Mr. Anderson has a Bachelor of Science degree in Physical Geography from the University of Calgary and he is a Certified Arbitrator. Mr. Cardoch is a professional engineer from Chile with 10 years of experience in the oil and gas industry as a facilities engineer. Throughout this time, Mr. Cardoch held positions of increasing responsibility as a project engineer and project manager, completing engineering design work and construction management of multiple oil and gas processing facilities domestically and internationally. Sandro has been employed with Galleon since May 2008. Prior to that, he worked as a consulting engineer, providing engineering support for the mining industry. Mr. Brussa is a member of the Law Society of Alberta and holds a Bachelor of Laws degree and a Bachelor of Arts degree from the University of Windsor. Mr. Carley holds a Master of Business Administration degree, a Bachelor of Laws degree and a Bachelor of Arts degree, all from the University of Saskatchewan. Mr. Carley is a member of the Institute of Corporate Directors. Bill Cooke is the former president and CEO of MD Private Trust Company, and MD Private Investment Management Inc. These wholly owned subsidiaries of the Canadian Medical Association provide investment management and trust services to their physician members. Prior to MD, Mr. Cooke was an executive with the Royal Bank and Royal Trust in their investment, trust and wealth management areas. He started his career in the Saskatchewan government and served in Finance, the Crown Corporation SGI, and various program delivery departments.Mr. Cooke resides in the Magna Bay, BC.Ms. Crabtree has over 28 years of oil and gas accounting and financing experience. Ms. Crabtree was the Vice President, Finance of Culane Energy Corp., a public oil and gas company, from December 2002 to August 2007. She was the Vice President and Chief Financial Officer of High Point Resources Inc., a public oil and gas company from December 2001 to March 2004. Ms Crabtree was the Vice President, Finance and Chief Financial Officer of Magin Energy Inc. from June 1996 to June 2001. Prior thereto, Ms. Crabtree was employed at Wascana Energy Inc. from 1988 to 1996, during which time she held a variety of progressively more responsible positions. Ms. Crabtree is a Certified Management Accountant and holds a Bachelor of Business Administration degree from the University of Regina. Mr. Fenwick is an independent businessman located in Calgary Alberta with over 40 years of association with the oil and natural gas business. He was directly employed full time in the oil and natural gas industry for more than 37 years prior to retiring from EOG Resources Canada Inc. in March of 2007. Mr. Fenwick directed EOG Resources Canada Inc. as Senior Vice President and General Manager from 1991 to 2007. Prior to that, Mr. Fenwick held various executive and management positions at EOG Resources Canada Inc, Canterra Energy Ltd. and CDC Oil and Gas Limited, where he was responsible for production, engineering and hydrocarbon marketing. Mr. Fenwick is a graduate of the University of Saskatchewan with a Bachelor of Science in Mechanical Engineering. Mr. Gilbert is a graduate of the University of Manitoba with a Bachelor of Science in Engineering and is a Registered Professional Engineer in the Province of Alberta.Mr. Gordon is a professional geologist with 15 years of exploration and development experience both domestically and internationally. He has been employed with the corporation since September 2005 as a senior geologist. Prior to that, he worked on numerous assets throughout Talisman Energy Inc. including an overseas assignment for four years in Aberdeen, Scotland.He holds a Bachelor of Science degree in Geology from the University of Alberta and is a Registered Professional Geologist in the Province of AlbertaMr. Iverson is a professional geologist with 28 years of diversified industry experience in Western Canada. Mr. Iverson has a proven track record of discovering oil and gas pools mainly in the Peace River Arch and Central Alberta areas. He has held positions of increasing responsibility at Baytex Energy Ltd., Hadrian Energy Corp., Wascana Energy Inc., Alberta Energy Oil and Gas Company Ltd. and Chieftain Development Company Ltd.

Mr. Iverson holds a Bachelor of Science degree with Honours in Geology from the University of Alberta, and is a Registered Professional Geologist in the Province of Alberta.Dale Lebsack has 40 years of facility and pipeline construction experience. He has Journeyman Trade Tickets in Welding, Pipefitting and Gas Fitting. He also has one year of overseas experience in Libya working as a Pipeline Maintenance Inspector.Mr.Lebsack was a Facilities and Pipeline Consultant for 15 years with Renaissance Energy Ltd. before moving into the Calgary office as the Construction Coordinator. He has held positions with Focus Energy Trust as Construction Superintendent and Facilities and Pipeline Construction Manager with Profico Energy Management Ltd.He holds a diploma as a Mechanical Engineering Technologist from the Southern Alberta Institute of Technology.Mr. McMurren is a professional engineer with 10 years of exploitation, production, operations, completions and acquisition experience. He has been employed with the corporation since June 2006 as a senior engineer. Prior to that, he held positions of increasing responsibility with ARC Resources Ltd. and Talisman Energy Inc. He holds a Bachelor of Science degree in Chemical Engineering with distinction from the University of Alberta and is a Registered Professional Engineer in the provinces of Alberta and Saskatchewan. Grant Olson has 25 years of oil and gas production as well as optimization and facility operations experience. He has most recently held the position of Production Foreman for Southern Alberta with Viking Energy Trust. Prior to this, he has held positions of increasing responsibility at KeyWest Energy, Husky Energy Inc. and Renaissance Energy Ltd.Mr. Orton is a professional engineer with 15 years of exploitation, production, operations, business development and acquisition experience. He has been employed with the corporation since July of 2005. Prior to that, he held positions of increasing responsibility with Flowing Energy Corporation, KeyWest Energy Corporation, Velvet Exploration Ltd. and Renaissance Energy Ltd. Mr. Orton holds a Bachelor of Engineering degree with distinction from the University of Victoria and is a Registered Professional Engineer in the Provinces of Alberta and Saskatchewan. Ms. Pearce has over 12 years of industry experience broadly distributed across finance and accounting functions, at escalating levels of seniority. Ms. Pearce has previously proven herself proficient in the organization of accounting systems and processes in early stage, growing oil and gas companies, including Magin Energy Inc. She has also taken on integral supervisory roles in an operational environment and has been instrumental in successful acquisition efforts. Ms. Pearce held positions of increasing responsibility at NCE Petrofund Corp., Magin Energy Inc., Gronarctic Energy Inc. and Amerada Hess Corporation. Ms. Pearce holds a Bachelor of Commerce degree from the University of Calgary.Mr. Sugianto is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta. Mr. Sugianto holds a Bachelor of Science degree in Chemical and Petroleum Engineering and a Masters degree in Chemical and Petroleum Engineering from the University of Calgary.Mr. Sundstrom is a professional engineer with 15 years of drilling and completion, exploitation, production operations and acquisition experience. He has been with Galleon since August 2004. Prior to joining Galleon, he has held positions with increasing responsibility at Hunt Oil Company, Renaissance Energy Ltd. and Northstar Energy Corporation. Mr. Sundstrom holds a Bachelor of Science in Chemical and Petroleum Engineering degree from the University of Calgary and is a Registered Professional Engineer in the Province of Alberta. Mr. Tibbles brings over 11 years of oil and gas experience to Galleon, specializing in land and acquisition negotiations. He has been with Galleon since June of 2005. Prior to joining Galleon, he held positions with increasing responsibility at Pan Canadian Petroleum and EnCana Corporation.Mr. Tibbles holds a Bachelor of Commerce degree from the University of Calgary and is an active member of the Canadian Association of Petroleum Landmen.Mr. Wee is responsible for surface land, drilling, completions, facilities and joint ventures. Mr. Wee is a professional engineer with 26 years of oil and gas experience in reservoir, exploration and production engineering, drilling, completions, field operations, joint ventures, marketing and acquisitions. Prior to Galleon, Mr. Wee was the Vice President, Engineering for Temple Energy Inc., a private oil and gas exploration company. He has also held managerial and technical positions for Rio Alto Exploration, Ulster Petroleums, Wascana Energy, Husky Oil and Koch Exploration. Mr. Williamson is a Professional Geophysicist with 24 years of expertise in all aspects of geophysics pertaining to oil and gas exploration and development, both domestically and internationally. He has been employed with the corporation since April 2007. Prior to that, he held positions of increasing responsibility at EnCana, Boyd Exploration Consultants and Western Geophysical.