Dallas Duce, Interim President and CEO, Director

Mr. Duce is an electrical technologist and owns Duce Developments Ltd. in Estevan, Saskatchewan. He is also the former owner of Duce Oil, which was a private oil and gas exploration and production company based in Estevan, Saskatchewan that was sold to Renegade Petroleum Ltd. in 2010.

Ron Baba, Q.C., B. Comm., Director

Mr. Baba is a corporate commercial lawyer practicing for the past 33 years and has been involved in a variety of outside ventures in the areas of oil and gas, real estate development and enterprise software.

Donald Fairholm, CA, Director

Mr. Fairholm is the principal of Fairholm & Company Chartered Accountants and is currently a director of Bevo Agro Inc., and a private oil company Sino Western Petroleum Inc.

Alex Francoeur, P.Geol, Director

Mr. Francoeur has been a professional geologist in Alberta since November 2003 and has been the President of his private consulting company, Serpa Petroleum Consulting Ltd., since 1996. He received a Bachelor of Science degree (Geology) in 1979, from Concordia University in Montreal, Quebec, and has been working in the Western Canadian Sedimentary Basin since September 1980.

Jim Boyle, Director

Mr. Boyle is the founding partner of Boyle & Co. LLP, where he practices exclusively in the area of securities law. Mr. Boyle is currently also a director of NWM Mining Corporation; a TSXV listed gold exploration and development company with properties in Mexico.