BOARD OF DIRECTORS Fred Callaway, CA Executive Chairman 40+ years of executive experience with Hudson's Bay Oil and Gas Company, Home Oil Company, Kroes Energy and is a Director of Heritage Park Foundation and Silver Springs Golf and Country Club. Stewart Gossen, MBA Director Former executive with Home Oil Company, Enbridge Inc., and Kroes Energy. Mr. Gossen has served as Vice President for the Canadian Energy Pipeline Association. Kenneth West, PHd Geol Director Mr. West has more than 30 years of experience with Amoco Canada and Crestar Energy where he was Vice President Exploration and then President and Chief Operating Officer. Allen Gilmer Director Mr. Gilmer is the co-founder, Chairman and CEO of Drilling Info Inc., a private US company and held executive positions with Marathon Oil Company and served as President of three oil and gas E&P companies. Mr. Gilmer is co-founder of Vecta Oil and Gas Ltd. Thomas Coffman, BBA President and CEO President and CEO of Vecta Energy Corporation. Co-founder of Vecta Oil and Gas Ltd. Darrell Zakreski Director Over 30 years of experience including former director/Chairman of Kashtan Petroleum Ltd. joint venture, owner/manager of inner city commercial properties in Calgary. Charles Selby, B.Sc.(Hons), P.Eng. LLP Director Lawyer and professional engineer, former Vice President and Corporate Secretary of Pengrowth Energy Trust, founder and chairman of Montana Exploration Limited and serves on numerous public and private company boards. MANAGEMENT TEAM Thomas Coffman, BBA 30+ years industry experience with Vecta Energy Corporation, and junior oil companies in the US. David Malarchuk, CGA Controller Over 30 years of accounting experience with Home Oil Company and as the proprietor of Rembrandt Resources Ltd., which provides accounting, tax and administrative for small corporate clients.