TSXV-ABM: $0.23

Management & Directors

 

Don Paulencu, CA, ICD.D

Chairman, Director

Mr. Paulencu was employed at Deloitte LLP for 39 years, and served as audit partner for the past 31 years. Mr. Paulencu served in many leadership capacities in the Edmonton office including office managing partner for 10 years, and has provided audit, accounting, tax and advisory services to both public and private companies. Mr. Paulencu has also served as audit partner for several public corporations and large privately-held corporations. Mr. Paulencu served as President of Baseball Alberta for eight years ending November, 2016; serves as Vice President with Baseball Canada and serves on two advisory Board of Directors for large privately-held companies in the real estate and manufacturing industries.

Effective date of appointment to the Board of Directors: 07 August 2015
 

Gerald Romanzin

Director

Mr. Romanzin is an independent Calgary businessman who serves as a director of Crescent Point Energy. Previously, he held a variety of senior roles with the TSX Venture Exchange, including Executive Vice President and Acting President, and was the Executive Vice President of the Alberta Stock Exchange, prior to its conversion.

Formerly, Mr. Romanzin served as a director of FET Resources Ltd., Ketch Resources Ltd., Ketch Resources Trust, Cadence Energy Inc., Trimac Transportation Ltd, Kereco Energy Ltd. and Flowing Energy Corporation. Mr. Romanzin is a Chartered Accountant, a member of the Chartered Professional Accountants of Alberta and he holds a Bachelor of Commerce degree from the University of Calgary.

Effective date of appointment to the Board of Directors: 13 November 2015
 

Dale Nolan, GSC

Director

Mr. Nolan is a founding director of Athabasca Minerals Inc., and has been involved in the gravel, transportation and construction business for over 35 years.

Mr. Nolan is president of the Hopkins Group of Companies ("Hopkins"), a Lacombe, Alberta based company that incorporated in 1966. Hopkins develops gravel pits and performs custom crushing of aggregate. Hopkins has crushed for numerous counties and municipal districts throughout Alberta, and has provided services to Alberta Transportation for various road construction projects for over 50 years. Hopkins also supplies transportation services to deliver gravel and move oilfield equipment throughout Western Canada.

Mr. Nolan has served as director and president of the Alberta Sand and Gravel Association as well as director of the Alberta Roadbuilders & Heavy Construction Association.

Mr. Nolan is currently working towards his MA in Leadership and Management studies from Briercrest Seminary.
 

Robert Beekhuizen

Chief Executive Officer

Robert Beekhuizen is CEO of Athabasca Minerals Inc, and has 30+ years industry experience including prior senior executive roles with AltaGas, Granite Construction, Fluor, Husky Energy, and Flint/URS. Robert has managed and directed organizations and multi-billion dollar capital programs with responsibilities encompassing engineering, procurement, fabrication, construction, commissioning & operations. His sector experience includes international and domestic ventures in Oil & Gas, Oilsands, Refining, Midstream, Power, Mining, and Infrastructure. Robert has successfully established sanction requirements for Owner and Contractor organizations at Board levels, and has been appointed to the Board of wholly-owned subsidiaries. He has successfully tendered and negotiated individual risk-based contracts of $1 billion. His expertise includes organizational development & performance management, integrated delivery of major capital programs, and contracting models that align the supply chain with a collective commitment to achieve and preserve stakeholders' value.

Robert is a registered professional engineer (APEGA), and holds BSc, B.Eng and M.Eng degrees, with graduate school specialization in Project Management. He has been a guest lecturer in Project Management, Construction Management, and Procurement (Tendering) at the University of Calgary in both the Engineering and MBA faculties.
 

Lucas Murray, CPA, CA

Chief Financial Officer

Mr. Murray was previously employed as Senior Analyst and Internal Auditor at AltaGas Ltd., with key experience relating to integration of strategic acquisitions and financial controls of large-scale project ventures. He was a Senior Accountant at KPMG Canada, and is also a Director of a private electrical contracting company. Mr. Murray is a graduate of the University of Victoria, and is a Chartered Professional Accountant and Chartered Accountant.
 

Mark McCallum, CET, NCSO

Vice President, Business Development

Mr. McCallum is registered with the Association of Science and Engineering Technology Professionals of Alberta as a practicing certified engineering technologist and is registered with the Alberta Construction Safety Association as a certified National Construction Safety Officer and Safety Auditor. He has more than 20 years management experience in aggregates mining and exploration, labour market development and communications. He is a graduate of the civil engineering technology program at the Northern Alberta Institute of Technology and currently serves as a Board of Governor for the Rupertsland Institute.
 

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