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.

CORPORATE SECRETARY

Grant MacKenzie
Partner Dentons.