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John Geddes
Chairman of the Board
Managing Director
SCF Partners
Calgary, Alberta

W.J. (Bill) Lingard
President and Chief Executive Officer
Flint Energy Services Ltd.
Calgary, Alberta

John Bates
President
Flint Resources Company, LLC
Tulsa, Oklahoma

Stuart O'Connor
President
Timber Ridge Capital Ltd.
Calgary, Alberta

Douglas E. Swanson
Formerly Chief Executive Officer
Oil States International Inc.
Houston, Texas

T.D. (Terry) Freeman
Managing Director
Northern Plains Investment Growth Fund
Edmonton, Alberta

C. Douglas Annable
President
CD Consulting Inc.
Calgary, Alberta