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Board of Directors

Timothy Mulroney Elliott
Chairman

Richard William Elliott
Director

Jock Macdonald Graham
Director

Kenneth Raymond Heuchert
Director

Norman William Holton
Director

Vanja Baros
Director

Michael Alexander McVea
Director

Executive Officers

Timothy Mulroney Elliott
Executive Chairman

Norman William Holton
President and Chief Executive Officer

Paul Herbert Rose
Chief Financial Officer

Timothy Mulroney Elliott

Dubai, United Arab Emirates

Mr. Elliott has been the Executive Chairman of the Company since December 2008 and the President, Chief Executive Officer and director of Loon Energy Inc. (now Kulczyk Oil Ventures Inc.) since February, 2006. He is also a director of Jura Energy Corporation. Prior to that, he was a director and member of the management group of Nemmoco Petroleum Corporation, a private oil and gas company based in Dubai, United Arab Emirates since January 1998. From 1988 to 1998 Mr. Elliott worked for an International Petroleum Corporation, a company controlled by Adolf Lundin, in a number of capacities ultimately as director and Vice President. Mr. Elliott received his Bachelor of Arts degree from St. Francis Xavier University in 1982 and graduated with a Bachelor of Laws degree from the University of Ottawa in 1985.