MANAGEMENT & DIRECTORS

MANAGEMENT

David F. Campbell, CA, President & Chief Executive Officer

Mr. Campbell has over twenty five years of experience in senior financial and accounting positions. Mr. Campbell has experience in both public and private companies in venture capital and merchant banking; oil and gas; and technology.

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DIRECTORS

Curtis D. Bartlett (Chairman)
Mr. Bartlett is founding director of Morrissey Hawthorne Inc. and has been a founding shareholder and director of more than eight successful energy companies. Mr. Bartlett is principal of MHI Energy Partners ("MHI") which is a private equity investment firm focused on the energy sector with offices in Calgary, Toronto and New York. MHI also invests on behalf, and manages the investment portfolio, of the MHI Energy Fund, a $25 million fund that is specifically focused on early stage investments in the energy sector.

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Ron D. Miller, CA
Mr. Miller is a Managing Director of MHI and is a founding shareholder and director of several energy companies.

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Terry D. Brooker

Mr. Brooker has over thirty five years of engineering and business experience in the oil and gas industry. Mr. Brooker was the President and Chief Executive Officer of COSTA Energy and the Vice President and COO of COSTA Resources Ltd. Prior to COSTA, Mr. Brooker was Vice-President Engineering at Winstar Resources Ltd. (TSXV), a public oil and gas company, from June 2002 to November 2004 and was Vice-President Operations of Hadrian Energy Corp., a private oil company from October 1999 to June 2002.

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John McBride
John McBride , age 49, has been managing director of CC Capital Partners Group, a private investment and merchant banking group, since December 1987. Mr. McBride is, or has been, a significant shareholder, director of or played an advisory role in several private and public companies during his career, including SOFTIMAGE Inc., Northfield Capital Corporation, Dexit Inc., Andina Minerals Inc., Anaconda Mining Inc., Moto Goldmines Limited, Katanga Mining Limited, Normabec Mining Resources Ltd., Caldera Resources Inc., Merc International Mining Inc., Phoenix Coal Corporation, Quest Oil and Gas Inc., Geoglobal Resources Inc., Pan Global Energy Ltd., Costa Energy Inc., Caspian Energy Inc., Echelon Capital Corporation, MHI Energy Fund LLP, INI Power Systems Inc., PhotonEdge Inc., Mightex Inc., Lightip Technology Inc., and B.F. Realty Inc.

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