LEADER SHIP DRAFT

Tom MacInnis is an independent businessman and currently serves on the board of directors of Bellatrix Exploration Ltd. (including audit committee), Canadian Premium Sand Inc. (including governance and compensation committee), and Crestwynd Exploration Ltd. (Chairman, including audit and governance committees).

Tom also sits on the investment committee of four separate investment committees for private equity funds managed by Lex Capital Energy Management in Regina, Saskatchewan. Tom previously was Head of Financial Markets, Calgary and Head of Energy Investment Banking for National Bank Financial Markets.

Prior thereto, Tom was a co-founder and Managing Director, Investment Banking of Tristone Capital Inc.

Tom holds a bachelor of commerce (finance) from Saint Mary’s University in Halifax, a diploma in Petroleum Engineering from the Southern Alberta Institute of Technology, and a Masters of Business Administration from the Richard Ivey School of Business at the University of Western Ontario. Tom is also an independent certified director with the Canadian Institute of Corporate Directors.

Tom and his wife and 3 young boys are residents of Calgary, Alberta and are all active tennis players and members of the Calgary Winter Club.