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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


Alex G. Verge

President and Chief Executive Officer of Nuvista Energy Ltd.

Mr. Verge has more than 28 years experience in the oil and gas industry. Mr. Verge became President and Chief Executive Officer of NuVista Energy Ltd. on completion of the plan of arrangement with Bonavista Petroleum Ltd. in July of 2003. In 1998, Mr. Verge joined Bonavista Petroleum Ltd. with his final position being Vice President of Engineering. Prior to joining Bonavista Petroleum Ltd., Mr. Verge worked in the Business Development Group at Poco Petroleums Ltd. Prior thereto, Mr. Verge held various engineering positions at Rising Resources, Shell Canada Resources and Gulf Canada Resources.

Mr. Verge has a Bachelor of Science degree in Chemical Engineering from the University of Toronto and a Masters of Engineering degree in Chemical and Petroleum Engineering from the University of Calgary. Mr. Verge is a member of the Association of Professional Engineers, Geologists & Geophysicists of Alberta.

Sept 2010