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. McMahon is a former Owner, Executive Vice President, Director and Secretary of Source’s predecessor entity. Mr. McMahon previously provided day-to-day direction as a consultant to Source through his consulting corporation, McMahon Enterprises Ltd. Prior to joining Source, Mr. McMahon was Vice President Business Development for CCS Company (now Tervita) (“CCS”), a large Canadian based multinational oilfield services company with its primary business in oilfield waste management. Mr. McMahon left CCS in May 2009 to purchase an interest in Source. Mr. McMahon has 25 years of oilfield experience primarily in the midstream sector. Prior to working in the oilfield sector, Mr. McMahon had a varied background in numerous business fields including time as a Marketing Representative with IBM and as a Second Lieutenant in the Canadian Forces. Mr. McMahon has a Bachelor of Science in Electrical Engineering and a Master of Business Administration both from the University of Saskatchewan.

Mr. Jeff 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. Mick MacBean 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. Prior to joining TriWest in 2010, Mr. MacBean was founder and CEO of Diamond Energy Services LP, a Saskatchewan-based energy services firm. Mr. MacBean successfully operated Diamond from 1998 to 2010 and remains on the Board of the company. Prior to Diamond, Mick was with ARC Financial Corporation, a Calgary-based private equity firm. Mick holds a Bachelor of Commerce degree from the University of Saskatchewan and is a Chartered Accountant, a member of the Canadian Institute of Chartered Professional Accountants, and a Chartered Director.

Mr. Ken 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.

Mrs. Carrie 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.