Board of Directors

Audit Committee member. Currently CIO of Angus Glen and Kylemore Group of Companies, President of Pino Grande Holding Corp., and Vice President of AGS Capital Corp.

Reserves & HSE Committee Chair, Compensation Committee member. Currently President and Managing Director of 2311978 Alberta Ltd. Previously President – C. Group Energy Inc., Co-founder – C3 Resources Ltd. and C2 Energy Inc. Past director – Caravan Oil and Gas Ltd., Seaview Energy Inc. and Kootenay Energy Inc.

Compensation Committee Chair, Audit Committee member. Currently President – Midvalley Capital Corp. and Board member – Dash Capital Corp.

Compensation Committee member. Previously Senior Vice President of Denver and Senior Portfolio Manager of Denver – First Western Trust Bank.

Audit Committee Chair, Reserves & HSE Committee member, Audit Committee member. Currently Managing Director and Portfolio Manager – ICM Asset Management Inc. Previously Managing Director of Energy Investment Banking – Canaccord Genuity Corp. Managing Director of Investment Banking – Dundee Securities Ltd., VP of Risk Management – Gluskin Sheff + Associates Inc., Managing Director of Institutional Sales & Trading – Macquarie Tristone.