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.
David M. Spyker DeWinton, Alberta	Chief Operating Officer	Chief Operating Officer of Anderson since July 2009; prior thereto Vice President, Business Development of Anderson since February 2002; prior thereto Manager, Business Development of Anderson Exploration Ltd.
M. Darlene Wong Calgary, Alberta	Vice President, Finance, Chief Financial Officer, Secretary	Vice President, Finance, Chief Financial Officer and Secretary of Anderson since February 2002; prior thereto Vice President, Finance of Anderson Exploration Ltd. from April 2001 to October 2001; prior thereto Manager of Finance of Anderson Exploration Ltd.
Blaine M. Chicoine Calgary, Alberta	Vice President, Drilling and Completions	Vice President, Drilling and Completions of Anderson since October 2011; prior thereto Vice President, Operations of Anderson since June 2002; prior thereto Production/Facilities Engineer, Encana Corporation.
Philip A. Harvey Cochrane, Alberta	Vice President, Exploitation	Vice President, Exploitation of Anderson since February 2002; prior thereto Vice President, Exploitation of Anderson Exploration Ltd.
Sandra M. Drinnan Calgary, Alberta	Vice President, Land	Vice President, Land of Anderson since October 2010; prior thereto Manager, Land of Anderson since July 2008; prior thereto Senior Landman of Anderson since March 2003.
Jamie A. Marshall Calgary, Alberta	Vice President, Exploration	Vice President, Exploration of Anderson since July 2008; prior thereto Manager, Exploration of Anderson from March 2006 to June 2008; prior thereto Senior Geologist of Anderson from June 2004 to March 2006; prior thereto Geologist of Hunt Oil Company since 2000.
Patrick M. O'Rourke Airdrie, Alberta	Vice President, Production	Vice President, Production of Anderson since February 2011, prior thereto Facility Manager/Senior Production Engineer of Birchcliff Energy Ltd. from April 2009 to February 2011, prior thereto Production Manager of Burlington Resources Ltd./ConocoPhillips Canada from May 2004 to April 2009.