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Bonterra Taps New Chairman as it Separates CEO / Chairman Role

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   |    Wednesday,April 14,2021

Bonterra Energy Corp. reported that Mr. D. Michael G. Stewart has been appointed Chair of the Board of Directors effective immediately, assuming the role from Mr. George Fink, who remains an active Director on the Board and the Company’s Chief Executive Officer.

The separation of Board Chair and CEO is common practice and it reflects Bonterra’s commitment to maintaining corporate governance standards and Board renewal efforts that align with best practices. Mr. Stewart was appointed to the Board on March 17, 2021 and brings more than 40 years of experience in the Canadian energy industry, along with deep expertise across all facets of corporate governance and an extensive track record serving as a corporate director.

In addition, Mr. Randy Jarock, who has been a director of Bonterra since 2012, has advised the Board that he does not intend to stand for re-election at the Company’s upcoming annual and special meeting of shareholders to be held on May 20, 2021. Bonterra wishes to thank Randy for his more than 25 years of service to the Company, at first in a Senior Management position, followed by his role as a Director. We wish Randy all the best in his future endeavours.

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