James P. Baker

Mr. Baker is currently President of Churchill Energy Inc. (since May 2004) a TSX listed oil and gas exploration company based in Calgary, Alberta. He has over 30 years experience in the oil and gas industry, as a senior officer of three different oil and natural gas companies and more recently as a director of several public companies. During that time he also ran a private consulting business specializing in oil and gas related issues particularly in the business development area. Jim Baker has served on numerous industry boards and also sits on the Board of SaskEnergy. In addition, he has been active in CAPP (Canadian Association of Petroleum Producers) and SEPAC (Small Explorers and Producers Association of Canada) and was past Chairman of the IPAC (CAPP predecessor) Saskatchewan Committee.

Randy Beattie

Randy Beattie is a founding partner in PFM Capital Inc. and President & CEO of PFM Capital Inc., SaskWorks Venture Fund Inc. and Prairie Ventures Limited Partnership, the Saskatchewan Entrepreneurial Fund and Apex Investment Fund. He obtained his degree through Luther College at the University of Regina. Mr. Beattie holds a variety of directorships in numerous companies.

Greg Henders, P. Eng.

Mr. Henders is President and CEO of Triwest Exploration Inc. a private oil and gas company based in Calgary, AB with assets in SE Saskatchewan. He is a professional engineer with 30 years of oil and natural gas experience. From 2004 to 2007 he was President and CEO of Triwest Energy Inc. Mr. Henders also held numerous executive, engineering and operational positions with Upton Resources Inc., Imperial Oil, Energy Explorer Inc., and consulted for the National Bank. He is an active member of APEGGA, APEGS, and SPE.

E. Craig Lothian, BA., LL.B

Bruce W. Wilson, BSc.

Bruce Wilson earned a Bachelor of Science degree in Agricultural Engineering from the University of Saskatchewan in 1971, and is a member of the Association of Professional Engineers and Geoscientists of Saskatchewan. Mr. Wilson retired in April 2007 after a 36-year career with the Government of Saskatchewan. Mr. Wilson was the Deputy Minister of Saskatchewan Industry and Resources at the time of his retirement. Prior to becoming Deputy Minister in 2005, Mr. Wilson had been the Assistant Deputy Minister/Executive Director of the Petroleum and Natural Gas Division (Industry and Resources and Energy and Mines) since 1984. He had held engineering positions of increasing responsibility from 1971 to 1984 with the Petroleum and Natural Gas Division of the Department of Mineral Resources/Energy and Mines.