Directors

John Brussa

Mr. Brussa is a partner of Burnet, Duckworth & Palmer LLP since 1987 and is presently the head of its Tax Department. Mr. Brussa currently serves as a director of a number of publicly listed resource corporations and several non-profit and charitable organizations.

David Fitzpatrick

Mr. Fitzpatrick is currently an independent businessman. From 1996 to 2007 Mr. Fitzpatrick was the President, CEO and Director of Shiningbank Energy Ltd. (acquired by PrimeWest Energy Trust ("PrimeWest"), an oil and gas royalty trust). Mr. Fitzpatrick serves or has served as a Director of Compton Petroleum Corporation, PrimeWest, Shiningbank Energy Income Fund, Platform Energy and Twin Butte Energy Ltd., each of which is or was an oil and gas company or trust.

David Johnson

Mr. Johnson is currently the Executive Chairman of Progress Energy Resources Corp. ("Progress"). Prior thereto, Mr. Johnson was the President and Chief Executive Officer of Progress from July 2004 to January 2009. Mr. Johnson was the President and Chief Executive Officer of Progress Energy Ltd. from November 2001 to July 2004 and the President and Chief Executive Officer of Encal Energy Ltd. from July 1994 to April 2001. Mr. Johnson has over 30 years of diverse experience in the oil and gas industry including a background in production, reservoir evaluation and operations.

Rob Zakresky

Mr. Zakresky has held the position of President and Chief Executive Officer of Crocotta Energy Inc. since November 2006. From 1993 to October 2006, Mr. Zakresky has sequentially held the position of President, CEO and a director of Bellator Exploration Inc., Viracocha Energy Inc., Chamaelo Energy Inc. and Chamaelo Exploration Ltd. Mr. Zakresky was a director of Peerless.

Wade Becker

Wade Becker has extensive experience in leadership roles at public oil and gas companies. Mr. Becker was President, CEO and Director at Peerless Energy Inc. Previously Mr. Becker was VP Land and co-founder of both Crescent Point Energy Trust and its predecessor Crescent Point Energy Ltd. Mr. Becker has over 18 years of experience in the oil and gas industry.

Korby Zimmerman

Korby Zimmerman brings over 18 years of oil and gas experience specializing in land and acquisition negotiations. Previously Mr. Zimmerman was Group Leader at EnCana Corporation. Prior to that he was VP Land and Business Development at Ketch Energy Trust.