Gran Tierra Energy appoints Alison Redford to Board of Directors

GRAN TIERRA ENERGY INC.

Board expanded to nine members; Redford appointed as independent director, effective September 1, 2021.
Annual cash retainer of CDN $55,000 and equity retainer of CDN $130,500, prorated for 2021.
Granted option to purchase 85,000 shares of common stock at fair market value on grant date.
Redford is former Premier of Alberta (2011-2014) and advisor on regulatory reform and ESG governance.
No related party transactions or arrangements with any other person; standard indemnity agreement entered.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Alison Redford

director

GTE · GRAN TIERRA ENERGY INC.

Effective: 2021-09-01
Filed: September 2, 2021, 7:59 PM ET

On September 1, 2021, the Board of Directors (the “Board”) of Gran Tierra Energy Inc. (“Gran Tierra”) increased the size of the Board to nine members and appointed Alison Redford as a director effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Alison Redford was appointed as director at GRAN TIERRA ENERGY INC..

Action: appointed
Role: director

Exact text from the filing

On September 1, 2021, the Board of Directors (the “Board”) of Gran Tierra Energy Inc. (“Gran Tierra”) increased the size of the Board to nine members and appointed Alison Redford as a director effective immediately.

View on SEC.gov

GRAN TIERRA ENERGY INC. filing history →

Source: SEC EDGAR

accession 0001104659-21-112270

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.