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.

Neil MacKenzie 
Director of various public companies, including Canyon Technical Services, and currently a partner in Blackstone Fluids, an oil and gas drilling fluids company.

Ted Morton
A former Canadian politician and cabinet minister in the Alberta government.

Penny Payne
President of Vercatis Consulting Ltd (2010 – Present), CFO at Yangarra Resources (2006-2010).

Dale Miller
COO at Hillcrest Petroleum (2018 -Present) President of Dark Horse Energy Consultants (2017-Present). President of Long Run Exploration (2011-2016)

CORPORATE SECRETARY

Grant MacKenzie
Partner Dentons.