Directors

Gordon Bowerman
President of Cove Resources Ltd., a private oil and gas company based in Calgary, Alberta since 1987.

James Evaskevich
President and CEO of Yangarra Resources Ltd.

Robert Weir
President of Weir Resource Management Ltd., a private company based in Calgary, Alberta since 1981.

Joseph Durante
Managing Director of Toscana Capital Corporation since January 2003.

Corporate Secretary

Jeff Dyck
Partner Gowlings.