartered Accountants of Saskatchewan in 1989 and Institute of Chartered Accountants of Alberta in 1990.

Mr. Jeff Belford has been a director since February 2017 and sits on the Audit, and Compensation and Corporate Governance Committees. Mr. Belford is a Senior Managing Director of TriWest Capital Partners, a private equity firm that invests in companies in a broad range of industries, including the service, manufacturing and distribution sectors. Mr. Belford joined at the inception of TriWest Capital Fund II in 2003 from Swiss Water Decaffeinated Coffee Company Inc., a former TriWest fund portfolio company. Mr. Belford contributes both financial and operations experience to the TriWest team. Mr. Belford gained significant financial and operating experience before joining TriWest. He was Chief Financial Officer of Swiss Water from 2000 to 2003. Swiss Water was subsequently listed on the TSX as an Income Trust. From 1996 to 2000, Mr. Belford was Director of Finance and Operations for Descente North America, an international sportswear company. Prior to that, Mr. Belford held a variety of financial roles at Kraft Foods Canada. Mr. Belford holds a Bachelor of Commerce degree from the University of Toronto and is a member of the Canadian Institute of Chartered Professional Accountants.

Mr. Chris Johnson has been a director since December 2020 and sits on the Health, Safety and Environment Committee. Mr. Johnson is President and CEO at Crown Capital Partners Inc. (“Crown Capital”), a specialty finance company operating in alternative asset classes, which he co-founded in 2000. Prior to starting Crown Capital, Mr. Johnson was an investment manager for Crown Life Insurance Company, responsible for the investment management of Crown Life’s equity and fixed income investments, asset liability management, and derivative management. Mr. Johnson has a Bachelor of Commerce (Honours) from the University of Guelph and holds the CFA charterholders designation.

Mrs. Carrie Lonardelli has been a director since March 2019 and is the Chair of the Audit Committee. Mrs. Lonardelli is the Chief Financial Officer of Bonnetts Energy Corp. which offers specialized downhole operations to customers in the Western Canada Sedimentary Basin. Prior to joining Bonnetts, Mrs. Lonardelli was the owner and operator of an enterprise that provided CFO services to owner-managed businesses in Calgary. Prior to starting her own business, Mrs. Lonardelli was the VP of Finance at Phoenix Technology Services (8 years) and served a broad range of clients with KPMG in both Winnipeg and Calgary (7 years). Mrs. Lonardelli holds both a Bachelor of Commerce and a Bachelor of Arts degree from the University of Manitoba (2000) and completed her Chartered Accountant designation with the Institute of Chartered Accountants of Manitoba (2001). Mrs. Lonardelli currently serves on the board of directors of Open to Grow, an organization providing microcredit loans to women in Guatemala.

Mr. Ken Seitz has been a director since May 2018 and is the Chair of the Health, Safety and Environment Committee. Mr. Seitz is Executive Vice President and CEO of Potash at Nutrien Ltd. (“Nutrien”), a producer and distributer of potash, nitrogen, and phosphate products for agricultural, industrial and feed customers. Prior to joining Nutrien in 2019, Mr. Seitz was President and Chief Executive Officer, and a board member of Canpotex Limited. Previous to Canpotex, Mr. Seitz held various senior positions at Cameco Corporation (“Cameco”) over a 17-year period, including Chief Commercial Officer from 2011 to 2015. Prior to joining Cameco and spent 5 years in the oil and gas sector with both PanCanadian Energy and Encana Corporation, in finance and strategic planning roles. Mr. Seitz earned Bachelor’s degrees in Economics and Engineering, and an MBA, all from the University of Saskatchewan. Mr. Seitz also holds a Certificate in Management from the Stern School of Business at New York University, and is a Professional Engineer with the Association of Professional Engineers and Geoscientists of Saskatchewan.

Mr. Steven Sharpe has been a director since December 2020 and is the Chair of the Compensation and Corporate Governance Committee. Mr. Sharpe is the Managing Director of The EmBeSa Corporation, a consultancy dealing with corporate restructuring. He is a seasoned business executive and corporate director with experience in a number of sectors including energy, technology, investment banking, and hospitality. Mr. Sharpe currently sits on the Advisory Board of the Pine River Institute and is a director of Dundee Corporation, and Crown Capital Partners Inc.