Thomas (Tom) Greschner – Chairman, President & CEO

• Most recently Vice President, Production at Galleon Energy Inc. from inception in 2003 to June, 2007
  • Grew production from 0 to 14,000 BOED within 4 years
  • Grew market cap. from $10,000,000 to over $1,000,000,000
• Production Manager, KeyWest Energy Corporation from September, 2001 until its sale in 2003 (for $320,000,000)
  • Grew production from 2,000 to 8,800 BOED in less than 2 years
• Previously with Husky, Renaissance and Petro-Canada
• 28 years of technical experience in production operations, drilling & completions, facility & pipeline construction and health, safety & environment

C. Brent Lacey – Director, Executive Vice President & COO

• Most recently Vice President, Exploration at Galleon Energy Inc. from inception in 2003 to July, 2007
  • Led the Exploration team through the high-growth period from 0 to 14,000 BOED overseeing all technical and budgeting activities
• Senior Geologist, KeyWest Energy Corporation from August, 2000 until its sale in 2003
  • Key exploration/development geologist as part of the team that grew production from 1,700 to 8,800 BOED
• Previously with Newport, Stampeder, Rigel and Inverness
• Graduated in 1985 from the University of Saskatchewan with a B.Sc. (Advanced) Geology
• Active member of APEGGA
• 25 years of exploration experience primarily with junior oil & gas companies

Monty Bowers – Director

• Currently Chairman of Amarone Oil & Gas Ltd.
• Previously CEO of Amarone Oil & Gas Ltd., President & CEO of Capitol Energy Resources Ltd., Vice President, Exploration of both Petromet Resources Ltd. and Remington Energy Ltd., and Manager, Peace River Arch Team at Amerada Hess Canada Ltd.
• Graduated from the University of Saskatchewan with a B.Sc. Geological Engineering
• Active APEGGA Professional Engineer and Professional Geologist
• Over 25 years of domestic oil & gas exploration and production experience

William C. Guinan, B.B.A., M.B.A., LL.B. – Director, Corporate Secretary

• Partner, Borden Ladner Gervais LLP practicing in the firm’s Securities and Capital Markets Group
• Extensive experience as a director and as corporate secretary of TSX and TSX-V listed oil and gas corporations as well as for a number of large and active private corporations
• Graduated in 1977 from Acadia University with a B.B.A. and completed an M.B.A. and law degree at Dalhousie University in 1982

Robert Zakresky – Director

• President and CEO of Crocotta Energy Inc.
• Previously President, CEO and Director of Bellator Exploration Inc., Viracocha Energy Inc., Chamaelo Energy Inc. and Chamaelo Exploration Ltd.
• Graduated in 1988 from the University of Saskatchewan with a B.Comm.
• Obtained Chartered Accountant designation with PriceWaterhouse in 1990.