Anderson Energy Ltd.
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BOARD OF DIRECTORS MANAGEMENT TEAM

Board of Directors

Name and Municipality of Residence Office Held Principal Occupation
J.C. Anderson
Calgary, Alberta
Director Corporate Director since September 2013; prior thereto Chairman of the Board of Anderson since January 2002.
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.
David J. Sandmeyer
Calgary, Alberta
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.