| Name | Position | Company |
| CORI SCHMIDT | CHAIRMAN | NOVUS ENERGY |
| CURTIS SACKVILLE | DIRECTOR | WHITECAP RESOURCES |
| LES D. COOK | DIRECTOR | CANADIAN NATURAL RESOURCES INC. |
| CAREY ROESLER | DIRECTOR | GRIFFON PARTNERS OPERATING COMPANY |
| DWIGHT BROST | DIRECTOR | INVICO ENERGY LTD. |
| ADAM BOWDEN | DIRECTOR | VERMILION ENERGY |
| CHRIS GREEN | DIRECTOR | TEINE ENERGY |
