STEVEN BENEDETTI, Acting President & CEO

Steven Benedetti has over 30 years of upstream oil and gas experience in the United States and international locations from Russia to Latin America. Steve was one of the principal architects in transforming Petrominerales Colombia Ltd. (TSX:PMG) from a small explorer with a $3.00 share price to an active producer with a current $12+ share price and market capitalization in excess of $1 billion. Steve received a B.Sc. degree in Geology from Idaho State University in 1974 and a Master of Science in Geology from Texas Christian University in 1976.

DARREN DEVINE, Exec Vice President, Corporate Secretary & Director

Darren Devine is the President of Chelmer Consulting Corp. a Canadian a corporate financing advisory group specializing in structuring, financing and listing of companies in the energy sector. Previously, Mr. Devine was a securities and M&A lawyer qualified in Canada and the UK. In addition currently he is also an Advisor, director and/or senior officer of numerous private and publicly listed companies in the energy sectors.

ADAM KNIEC, Chief Financial Officer

Adam Kniec is a Canadian Chartered Accountant and a US Certified Public Accountant. He has over 14 years of high quality auditing, accounting financial reporting and CFO experience with Canadian and US publicly trading companies mainly in energy sectors.