The purpose of the reserves committee is to assist the Board in carrying out its responsibilities with respect to annual and interim reviews of the Company's oil and gas reserves.

The Health, Safety & Environment ("HSE") Committee will assist the Board in carrying its responsibilities with respect to the development and implementation of an effective HSE Management System and ensure that the Company's activities are planned and executed in a safe and responsible manner.

The reserves and environmental committee members are Phillip Knoll (Chair), Eric Brown, and Robert Cross. Management representation is Abby Badwi, President & CEO.

Phill Knoll has over 30 years of varied experience in the energy sector, primarily related to energy infrastructure businesses. Mr. Knoll has held leadership roles in the development, acquisition, implementation and operation of businesses across the natural gas value chain. He is a graduate of St. Francis Xavier University and the Technical University of Nova Scotia (P.Eng).

Eric Brown is a Chartered Accountant with several years experience as a director of both private and public Canadian companies. He has served on public company audit committees in the past. Eric possesses over 25 years experience in the financial services industry.

Robert Cross has more than 15 years of experience in the international resource equity markets. He was formerly CEO of Yorkton Securities Inc. and Partner - Investment Banking of Gordon Capital Corporation. Mr. Cross received his Engineer.