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Doug Baker resigns as member of Bellatrix board

BellatrixBellatrix Exploration Ltd., an oil and gas company, announces that Doug Baker has resigned as a member of the board of directors of the company, citing personal and family reasons.

Mr. Baker joined the Board in 2007, and was a member of the Company's Corporate Governance Committee and the Chair of the Audit Committee.

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In light of Mr. Baker's resignation, the Board has appointed Keith Turnbull, a current member of the Audit Committee of the Board, as the Chair of the Audit Committee.

Mr. Turnbull joined the Board in 2014, and prior thereto was a partner at KPMG LLP.

Bellatrix also announces the appointment of Tom MacInnis to the Board, and as a member of the Audit Committee, to fill the vacancy created by Mr. Baker's resignation.

Mr. MacInnis is a seasoned energy-focused financial executive.

Most recently Mr. MacInnis was Head of Financial Markets for National Bank Financial where he was responsible for leading the firm's global energy practice.

Prior thereto, Mr. MacInnis was a founder and Managing Director of Tristone Capital, an energy focused boutique investment banking practice in Calgary, Alberta.

He holds an MBA from the Richard Ivey School of Business and an ICD.D. Certification from the Institute of Corporate Directors.



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