Board

Jackie Bentley

Vice President & Controller of JOG Capital Corp.

Ms. Bentley has been the Vice President & Controller of JOG Capital Corp., a private equity investment management company, since 2011; prior thereto, Ms. Bentley obtained her Chartered Professional Accountant, CA designation with KPMG LLP where her client focus was upstream oil & gas and mining companies.

Craig Golinowski

Managing Partner of JOG Capital Corp.

Mr. Golinowski is a Managing Partner of JOG Capital Corp., a private equity investment management company, where he has been employed since 2007; prior thereto, Mr. Golinowski was an Investment Banker with RBC Capital Markets from 2002 to 2005. Currently, Craig sits on the board of a number of other private and public oil and gas companies within JOG Capital Corp.'s portfolio.

Dennis L. Nerland, Q.C.

Managing Partner, Shea Nerland LLP

Mr. Nerland is a Managing Partner of the law firm Shea Nerland LLP since 1990. Currently, Mr. Nerland is a director of Crew Energy Inc., CriticalControl Solutions Corp. and Granite Oil Corp. Previously a director of Baytex Energy Ltd., Boulder Energy Ltd., Invicta Energy Corp., Reliable Energy Ltd. and Savanna Energy Services Corp.

Stephen C. Nikiforuk

President of MyownCFO Professional Corporation

Mr. Nikiforuk has been the President of MyownCFO Professional Corporation since October 2011 and was President of MyownCFO Inc. from July 2009 to June 2012, both private companies. He was the Corporate Business Manager of 1173373 Alberta Ltd. (a private company) from July 2009 to July 2011 and the Vice President, Finance and Chief Financial Officer of Cadence Energy Inc. (formerly Kereco Energy Ltd.), a public oil and gas company, from January 2005 to March 2008. Currently the Chair of the Audit Committee of Whitecap Resources Ltd. and a board member of several other public and private companies.

Dale O. Shwed

President and Chief Executive Officer of Crew Energy Inc.

Mr. Shwed has been the President and Chief Executive Officer of Crew Energy Inc., a public oil and gas company, since June 2003; prior thereto, Mr. Shwed was the President and Chief Executive Officer of Baytex Energy Ltd., a public oil and gas company.

Douglas J. Bartole

President and Chief Executive Officer

President and Chief Executive Officer of the Corporation since November 2012.