Board of Directors

Allen Lone, President & CEO

Mr. Lone has served as director of Ammonite Energy and served on the Audit, Compensation and Reserve and Environmental Committees. Mr. Lone was President & CEO, & CFO, Director and a promoter of Ketchum Capital Corporation until completion of the Qualifying Transaction on December 12, 2008. Since 1991, Mr. Lone has been the President and Chief Executive Officer of Marcon International Inc n industrial supply contractor serving the Oil & Gas Industry and the US Government (Department of Defense) with offices in Oakville, Washington DC, and London, U.K. Mr. Lone holds an MBA from Lindenwood University, St. Louis, Missouri, in 1998 and a Bachelor of Science in Business Administration and B.A General Studies from South East Missouri State University in 1989.

Mr. Ewaskiw Geologist, VP Exploration

Mr. Ewaskiw served as President and CEO of Ammonite Energy Ltd. Until Dec 10th 2009, which he co-founded with Mr. Gee in March 2006. Mr. Ewaskiw also served as President and CEO of Wave Energy Ltd. from 2003 to 2006. Prior to this, Mr. Ewaskiw was VP Exploration at Rival Energy Ltd from 2002-2003, co-founder and President of Innovative Energy Ltd from 2000 to 2002 before it was acquired by Denison Energy Inc. in 2003. Mr. Ewaskiw also co-founded Storm Energy Inc. in 1995 before leaving to start Innovative Energy.
Mr. Ewaskiw has co-founded various startups including Winfield Energy, Joss Energy. As part of the 35 years of industry experience, Mr. Ewaskiw has been employed at Amoco, ARCO and Amerada Hess. Mr. Ewaskiw holds a Bachelors of Science in Geology (Honours) from the University of Saskatchewan in 1973, Mr. Ewaskiw also serves as a current director of Detector Exploration Ltd. a TSX-V listing public company. Mr. Ewaskiw is a member of the Association of Professional Engineers, Geologist and Geophysicist of Alberta.

Tony Boogmans, P. Eng., President

Mr. Boogmans served as VP Operations and a Director of Ammonite Energy following the amalgamation of Clearwater Energy Inc. with Ammonite Energy Ltd. on July 30, 2008. He was President of Clearwater from December 2005 until the amalgamation. Mr. Boogmans has over 30 years of experience in both private and public companies in the areas of property evaluation, drilling, completion, and workovers, fields operations and marketing. Mr. Boogmans has been employed at Gulf Oil Canada, AOSTRA, Canadian Western Natural Gas Company Limited and Northwestern Utilities Limited earlier in his career.
Mr. Boogmans was one of the founders of Innovative Energy Ltd., which was purchased by Denison Energy Inc. and was employed in the capacity of Manager, Oil & Gas Operations until its sale to Forte Resources Inc. in March 2004. Mr. Boogmans joined Silverwing Energy Inc. as a consultant in April 2004 and in October 2004 served as VP Engineering until December 2005.
Mr. Boogmans graduated with a Bachelor of Science degree in Chemical Engineering from the University of Alberta in 1973. Mr. Boogmans is a member of the Association of Professional Engineers, Geologist and Geophysicist of Alberta.

Mr. Warren Goldberg, CPA, CA

Mr. Warren Goldberg has been appointed to the Corporation's board of directors and has also been appointed the chair of the audit committee. Mr. Goldberg is a chartered professional accountant and is a partner at Schwartz Levitsky Feldman LLP, Chartered Accountants in Toronto, Ontario, specializing in audit of public companies.

Jay Vieira

Mr. Vieira is Vice President, Corporate and Legal Affairs for Distinct Infrastructure Group and plays an integral part in working with senior leadership to achieve Distinct’s overall strategies and goals. Mr. Vieira supports Distinct’s existing and prospective investor relations, ensuring corporate governance is met at all levels, assisting with mergers and acquisitions and ensuring compliance with securities and corporate law. Prior to joining Distinct in 2016, Mr. Vieira was a partner at the law firms Blaney McMurty LLP and Fogler Rubinoff, LLP, practicing corporate and securities law.