, Michael R. Culbert(1)(2) , , Independent Director

Mr. Culbert served as President and CEO of PETRONAS Energy Canada Ltd., formerly Progress Energy Canada Ltd. from 2004 through to 2016, he subsequently was appointed non-executive Vice Chairman and continues to serve on the Board of Directors. Since 2001, Mr. Culbert provided leadership through Progress’ recapitalization and growth periods and was instrumental in the sale and integration of Progress into PETRONAS, Malaysia’s national oil and gas company as well as the subsequent investments in LNG in Canada.

Mr. Culbert holds a Bachelor of Science degree in Business Administration and has more than 35 years of diverse experience in the energy industry. He served as Vice President of Marketing and Business Development at Encal Energy Ltd. from 1995 to 2001. From 1979 to 1995, Mr. Culbert worked in various positions at Home Oil Company Ltd. Mr. Culbert was also a member of the Canadian Association of Petroleum Producers’ Board of Governors.

Mr. Culbert also serves on the Board of Directors of Precision Drilling Corporation. Mr. Culbert is very involved in philanthropic initiatives including being a Patron of the PGA Champions Tour, Shaw Charity Classic and he is also a founding member of the Creative Destruction Lab Energy stream at the University of Calgary, Haskayne School of Business.

, WILLIAM T. DONOVAN(1)(3) , , Independent Director

William Donovan (64) is a private equity investor and a director of several private companies in the United States, the United Kingdom and Russia. Mr. Donovan was chairman of Rockland Industrial Holdings, LLC, a privately-held Wisconsin entity engaged in the manufacturing of wood flooring products for the truck trailer and domestic container industries, from April 2006 to December 2013.

Mr. Donovan was a director of Grey Wolf, Inc. from June 1997 to December 2008, prior to its acquisition by Precision Drilling Trust and his subsequent appointment as a director of Precision in December 2008. From 1997 to 2005, he served as President, Chief Executive Officer and a director of Total Logistics, Inc., a Wisconsin corporation engaged in various operating and investment activities.

Mr. Donovan previously served as President, Chief Financial Officer and a director of Christiana Companies, Inc. and Prideco Inc. prior to their merger with Weatherford International, Inc. in 1999. From 1980 to 1998, he was a Principal and Managing Director of Lubar & Co., a private investment and venture capital firm. Prior to joining Lubar & Co., Mr. Donovan was an officer with Manufacturers Hanover Trust Company from 1976 to 1980, where he specialized in merger and acquisition financing.

Mr. Donovan received a B.Sc. and an MBA from the University of Notre Dame.

, BRIAN J. GIBSON(1)(3) , , Independent Director

Brian Gibson (60) is currently Chief Executive Officer and Chief Investment Officer of TAVANI Relationship Investors Ltd., an investment management firm, since August 2015. He was the Senior Vice President, Public Equities and Hedge Funds of Alberta Investment Management Corp. (AIMCo) from December 2008 until his retirement in May 2012. Previously, he served as President of Panoply Capital Asset Management Inc., a private investment firm, and as Senior Vice President, Equities of the Ontario Teachers’ Pension Plan. He serves on the advisory board of Kruger Inc., a private entity, and is a director of Duff & Phelps, a global valuation and corporate finance advisory firm. He is a former director of MacDonald, Dettwiler and Associates Ltd., Viterra Inc., and Westaim Corporation.

During his 36-year career, Mr. Gibson has been responsible for the management of various large equity investment portfolios, including those of insurance companies, a chartered bank, pension and mutual funds, and endowments. He has particular expertise in relationship investing and in corporate finance.

Mr. Gibson received a B.Comm. from Laurentian University and an MBA from the University of Toronto and is a Chartered Financial Analyst. He is a graduate of the Directors’ Education Program sponsored by the Institute of Corporate Directors.

, Susan M MacKenzie(2)(3) , , Independent Director

Sue is a corporate director with over 30 years of energy sector experience.

Most recently Sue was Chief Operating Officer at Oilsands Quest Inc. Prior to that, Sue spent twelve years at Petro-Canada in progressive technical, operational and strategic roles, including Vice President Human Resources and Vice-President In Situ Oilsands Development and Operations. Her industry experience also includes 14 years with Amoco Canada in a variety of engineering and leadership roles in natural gas, conventional oil and heavy oil exploitation.

Sue holds a B. Eng (Mech) from McGill University, an MBA from the University of Calgary, is a Life Member of the Association of Professional Engineers and Geoscientists of Alberta and an Institute of Corporate Directors- certified director.

She is currently a director of Enerplus Corporation, TransGlobe Energy Corporation, Freehold Royalties Ltd and FortisAlberta Inc. She also serves on the advisory board of Optimum Talent Inc. She is a past director of the Calgary Women’s Emergency Shelter and Safe Haven Foundation as well as numerous for-profit, not-for-profit, private and academic advisory boards.

, DR. , KEVIN MEYERS(2)(3) , , Independent Director

Kevin Meyers (62) is an independent energy consultant and corporate director. He currently serves on the boards of Bill Barrett Corporation, Denbury Resources Inc., Hess Corporation, and Hornbeck Offshore Services, Inc.

Dr. Meyers has over 35 years of experience in the energy industry, having retired from ConocoPhillips at the end of 2010. For the 10 years prior to his retirement, he was a senior executive of ConocoPhillips, most recently as Senior Vice President Exploration and Production, Americas. Before that, he was President of ConocoPhillips Canada, President of ConocoPhillips Russia and Caspian and President of ConocoPhillips Alaska. While in Russia from 2004 to 2006, Dr. Meyers served on the board of LUKOIL and was the lead resident executive of the COP/LUKOIL strategic alliance.

Prior to joining ConocoPhillips in 2002, he served in engineering, technical and executive positions with ARCO, last serving as President of ARCO Alaska.

Dr. Meyers has served on several boards, including the board of regents of the University of Alaska and the Nature Conservancy of Alaska.

Dr. Meyers received a B.A. in chemistry and mathematics from Capital University and a Ph.D. in chemical engineering from the Massachusetts Institute of Technology.

, DAVID W. WILLIAMS(1)(2) , , Independent Director

David W. Williams served as Chairman, President and Chief Executive Officer of Noble Corporation from January, 2008, until January, 2018. Prior to joining Noble, he served as Executive Vice President of Diamond Offshore Drilling, Inc. and he has more than 35 years in the offshore drilling industry.

During his career, Mr. Williams was a member of the Executive Committee and past Chairman of the International Association of Drilling Contractors and was a board member of the American Petroleum Institute, where from 2012 to 2013 he served as Chairman of the General Membership Committee and as a member of the Executive Committee. He served as a director of the Well Control Institute and is a member of the National Petroleum Council, the Society of Petroleum Engineers and the American Bureau of Shipping. Mr. Williams serves as a member of the Houston Museum of Natural Science Board of Trustees, on the Board of Spindletop International, a Houston-based charitable organization, and also serves on the Board of NOIA.

Mr. Williams attended Texas A&M University, where he earned a Bachelor of Business Administration degree in Marketing. In 2009, he was named as an Outstanding Alumni by the Mays Business School at A&M for his many career achievements and service to the school.

, Steven Krablin(1)(2)(3) , , Independent Director & Chairman of The Board

Steven Krablin (65) is a private investor and has over 30 years of experience as a corporate executive in the energy industry. Most recently, he served as President, Chief Executive Officer and Chairman of the Board of T-3 Energy Services, Inc., an oilfield services company that manufactured products used in the drilling, production and transportation of oil and gas, from March 2009 until January 2011.

Mr. Krablin is an experienced financial and operational leader with a broad understanding of business globally. He has also served as Chief Financial Officer of oil and gas service and manufacturing companies, including National Oilwell, Inc. and Enterra Corporation.

Mr. Krablin is currently a director of Hornbeck Offshore Services, Inc., Chart Industries Inc., and Penn Virginia Corporation.

Mr. Krablin received a BSBA (Accounting major) from the University of Arkansas and is a retired certified public accountant (CPA).

, KEVIN A. NEVEU , , Director, President & CEO

Kevin A. Neveu is President, Chief Executive Officer and a Director of Precision Drilling Corporation and has held these positions since joining the company in 2007.

Mr. Neveu has 38 years of experience in the oilfield services sector holding various technical, marketing, management positions over his career. Previously, Mr. Neveu was President of the Rig Solutions Group of National Oilwell Varco, Houston and held senior management positions with it and its predecessor companies in London, Moscow, Houston, Edmonton and Calgary.

Mr. Neveu is currently the Chairman of the International Association of Drilling Contractors and an Advisor for the University of Calgary's School of Public Policy. He is a former Corporate Board member of Finning International Inc., Bonanza Creek Energy Inc. and RigNet Inc. Mr. Neveu has also served on the Boards for a National Sports Organization as well as a Provincial Health Association.

Mr. Neveu holds a Bachelor of Science degree in Mechanical Engineering and is a graduate of University of Alberta and is a registered Professional Engineer in the province of Alberta. He has also completed the Harvard Advanced Management Program in Boston, Massachusetts.

(1) Audit Committee Member
(2) Human Resources and Compensation Committee Member
(3) Corporate Governance, Nominating and Risk Committee Member


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