BOARD OF DIRECTORS

Roger Creamer – Director

Mr. Creamer is currently the president of SE-AM Tech Inc. and a project manager with Chevron in Kern River oil field.  He is a professional engineer and has 35 years of experience in various project functions.  From 2005-2009 he was involved in teh redvelopment of the Montego Bay airort in Jamaica.  Mr. Creamer has been involved in combined cogeneration plants, pulp and paper plants, refinery plant engineering including project direction refinery de-sulphurization of naphtha and diesel products (Vittol), polyethylene plant (Petro Kemya), Greenfield WOSEP separation plant Aramco) and a Greenfield headquarters for a (ORICA, formerly ICI) chemical producer and as well various other petroleum industrial plants.

Miles Pittman – Director

Mr. Pittman is a partner with Ogilvy Renault LLP, where his focus is mainly in the energy sector. He works closely with energy clients in the upstream, midstream and downstream sectors and the oilfield service sector, on mergers and acquisitions, structuring joint venture arrangements, gathering and processing arrangements and tax-effective structuring. He also advises clients in other sectors, notably the high-tech and wind power industries on M&A, project development and restructuring matters.

Mr. Pittman is a director of several private corporations in the energy sector and he is an executive member of the Canadian energy Law Foundation.

Adam K. Szweras - Corporate secretary

Mr. Szweras has practiced securities law for approximately 14 years and is a partner with Fogler, Rubinoff LLP in Toronto. His corporate finance and legal practises focus on financing and going public transactions. He acts for mid-market companies looking to raise money or make acquisitions and assists private companies going public. He represents companies seeking listings on the Toronto Stock Exchange (TSX), the Toronto Venture Exchange (TSXV), the CNQ, US Exchanges including the NASDAQ, the AMEX and the Over-the-Counter Bulletin Board (OTC BB), and other exchanges internationally including the Alternate Investment Market (AIM) in London. He has particular expertise in structuring cross-border and multi-jurisdictional securities transactions and mergers and acquisitions.