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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
Vice–Chairman

Alex G. Verge
President and
Chief Executive Officer

Clayton H. Woitas
Range Royalty Management Ltd.

Grant A. Zawalsky
Burnet, Duckworth & Palmer LLP


Ronald J. Poelzer

Executive Vice President and Vice Chairman of Bonavista Energy Trust.

Member of:
Non-Board Executive Committee

Mr. Poelzer has more than 25 years experience in the oil and gas industry and is currently Executive Vice President & Vice Chairman of Bonavista Petroleum Ltd. Prior to joining Bonavista Petroleum Ltd. in 1997, Mr. Poelzer held various financial, merger and acquisition and strategic planning roles with Poco Petroleums Ltd. leading to his appointment as Vice President, Business Development. Prior thereto, Mr. Poelzer was in public practice with Arthur Andersen & Co. Mr. Poelzer holds a Bachelor of Commerce (Distinction) degree from the University of Saskatchewan and has been a member of the Institute of Chartered Accountants of Alberta since 1985.

Mr. Poelzer is a member of the board of directors of Bonavista Petroleum Ltd., as well as various private companies and a charitable foundation.

April 2009