Mark L. Bentsen

President and Chief Executive Officer
Cathedral Energy Services Ltd.
Calgary, Alberta
Director since June 15, 2000

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Robert L. Chaisson ⁽²⁾

President, Chief Executive Officer
Cutpick Energy Inc.
Calgary, Alberta
Director since May 18, 2006

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Rod Maxwell ^(1)(2)(4)

Managing Director
StoneBridge Merchant Capital Inc.
Calgary, Alberta
Director since October 30, 2000

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P. Daniel O'Neil⁽³⁾

President and Chief Executive Officer
Surge Energy Inc.
Calgary, Alberta
Director since December 14, 2006

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Randal H. Pustanyk

Vice President, Operations
Cathedral Energy Services Ltd.
Chestermere, Alberta
Director since October 30, 2000

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Scott Sarjeant ⁽¹⁾⁽²⁾

President and Chief Executive Officer
Premiax Financial Corp.
Calgary, Alberta
Director since April 7, 2003

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Jay Zammit ⁽³⁾

Partner
Burstall Winger LLP
Calgary, Alberta
Director since November 6, 2003

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Ian S. Brown ⁽¹⁾

Independent Consultant
Calgary, Alberta
Director since December 18, 2009

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Notes:

• (1) Member of the Audit Committee
• (2) Member of Compensation Committee
• (3) Member of Governance Committee
• (4) Lead Director