Governance

The board of directors provides direction and advice on the overall stewardship of the company. Directors of the board are elected annually by shareholders at the annual general meeting.

John Feick

Executive Chairman

John Feick is the executive chairman of Matrix Solutions and a director of Occidental Petroleum Corporation in the United States. John is a consultant and investor in energy‑related businesses in Western Canada.

His previous business experience includes chairman and partner of Kemex Engineering Ltd., senior vice president of NOVA Corporation, and president and chief operating officer of NOVA Chemicals. He also served on the board of directors of Oak Point Energy and Fort Chicago Energy Management.

John holds a Bachelor of Science degree in chemical engineering from Queen’s University and a doctorate degree in chemical engineering from the University of Alberta.

Robert Pockar

President and Chief Executive Officer (CEO)

Rob Pockar has extensive experience as an environmental consultant in the oil and gas industry, including environmental liability assessment and remediation, water resources engineering, and environmental impact assessments to support project design and regulatory approval. Rob joined Matrix in 1993 and has grown with the company through a succession of more senior appointments and responsibilities. Rob has served as president and CEO of Matrix since 2008 and provides ongoing executive leadership and strategic vision to Matrix.

He is currently on the board of directors of Oak Point Energy and was previously on the board of MindFuel (Science Alberta Foundation) for six years. He also coaches his sons’ hockey and soccer teams.

Rob is a professional engineer with a Bachelor of Science degree in civil engineering from the University of Alberta and a Master of Science degree in earth science from the University of Waterloo.

John Abbott

Director

John Abbott is an independent consultant providing financial advice to companies engaged in the energy sector. With more than 30 years of financial industry experience, John has been involved in numerous mergers and acquisitions, and equity and debt financing transactions for companies and governments in Canada, the United States, the United Kingdom, and China. John is also a director of Nexen Energy.

Previously, John managed the investment banking office of BMO Capital Markets in Calgary. More recently, he was executive advisor to Deloitte in the energy sector, focused on Canada and China.

John holds a Bachelor of Commerce degree and a Master of Business Administration degree from Memorial University in Newfoundland, and is a chartered financial analyst.

Holly Elrick

Director

Holly Elrick is the chief financial officer (CFO) at Matrix. Holly provides leadership to Matrix’s financial and business strategy and operations. Before joining Matrix, she was the CFO of Arcis Corporation, a Calgary‑based energy services firm, and controller before that. Holly oversaw the privatization of the company and, ultimately, the sale of the company to a global competitor in 2012.

From 2008 to 2012, Holly served on the board of directors of the YWCA of Calgary.

Holly holds a Bachelor of Arts degree, with a major in English, from Queen’s University. She also studied commerce and accounting and achieved her chartered accountant designation in 1999. Holly articled at KPMG and worked on both audit and tax engagements in a variety of industries, including oil and gas, health care, hospitality, and not‑for‑profit.

Sheila Luther

Director

Sheila is a Principal Soil Scientist at Matrix, and joined the company in 2003. Sheila has a M.Sc. in Soil Science from the University of Alberta and a B.Sc. in Agriculture, Crop Science
and Extension from the University of Saskatchewan. She has over 20 years of experience with environmental assessment and research projects with a focus on soil reclamation, contamination assessment and remediation.

At Matrix, Sheila provides technical advice and direction on a wide range of projects including contaminated soils, environmental monitoring and research on soil-water-contaminant interactions. She has served as client accountable for one of Matrix’s top ten clients over the last decade.

Scott Purves

Director

Scott Purves is an environmental professional and professional agrologist with more than 15 years of experience in the environmental industry. His project experience has focused on site assessment, spill response, liability and risk assessment, soil and groundwater monitoring programs, in situ and ex situ remediation techniques, reclamation, and regulatory closure of contaminated sites.

Scott earned a Bachelor of Science degree in land use and environmental studies from the University of Saskatchewan and holds the professional agrologist designation in both Alberta and Saskatchewan. He was named a Matrix principal in 2014 and a vice president in 2015. He oversees Matrix operations in the Lloydminster, Edmonton, Drayton Valley, and Cold Lake areas.

Kaush Rakhit

Director

Kaush Rakhit is the president of Canadian Discovery and Rakhit Petroleum Consulting. After graduating from university, Kaush founded Rakhit Petroleum Consulting. The company grew quickly and became internationally recognized as a leader in the application of hydrodynamics, basin analysis, and integrated geologic studies. Kaush is also the co‑founder of Groundwater Solutions, now Matrix Solutions, and numerous junior exploration and production companies.

Kaush holds a Bachelor of Science degree in earth sciences from the University of Waterloo and was the first Master of Science degree candidate to complete the University of Alberta’s petroleum hydrogeology program.

Chris Seasons

Director

Chris Seasons is a senior advisor and director at ARC Resources and provides leadership support to the executive team in the areas of strategy and risk management, as well as investment decision‑making. Chris brings over 30 years of operating experience covering all facets of the Canadian upstream oil and gas industry. He currently represents ARC on the boards of Longshore Resources and Steelhead Petroleum.

Chris is also a current director and past chair for the Alberta Children’s Hospital Foundation. He is also the past president of Devon Canada Corporation, former chairman of the Canadian Association of Petroleum Producers, and past member of the Oil Sands CEO Council.

Chris holds a Bachelor of Science degree in chemical engineering from Queen’s University.