Name and Municipality of Residence	Office Held	Principal Occupation
J.C. Anderson Calgary, Alberta	Chairman of the Board	Chairman of the Board of Anderson since January 2002; prior thereto Chairman and Chief Executive Officer of Anderson Exploration Ltd. until October 2001
Brian H. Dau Calgary, Alberta	President and Chief Executive Officer and Director	President and Chief Executive Officer of Anderson since February 2002; prior thereto Chief Operating Officer of Devon Canada Corporation since 2001; prior thereto President and Chief Operating Officer of Anderson Exploration Ltd. since 2000.
Christopher L. Fong Calgary, Alberta	Director	Corporate Director since June 2009; prior thereto Global Head, Corporate Banking, Energy of RBC Capital Markets.
Glenn D. Hockley Calgary, Alberta	Director	Independent businessman since 2005; Chairman of the Aquest Board from January 2004 to September 2005; prior thereto, Chairman, President and Chief Executive Officer of Eravista Energy Corp. from November 1998 to January 2004.
David J. Sandmeyer Calgary, Alberta	Vice-Chairman of the Board	Corporate Director since May 2009; prior thereto President and Chief Executive Officer of Freehold Royalty Trust and Rife Resources Ltd.
David G. Scobie Calgary, Alberta	Director	Corporate Director since April 2002; Interim Senior Vice President and Chief Financial Officer of Hawker Resources Inc. from November 2004 to March 2005; Senior Vice President and Chief Financial Officer of Anderson Exploration Ltd. until October 2001.