PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR
Tom brings a wealth of expertise to this role, having served in several senior leadership capacities over the past 18 years at Ensign Energy Services Inc. ("Ensign"). Tom started with Ensign in 2003 as General Manager of one division, and with success, his responsibility grew to become Executive Vice President of seven business lines and a member of the Senior Executive Committee. Tom's capabilities include extensive directional and drilling industry experience, combined with restructuring and transforming businesses into efficient and profitable enterprises. Tom's strengths include building customer-focused companies, working with the executive team and key employees to develop a strategic vision, building cohesive and collaborative management and operational teams, leading operational execution, and collectively resulting in highly efficient and successful businesses.
Tom has a Master of Business Administration degree from Queen's University and a Bachelor of Arts degree from the Memorial University of Newfoundland.
EXECUTIVE VICE PRESIDENT, DIRECTIONAL DRILLING PRODUCT LINES
Randy is an original founder of Cathedral Energy Services and was appointed Executive Vice President and COO in 2013. To improve Cathedral’s service delivery capabilities, Randy developed a product line organizational structure in Cathedral, in 2015, and took over the leadership of this area to ensure its success. Randy held the position of Vice President, Operations of Cathedral since 2000 and prior to that, he was Vice President, Operations for Directional Plus Ltd., the predecessor to Cathedral. Randy holds a B.Sc Mechanical Engineering degree from the University of Calgary and is a professional engineer registered with the Association of Professional Engineers and Geoscientists of Alberta (APEGA). He also has many patents for downhole tools and has participated in the design of numerous industry leading technologies.
P. SCOTT MACFARLANE
INTERIM CHIEF FINANCIAL OFFICER
Scott joined Cathedral in 2001 as CFO and in 2013 he was appointed President, CEO and Director. In October 2020, it was announced that Scott would be retiring in April 2021. With the appointment of Tom Connors as President, Chief Executive Officer and Director, Scott stepped down from those positions. Until his retirement, Scott will remain as Cathedral’s Interim CFO. Prior to joining Cathedral, Scott was the Vice President, Finance and CFO for Hanover Maloney Inc. and previously he was Senior Manager with Price Waterhouse. Scott has a Bachelor of Commerce degree from the University of Saskatchewan and achieved his Chartered Accountant designation in 1985. Scott provides extensive experience in corporate finance and accounting practices as well as a high level of knowledge of the oil and gas industry.
BOARD OF DIRECTORS
The Board of Directors is currently composed of seven members of which five are considered independent. In addition, the Board of Directors has elected a Chairman, who is an independent director.
Ian S. Brown (1)(2)(3), Independent Consultant; Calgary, Alberta. Director since December 18, 2009.
P. Scott MacFarlane, President and CEO, Cathedral Energy Services Ltd.; Calgary, Alberta. Director since December 19, 2013.
Rod Maxwell (1)(4), Managing Director, StoneBridge Merchant Capital Inc.; Calgary, Alberta. Director since October 30, 2000.
Randal H. Pustanyk, Executive Vice President, Directional Drilling Product Lines, Cathedral Energy Services Ltd.; Chestermere, Alberta. Director since October 30, 2000.
Scott Sarjeant (1)(3), President and Chief Executive Officer, Premiax Financial Corp.; Calgary Alberta. Director since April 7, 2003.
Dale E. Tremblay (2), Independent Consultant; Calgary, Alberta. Director since October 6, 2015.
Notes: (1) Member of the Audit Committee, (2) Member of Compensation Committee, (3) Member of Governance Committee, (4) Chairman of the Board