David Reid
• President & CEO of Delphi Energy

Tony Angelidis
• Senior Vice President Exploration of Delphi Energy

Harry Campbell, Q.C.
• Senior Partner and Chairman of the Executive Committee with law firm Burnett,    Duckworth & Palmer

Robert Lehodey, Q.C.
• Partner, Osler, Hoskin & Harcourt LLP

Andrew Osis
• CEO & Director, Multiplied Media Corp.

Lamont Tolley
• Independent businessman

David Sandmeyer
• Director of Freehold Royalty Trust

Stephen Mulherin
• Partner, Polar Capital Corporation and serves on the Board of Fort Chicago    Energy Partners and Lockerbie & Hole Inc.