| NAME | POSITION | COMPANY | ADDRESS |
| MARK KUSS | CHAIRMAN | TEINE ENERGY INC. | BOX 705
KINDERSLEY, SK S0L 1S0 |
| DANIEL DEIANA | VICE CHAIRMAN | WHITECAP RESOURCES INC. | 600 2ND ST E
BOX 1803 KINDERSLEY, SK S0L 1S0 |
| LES D. COOK | DIRECTOR | CANADIAN NATURAL RESOURCES INC. | NE 18-32-28 W3 RM ANTELOPE PARK 322
BOX 35 COMPEER, AB T0C 1A0 |
| DEAN ELLIS | DIRECTOR | WHITECAP RESOURCES INC. | 302 5TH AVE WEST
COLEVILLE, SK S0L 0K0 |
| GRAHAM DAVIDUK | DIRECTOR | CRESCENT POINT RESOURCES | 9-701 MCINTOSH ST E, SWIFT CURRENT, SK S9H 1H7 |
| BARRY KNIGHT | DIRECTOR | ARGO PRODUCTION ACCTING LTD. | BOX 1747 KINDERSLEY, SK S0L 1S0 |
| CAREY ROESLER | DIRECTOR | TAMARACK VALLEY | NW 25-33-27 W3
RM OF ANTELOPE PARK 322 BOX 41, COMPEER, AB T0C 1A0 |
| DWIGHT BROST | DIRECTOR | AUDAX INVESTMENTS | NW-21-27-24 W3
RM OF KINDERSLEY BOX 475 KINDERSLEY, SK S0L 1S0 |
| CORI SCHMIDT | DIRECTOR | NOVUS ENERGY INC | SW-27-29-33w3, RM of Kindersly
Box 1823 Kindersley, SK S0L 1S0 |
| CUSTODIAN | W3M LAND MANAGEMENT | Tervita TRD Facility, 16-16-30-23 W3M, 11 KM North of Kindersley on Highway 21. |