Greenfire Resources Ltd.
For the period ended Apr 16, 2026. Filed Apr 16, 2026.
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Apr 16, 2026 · Filed Apr 16, 2026
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GFR$5.60+2.2%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · Note:
| (1) | Mr. Waterous is not independent by virtue of being the Managing Partner and Chief Executive Officer of WEF. |
| Tom Ebbern Independent Director — Lead Director Alberta, Canada Director since: December 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. | |
| 2025 Board Meeting Attendance | |
| Board (Lead Director) | 10/10 |
| Committee Membership | |
| Audit Committee | |
| Reserves Committee (Chair) | |
| Other Public Board Directorships | |
| None. | |
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