Mr. Chris Johnson is the Chair of the Board. In addition, he is Chair of the Health, Safety and Environment Committee, and sits on the Compensation and Corporate Governance Committee. Mr. Johnson is President and CEO at Crown Capital Partners Inc. (“Crown Capital”), a specialty finance company operating in alternative asset classes, which he co-founded in 2000. Prior to starting Crown Capital, Mr. Johnson was an investment manager for Crown Life Insurance Company, responsible for the investment management of Crown Life’s equity and fixed income investments, asset liability management, and derivative management. Mr. Johnson has a Bachelor of Commerce (Honours) from the University of Guelph and holds the CFA charterholders designation.

Mr. Scott Melbourn’s key responsibilities include the establishment and execution of the purpose, the values and the long term objectives and vision of Source as well as the development and implementation of Source’s strategic plan and corporate objectives. In consultation with Management, he establishes appropriate annual and longer-term financial objectives and is responsible for meeting these objectives. Mr. Melbourn also works with the Compensation and Corporate Governance Committee to ensure the Company has a robust succession plan in place for the executive team. Mr. Melbourn ensures close communication with the Board and its committees and keeps the directors informed of the important aspects of the status and development of Source and facilitates the Board’s governance, composition, and committee structure. Mr. Melbourn holds the Chartered Financial Analyst designation, has a Bachelor of Commerce in Finance from the University of Calgary, and is a member of the Calgary Society of Chartered Financial Analysts. Mr. Melbourn joined Source in 2011 and has over 20 years of operations, financial and business development experience, primarily in the oilfield services industry.

Mr. Jeff Belford has been a director since February 2017 and sits on the Audit, and Compensation and Corporate Governance Committees. Mr. Belford is a Senior Managing Director of TriWest Capital Partners, a private equity firm that invests in companies in a broad range of industries, including the service, manufacturing and distribution sectors. Mr. Belford joined at the inception of TriWest Capital Fund II in 2003 from Swiss Water Decaffeinated Coffee Company Inc., a former TriWest fund portfolio company. Mr. Belford contributes both financial and operations experience to the TriWest team. Mr. Belford gained significant financial and operating experience before joining TriWest. He was Chief Financial Officer of Swiss Water from 2000 to 2003. Swiss Water was subsequently listed on the TSX as an Income Trust. From 1996 to 2000, Mr. Belford was Director of Finance and Operations for Descente North America, an international sportswear company. Prior to that, Mr. Belford held a variety of financial roles at Kraft Foods Canada. Mr. Belford holds a Bachelor of Commerce degree from the University of Toronto and is a member of the Canadian Institute of Chartered Professional Accountants.

Mrs. Carrie Lonardelli has been a director since March 2019, is the Chair of the Audit Committee, and sits on the Health, Safety and Environment Committee. Mrs. Lonardelli is the Chief Financial Officer of Bonnetts Energy Corp. which offers specialized downhole operations to customers in the Western Canada Sedimentary Basin. Prior to joining Bonnetts, Mrs. Lonardelli was the owner and operator of an enterprise that provided CFO services to owner-managed businesses in Calgary. Prior to starting her own business, Mrs. Lonardelli was the VP of Finance at Phoenix Technology Services (8 years) and served a broad range of clients with KPMG in both Winnipeg and Calgary (7 years). Mrs. Lonardelli holds both a Bachelor of Commerce and a Bachelor of Arts degree from the University of Manitoba (2000) and completed her Chartered Accountant designation with the Institute of Chartered Accountants of Manitoba (2001). Mrs. Lonardelli currently serves on the board of directors of Open to Grow, an organization providing microcredit loans to women in Guatemala.

Mr. Steven Sharpe has been a director since December 2020 and is the Chair of the Compensation and Corporate Governance Committee. He also sits on the Audit Committee. Mr. Sharpe is the Managing Director of The EmBeSa Corporation, a consultancy dealing with corporate restructuring. He is a seasoned business executive and corporate director with experience in a number of sectors including energy, technology, investment banking, and hospitality. Mr. Sharpe currently sits on the Advisory Board of the Pine River Institute and is a director of Dundee Corporation, and Crown Capital Partners Inc.