Management:

Peter Salamon
President and CEO

Ray Dobek
Executive Vice President, Exploration

Tom Dalton
Vice President, Finance and CFO

Norm George
Vice President, Production and Operations

Andy Kirby
Vice President, Land

Rick Campbell
Vice President, Engineering

Directors:

Brian Mellum - Lead Director
Managing Director, Toscana Capital Corporation

John Poetker
Partner, Borden Ladner Gervais LLP

Kenneth Faircloth
Investment Advisor, Retired

Michael Kanovsky
President, Sky Energy Corporation

Peter Salamon
President and CEO, Accrete Energy Inc.

Ray Dobek
Executive Vice President, Accrete Energy Inc.