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Board of Directors

Dr. Jan Jerzy Kulczyk
Chairman

Norman William Holton
Vice-Chairman

Timothy Mulroney Elliott
Director

Gary Robert King
Director

Manoj Narender Madnani
Director

Michael Alexander McVea
Director

Dariusz Mioduski
Director

Executive Officers

Timothy Mulroney Elliott
President and Chief Executive Officer

Norman William Holton
Vice-Chairman

Jock Macdonald Graham
Executive Vice President

Paul Herbert Rose
Chief Financial Officer

Edwin Andrew Beaman
Vice President Operations and Engineering

Paul Herbert Rose

Calgary, Alberta, Canada

Mr. Rose is a Chartered Accountant and has served as Chief Financial Officer of the Company since April 2007. Mr. Rose also serves as the Vice President Finance and Chief Financial Officer for Jura and Loon Energy Corporation pursuant to a joint services agreement between the Company and Jura. Prior to his appointment to Jura in January 2007, Mr. Rose was the Vice President Finance and Chief Financial Officer for Canyon Services Group Inc., a public company listed on the Toronto Stock Exchange, since January 2005, and prior thereto, he provided financial consulting services to various corporate and government clients from November 2002. Mr. Rose's professional experience also includes the position of Vice President Finance and Chief Financial Officer for Bowtex Energy (Canada) Corporation, a North American based public oil and gas exploration and development company listed on the Toronto Stock Exchange. Mr. Rose graduated from the University of Calgary with a Bachelor of Commerce degree in 1978, and received his Chartered Accountant designation (Alberta) in 1981 while with the Calgary office of Collins Barrow, Chartered Accountants.