格林火资源 GFR

On February 11, 2025, the Company announced the appointment of Colin Germaniuk as President of the Company. Mr. Germaniuk brings extensive experience in thermal oil operations to Greenfire. Prior to joining Greenfire, Mr. Germaniuk spent eight years at Serafina Energy Ltd., a private thermal oil company, where he was an early employee and a member of the executive management team. While at Serafina, he played a critical role in organically growing thermal oil production from zero to approximately 40,000 barrels per day. Serving as the Vice President of Engineering and Health, Safety, and Environment (HSE), and before then as the Vice President, Subsurface, Mr. Germaniuk was accountable for drilling, completions, production and reservoir engineering, geology and geophysics, subsurface development, long range plan forecasting, and corporate HSE functions. Mr. Germaniuk's previous experience includes management roles at Connacher Oil and Gas Limited and Canadian Natural Resources Limited, in each case focused on thermal oil operations. Principal Occupation: President of Greenfire since February 2025; prior thereto VP Subsurface, VP Engineering and HSE from 2016 through 2022 at Serafina Energy Ltd. Principal Occupation: President of Greenfire since February 2025; prior thereto VP Subsurface, VP Engineering and HSE from 2016 through 2022 at Serafina Energy Ltd.

Mr. Andreas was Director, Development Engineering from August 19, 2024 until he was appointed Vice President, Development on March 4, 2025. The Awards granted to Mr. Andreas in 2025 relate to a compensation commitment made by Greenfire in 2024.

Mr. Belak was appointed Vice President, Finance on August 6, 2025 Mr. Travis Belak, Vice President, Finance of Greenfire since August 2025; prior thereto was Corporate Controller, Senior Financial Reporting Specialist at HWN Energy from 2024 to 2025; Senior Financial Advisor of Strathcona Resources Ltd. from 2023 to 2024; Senior Manager Financial Reporting & Taxation of Pipestone Energy Corp. from 2019 to 2023.

Mr. Heald was appointed to the Board on December 23, 2024. Mr. Heald is a senior corporate finance and governance professional with broad experience in the origination, structuring, underwriting, negotiation and execution of complex transactions. Mr. Heald has more than 30 years of experience in the Canadian energy and capital markets sector. Mr. Brian Heald is currently an independent corporate director. Prior thereto, Mr. Heald was Managing Director, Investment Banking at ATB Capital Markets from September 2018 to December 2022. Previously, Mr. Heald was a Managing Director of Investment Banking with CIBC Capital Markets, HSBC Securities, Nesbitt Thomson, Deloitte LLP and ATB Capital Markets. Mr. Heald has acted as the lead/co-lead underwriter and financial advisor on over 300 capital markets and M&A transactions representing over $20 billion of transaction value. Mr. Heald's credentials include a B.Sc., Honours (Queen's), M.Sc. (Alberta) in geotechnical engineering, MBA (Ivey), P. Eng. (APEGA lifetime member), CFA and ICD.D. Mr. Heald previously served as a Director of Kick Energy Corporation, Post Energy Corp. and the Alberta Economic Development Authority. Mr. Heald is a recipient of the Alberta Centennial Medal. Principal Occupation: Investment Banking/Capital Markets Principal.

Mr. David Knight Legg is an independent businessman. From January 2019, Mr. Knight Legg has worked on the election of the UCP government in Alberta and subsequently served as Principal Advisor to the Premier, focused on economic development, tax and foreign direct investment. Prior to that, Mr. Knight Legg served as Group Head of Strategy, after previously serving as Head of Business Development and Strategy for the International Bank, of the Commonwealth Bank of Australia where he was board advisor to CBA investments in Vietnam, China, India and South Africa. Previous to that, from April 2003 to June 2015, Mr. Knight Legg worked at GLG, an institutional investor research firm. He led GLG's business internationally, and opened 15 overseas offices, driving its expansion in Europe and Asia. Prior to that, Mr. Knight Legg worked at McKinsey and Company, an international consulting firm. Mr. Knight Legg created the Alberta Indigenous Opportunities Corporation to secure equity financing for First Nations into energy infrastructure, and was the founding Chief Executive Officer of Invest Alberta Corporation, a foreign direct investment platform on whose board he still sits. He also serves as Chairman of Elements Global Advisors, on the board of directors for the Sovereign Art Foundation and as Chairman of Intelligence squared, a debate platform. Mr. Knight Legg has a BA from University of Lethbridge, a Masters degree in law from the University of Oxford and his Ph.D. from Yale University where he was a Morse fellow. Principal Occupation: Elements Global Advisors, Executive Chairman; Board Special Advisor, InvestAlberta Corporation.

Mr. Ebbern was appointed to the Board on December 9, 2024. Mr. Tom Ebbern has more than 40 years of oil and gas industry experience, including a decade in energy investment banking and capital markets. Mr. Ebbern has served as a Strategic Advisor to North West Refining Inc. (North West Refining) since 2019. From 2012 to 2019, Mr. Ebbern served as the Chief Financial Officer of North West Refining. He also is currently on the board of directors of CSV Midstream Solutions Corp. and previously served on the board of directors of Athabasca Oil Corporation from 2018 through 2023, Repsol Canada (formerly Talisman Energy Inc.) from 2013 through 2017, and Nexen Inc. from 2011 through 2013. Mr. Ebbern holds a Bachelor of Science degree in Geological Engineering from Queen's University and an MBA from the Ivey Business School and has the ICD.d designation. Principal Occupation: Executive Strategic Advisor for North West Refining since 2019.

Mr. Loebach was Director, Corporate Development & Capital Markets in 2023, he was appointed Vice President, Corporate Development & Capital Markets on January 1, 2024, and was appointed as Vice President, Commercial on August 7, 2025.

Mr. Kim was appointed to the Board on December 23, 2024. Mr. Andrew Kim currently is the Chief Financial Officer of WEF, a role he has served since December 2016. Mr. Kim previously served as President of Crescentwood Capital Corp., Pyxis Capital Inc., HAL Concepts Ltd., Graystone Corporation and as President and Director of Stonington Capital Corporation, CBOC Continental Inc. and Vice President of Finance of Unicorp Energy Corporation. Mr. Kim is a Chartered Public Accountant and holds an Honours Bachelor of Mathematics from the University of Waterloo. Other Public Board Directorships- Strathcona. Principal Occupation: Chief Financial Officer, WEF since 2016.

Mr. Henry Hager currently is a Managing Director of WEF, a role he has served since January 2018. Mr. Hager previously served as Director with Kohlberg Kravis Roberts and in various roles with Constellation Energy Corporation. Mr. Hager also served in a number of capacities in President George W. Bush's administration. Mr. Hager currently serves as a board member of the George W. Bush Presidential Center and Building Conservation Trust. Mr. Hager earned a Bachelor of Science in Business from Wake Forest University and an MBA from the Darden School of Business at the University of Virginia. Other Public Board Directorships- Strathcona. Principal Occupation: Managing Director, WEF since 2018.

Mr. David Roosth is a Managing Director of WEF. Prior to joining WEF in 2018, Mr. Roosth was a Principal on the energy team for Kohlberg Kravis Roberts, where he was involved in a variety of corporate and asset-level energy and natural resources transactions. Before Kohlberg Kravis Roberts, he was with TPH Partners, where he was involved in middle-market equity investments in the energy industry. Prior to TPH Partners, Mr. Roosth was with Tudor, Pickering, Holt & Co., where he focused primarily on strategic advisory and M&A transactions for companies in the energy industry. Mr. Roosth has been actively involved in a number of non-profit organizations and currently serves as a board member of the Houston Urban Debate League. Mr. Roosth holds a Bachelor of Arts in Economics from Yale University, where he graduated magna cum laude and was elected to Phi Beta Kappa. Other Public Board Directorships- Strathcona. Principal Occupation: Managing Director, WEF since 2018.

Mr. Waterous was appointed to the Board on December 23, 2024. Mr. Adam Waterous founded WEF in December 2016 and is currently Managing Partner and Chief Executive Officer of WEF. Mr. Waterous is also the Executive Chairman of Strathcona. Prior to founding WEF, Mr. Waterous served as Global Head of Investment Banking and Head of Energy and Power, North America at Scotiabank, where he was responsible for all of Scotiabank's global Equity and Advisory activities and Scotia Waterous. Mr. Waterous co-founded Waterous & Co., a predecessor firm to Scotia Waterous, in September 1991, where he was a member of the firm's Executive Committee and the head of the firm. Mr. Waterous holds an Honours Business Administration degree from the University of Western Ontario and a Master of Business Administration from Harvard Business School. Being in the top five percent of his class at Harvard, he was designated a Baker Scholar. Other Public Board Directorships- Strathcona (Executive Chair). Principal Occupation: Managing Partner & Chief Executive Officer, WEF since 2016. Mr. Waterous is also the Executive Chair of Strathcona Resources Ltd, an oil and gas producer.

Charles Kraus is the Corporate Secretary of Greenfire Resources. Mr. Kraus is a Canadian and United States corporate lawyer with 25 years of experience in governance, capital markets, and commercial matters. Mr. Kraus has served as a senior executive, general counsel and corporate secretary of three different dual-listed public companies operating in the energy and construction industries. Principal Occupation: Corporate Secretary of Greenfire since 2023. Partner at Scale LLP since 2022; prior thereto was General Counsel of DIRTT Environmental Solutions Ltd. from 2020 to 2022 and of Bellatrix Exploration Ltd. from 2014 to 2020.