Board of Directors

Tenaz Energy: Marty Proctor

Marty Proctor, Chair

  • Former President and CEO of Seven Generations Energy and COO of Baytex Energy

  • Director of ARC Resources, GreenFirst Forest Products, Athabasca Oil Corp. and Kathairos Solutions 

  • BS and MS Petroleum Engineering (U. of Alberta), Director’s Education Program (U. of Calgary Haskayne School of Business) and Advanced Management Program (U. of Chicago Booth School of Business)

Tenaz Energy: Anna Alderson

Anna Alderson, Independent Director

  • Former Audit Partner at KPMG specializing in energy and financial services

  • Director of YMCA of Calgary and member of the Audit Committee for both the Calgary Stampede and Calgary Foundation

  • Chartered Accountant (Alberta) & BComm. Accounting (U. of Saskatchewan)

Tenaz Energy: John Chambers

John Chambers, Independent Director

  • Former Vice Chairman and President of GMP FirstEnergy and a member of GMP FirstEnergy's Executive Committee

  • Continuing Altura Board Member following the change of management in 2021

  • MBA International Finance (McGill U.), B.Sc. Geophysics (U. of British Columbia), ICD.D Designation

Tenaz Energy: Mark Rollins

Mark Rollins, Independent Director

  • Former CEO and Chairman of Ukranafta, SVP of BG Group, CEO and Director of Avante Petroleum and MD of NUON

  • Non-executive Chairman and Director of Beacon Energy PLC

  • DPhil Engineering Science (U. of Oxford) and MA Mathematics (U. of Cambridge)

Tenaz Energy: Varinia Radu

Varinia Radu, Independent Director

  • Partner and Deputy Head for Energy and Climate Change in Central and Eastern Europe for the international law firm CMS

  • Founder and proprietor of Energynomics a leading publication for the energy sector in Central and Eastern Europe

  • BA in Law (Babes-Bolyai U.), MA in International Relations (National School of Political and Administrative Studies), MA in Petroleum Management (U. of Oil and Gas Ploesti in Romania), MBA (U. of Chicago Booth School of Business) and Postgraduate Diploma in Board Practice and Directorship (Henly Business School in Reading, UK)