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Board of Directors

Keith A. MacPhail
Chairman

W. Peter Comber
Barrantagh Investment
Management Inc.

Pentti O. Karkkainen
KERN Partners

Ronald J. Poelzer
Bonavista Energy Corporation

Clayton H. Woitas
Range Royalty Management Ltd.

Jonathan A. Wright
President & CEO

Grant A. Zawalsky
Burnet, Duckworth & Palmer LLP


Keith A. MacPhail

Member of:
– Reserves Committee
– Non-Board Executive Committee

Chairman and Chief Executive Officer of Bonavista Energy Corporation.

Mr. MacPhail has more than 30 years experience in the oil and gas industry and is currently Chairman & CEO of Bonavista Petroleum Ltd. Prior to joining Bonavista Petroleum Ltd., in 1997, Mr. MacPhail held progressively more responsible positions with Canadian Natural Resources Limited with his final position being Executive Vice President and COO. Prior thereto, he held the position of Production Manager with Poco Petroleums Ltd.

Mr. MacPhail holds a Bachelor of Science (Honours) degree in Petroleum Engineering from the Montana College of Mineral Science and is a member of the Association of Professional Engineers, Geologists & Geophysicists of Alberta.

Mr. MacPhail is also a member of the board of directors of Canadian Natural Resources Limited and Chairman and Chief Executive Officer of Bonavista Petroleum Ltd. and is also on a number of other private advisory boards.

May 2011