Charles V. Selby, Chairperson and Director
Mr. Selby is Vice President and Corporate Secretary of Pengrowth Energy Trust (TSX: PGF.A / PGR.B), one of North America's largest energy trusts. Mr. Selby is both a lawyer and a professional engineer, and operates an independent legal practice specializing in securities, oil & gas and international financial transactions.

J. Benton Mayberry, Director
Mr. Mayberry has been Chief Executive Officer of Winston Sage Partners since 2002, a mergers and acquisitions consulting business that provides advice on the buy and sell side, growth strategies and interim management roles.

Randall J. Findlay, Director
Mr. Findlay was President of Provident Energy Trust from March 2001 until June 30, 2006. Prior thereto, he was Executive Vice President and Chief Operating Officer of Founders Energy Ltd., from December 1999 to March 2001.

Richard D. Slack, Director
Mr. Slack is President and Chief Executive Officer of WellPoint Systems Inc. A complete description can be found on the management page.