<h1>Board of Directors</h1>

<p><strong>David Reid</strong><br />
President &amp; CEO of Delphi Energy</p>

<p><strong>Tony Angelidis</strong><br />
Senior Vice President Exploration of Delphi Energy</p>

<p><strong>Harry Campbell, Q.C.</strong><br />
Chairman, Burnet, Duckworth &amp; Palmer LLP</p>

<p><strong>Robert Lehodey, Q.C. </strong><br />
Partner, Osler, Hoskin &amp; Harcourt LLP<br />
<br />
<strong>Andrew Osis </strong><br />
Independent Businessman<br />
<br />
<strong>Lamont Tolley</strong><br />
Independent Businessman</p>

<p><strong>David Sandmeyer</strong><br />
Director of Freehold Royalties Ltd.</p>

<p><strong>Stephen Mulherin</strong><br />
Partner, Polar Capital Corporation and serves on the Board of Fort Chicago Energy Partners and Lockerbie &amp; Hole Inc.</p>
