
Board of Directors
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)
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)
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
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)
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)