PetroFrontier

Management

Robert J. Iverach, Q.C. ICD.D, CEO has been a Director and Chairman of the Board of Directors of the Corporation (and its predecessor) since February 9, 2009 and was President and CEO of the Corporation from March 24 to July 21, 2016. Bob is a member of the Law Society of Alberta (specializing in taxation) and Counsel with the Calgary law firm of Burstall Winger Zammit LLP since May 2009. He is also a Director of Chinook Energy Inc. (a public company).

Kelly Kimbley, President has been a Director of the Corporation since June 24, 2016 and its President since July 21, 2016. Previously, Kelly was President of Kasten Energy Inc., a private oil company, which is a significant shareholder of the Corporation and the party from which the Corporation acquired its Cold Lake area interests. Kelly has been a senior officer of numerous public and private oil and gas companies since 1997 during which he has worked with numerous First Nation communities in the development of their oil and gas resources. Prior to 1997, Kelly was a litigation lawyer at one of Canada’s largest law firms and past Secretary of the Aboriginal Subsection of the Canadian Bar Association.

Robert Gillies, Vice President Finance, CFO and Secretary is a CPA, CA and has over 38 years’ experience including employment as a full-time or permanent part-time CFO for publically listed companies on the TSX Venture Exchange and the TSX. Prior experience includes being a partner in a regional public accounting firm and ten years at an international accounting firm. He has assisted numerous Capital Pool Companies listed on the TSXV with their Qualifying Transactions and has assisted an international accounting firm in the area of Transaction Advisory Services, primarily in the oil and gas sector.

Ulrich Wirth, Vice President Exploration has over 20 years of petroleum geology experience, including 10 years in senior management positions as co-founder and Vice President, Exploration of Kasten and Reveal Resources Ltd. Ulrich has also served as a senior geologist for numerous companies, including Canadian Hunter Exploration Ltd., Koch Exploration Canada, Baytex Energy Trust and Bonavista Energy Trust.

Omar El-Hajjar, Vice President Operations has over 18 years of petroleum engineering experience, including 10 years in senior management positions as co-founder and Vice President, Operations of Kasten and co-founder and operations manager of Reveal Resources Ltd. Omar has also held operations and exploitation positions at Bellator Exploration Inc. and Harvest Energy Trust.

David Orr, VP Business Development has over 20 years of industry related experience in senior management positions of a number of public and private companies, including Golconda Resources Ltd. and Cordy Oilfield Services Inc.


Directors

Paul Cheung has been a Director of the Corporation since March 3, 2016. Paul has been an independent businessman since 2001 and has been involved in the Western Canadian oil patch for over 40 years. He is a professional geologist.

Al J. Kroontje has been a director of the Corporation (and its predecessor) since November 3, 2009. Al is President of his private investment company, Pellinore Holdings Inc., and is currently a director of several public companies listed on the TSX, the TSXV or the NEX board of the TSXV. Al has worked in the oil patch for over 30 years.

Michael Hibberd has been a Director of the Corporation since September 26, 2013. Michael is Chairman and President of MJH Services Inc., a corporate finance advisory business established in 1995; Chairman of Greenfields Petroleum Corporation and Canacol Energy Ltd. (both public oil and gas exploration companies); Vice Chairman of Sunshine Oilsands Ltd. (a public oil and gas company); and a Director of Montana Exploration Corp. and Pan Orient Energy Corp. (both public oil and gas companies).

Kelly Kimbley has been a Director of the Corporation since June 24, 2016 and its President since July 21, 2016. Previously, Kelly was President of Kasten Energy Inc., a private oil company, which is a significant shareholder of the Corporation and the party from which the Corporation acquired its Cold Lake area interests. Kelly has been a senior officer of numerous public and private oil and gas companies since 1997 during which he has worked with numerous First Nation communities in the development of their oil and gas resources. Prior to 1997, Kelly was a litigation lawyer at one of Canada’s largest law firms and past Secretary of the Aboriginal Subsection of the Canadian Bar Association.

Robert J. Iverach, Q.C. ICD.D has been a Director and Chairman of the Board of Directors of the Corporation (and its predecessor) since February 9, 2009 and was President and CEO of the Corporation from March 24 to July 21, 2016. Bob is a member of the Law Society of Alberta (specializing in taxation) and Counsel with the Calgary law firm of Burstall Winger Zammit LLP since May 2009. He is also a Director of Chinook Energy Inc. (a public company).