Keith D. Spickelmier, Chairman

Mr. Spickelmier is the Executive Chairman of Sintana Energy Inc. (SNN:TSX-V), a public company with oil and gas operations in South America, founded in 2011. In the past 12 months Sintana Energy has raised $34 Million in funding. He was the founder and Chairman of Westside Energy, a Texas barnett shale producer which he started in May 2003, raised approximately $35M in financing and sold for US$230 million in 2008. Prior to joining Westside Energy, he was a partner with the law firm Verner, Liipfert, Bernhard, McPherson and Hand. From April 2001 through July 2003, Mr. Spickelmier was of counsel with the law firm Haynes and Boone, LLP. Mr. Spickelmier holds a B.A. from the University of Nebraska at Kearney and a J.D. from the University of Houston.

Keith J. McKenzie, CEO & Director

Mr. McKenzie has over 27 years of experience working with public companies in the industrial and resource sectors. Over the past 15 years in the Oil & Gas sector, Mr. McKenzie has been engaged in various executive, finance, start-up, and consulting capacities. He was previously the CEO of Star Oil Company a private start-up oil and gas exploration and production company he founded in September 2009 to acquire Eagle Ford assets in South Texas. In 2004, he was a founding principal and later served as the Chief Operating Officer of Paxton Energy, Inc., with responsibility for the company’s development and operations at the Cooke Ranch project located in La Salle County, Texas. Mr. McKenzie has consulted with numerous public and private oil & gas, mining and industrial companies with both domestic and international operations.

Michael D. Dahlke, President & COO

At present, Mr. Dahlke is President of Star Oil Company and the principal of CSB Partners, LLC that he founded in 2008. CSB Partners provides strategic and business development consulting service to firms operating in the oil field services, upstream and mid-stream oil and gas industries. Prior to founding CSB Partners, Mr. Dahlke was a member of the Jefferies & Company oil and gas banking and consulting group. He joined Jefferies after a 30-year career with Enron Corp. (and predecessors), where, at various times, he held the positions of President, Enron Americas, Managing Director, Corporate Development, and Vice President, Enron Gas Processing.

William E. Begley, CFO, Director & Treasurer

Mr. Begley has more than 25 years of energy industry and finance experience, and began his career with British Petroleum (BP). He has also held senior positions in energy banking including Solomon, Inc. and was recently President of Stone & Webster Management Consulting, specializing in the design and development of major energy projects. As a leading energy advisor in Australia, Mr. Begley was instrumental in the development of the liberalized natural gas markets in Australia and Victoria specifically, with Gas & Fuel Victoria, and in the development of VENcorp, the natural gas trading and scheduling exchange in Australia. Mr. Begley also has a strong background in leading major capital energy projects including LNG, Methanol, and related petro-chemical and gas monetization projects, which will complement ongoing Company initiatives. In addition, he has also been involved in over $100 billion in energy related mergers and acquisitions, initially with Solomon, Inc. and more recently on an independent basis through WEB Gruppe GmbH. Mr. Begley recently served as Chief Financial Officer and Treasurer for Magellan Petroleum Corporation, whose international operations included Australia.

Mark S. Thompson, Corporate Secretary

Mr. Thompson is a Canadian solicitor whose early practice concentrated on real estate lending, realizations and insolvency. In recent years, he has focused on business and real estate development, environmental issues and other property related matters, as well as financing, corporate and commercial business matters. Mr. Thompson was born and raised in the United Kingdom and emigrated to Canada in 1978. He was called to the British Columbia Bar in 1981 after becoming a Canadian citizen and is currently a partner of Singleton Urquhart LLP in Vancouver.

Woody Leel, Chief Geologist

Mr. Leel is a Certified petroleum geologist with experience in domestic and international exploration and production. He has held senior positions (VP Exploration, senior geologist) at leading companies such as Amerada Hess and Triton Energy and with a large independent and two small independent companies. He is a proven manager with the capability of blending state-of-the-art exploration techniques with traditional methods of oil and gas exploration and development.