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Overview
Directors & Officers
Corporate Information
Corporate Governance

Directors & Officers

Richard F. McHardy
President, Chief Executive Officer and Director

President and Chief Executive Officer of Spartan Oil Corp. from March 2011 to January 2013. Prior to that President and Chief Executive Officer of Spartan Exploration Ltd., a public oil and gas exploration company, from January 2008 to June 2011. Prior to that, President of Titan Exploration Ltd., a public oil and gas exploration company, from June 2007 to December 2007. Vice President, Finance and Chief Financial Officer of Titan Exploration Ltd. from August 2004 to June 2007.

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Michelle Wiggins
Vice President, Finance and Chief Financial Officer

Vice President, Finance and Chief Financial Officer of Spartan Oil Corp. from June 2011 to January 2013. Prior to that Vice President, Finance and Chief Financial Officer of Spartan Exploration Ltd. from January 2008 to June 2011. Prior to that Chief Financial Officer of Titan Exploration Ltd. from June 2007 to December 2007. Prior to that Controller of Titan Exploration Ltd. from February 2005 to June 2007.

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Fotis Kalantzis
Vice President, Exploration

Vice President, Operations of Spartan Oil Corp. from June 2011 to January 2013. Prior to that Vice President, Operations of Spartan Exploration Ltd. from September 2010 to June 2011. Prior to that Vice President, Engineering and Operations of Spartan Exploration Ltd. from January 2008 to September 2010. Prior to that Vice President Engineering & Operations of Titan Exploration Ltd. from April 2004 to December 2007.

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Ed Wong
Vice President, Engineering

Vice President, Engineering of Spartan Oil Corp. from June 2011 to January 2013. Prior to that Vice President, Engineering of Spartan Exploration Ltd. from September 2010 to June 2011. Prior to that Engineering Manager with Spartan Exploration Ltd. from September 2008 to September 2010. Prior to that Business Unit Manager of Samson Canada Ltd., an exploration and production company, from April 2002 to September 2008.

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Albert Stark
Vice President, Operations

Vice President, Operations of Spartan Oil Corp. from June 2011 to January 2013. Prior to that Vice President, Operations of Spartan Exploration Ltd. from September 2010 to June 2011. Prior to that Vice President, Engineering and Operations of Spartan Exploration Ltd. from January 2008 to September 2010. Prior to that Vice President Engineering & Operations of Titan Exploration Ltd. from April 2004 to December 2007.

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Thomas Boreen
Vice President, Geology

Chief Geologist at Spartan Oil Corp. from June 2011 to January 2013. Prior to that held positions with Suncor, Apache Canada, Shell Canada and Home Oil.

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Michael J. Stark(1)(2)(4)
Director

Chairman of Spartan Oil Corp. from June 2011 to January 2013. Independent Businessman since 2006. Prior to that President of Stark Wealth Management Ltd., a financial services company, from 2003 to 2006. Prior to that National Vice President, TWC Financial Corp., a financial services company, from 2001 to 2003.

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Reginald J.Greenslade(1)(2)(3)(4)
Director

Director of Spartan Oil Corp from June 2011 to January 2013 and President and Director of Tuscany International Drilling Inc., an oilfield services company, since April 2010. Independent Businessman from March 2006 to April 2010. Chairman, Enterra Energy Trust, an oil and gas income trust, from August 2001 to March 2006. President and Chief Executive Officer of Enterra Energy Trust from January 2005 to June 2005. President and Chief Executive Officer of JED Oil Inc., an exploration and production company, from November 2003 to January 2005.

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Grant W. Greenslade(3)(4)
Director

Director of Spartan Oil Corp. from June 2011 to January 2013. Independent Businessman. President of Greenslade Consulting Ltd., a private oil and gas consulting company.

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Donald Archibald(1)(2)(3)
Director

Director of Spartan Oil Corp. from June 2011 to January 2013. President of Cypress Energy Corp., a private investment company, since March 2008. Prior to that Chairman and Chief Executive Officer of Cyries Energy Inc. from July 2004 to March 2008.

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Sony Gill
Corporate Secretary

Since January 2008, Partner at the law firm of McCarthy Tétrault LLP since January 2008, practicing primarily in the areas of corporate finance, mergers and acquisitions.

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Notes:
(1)Member of the Audit Committee.
(2)Member of the Compensation Committee.
(3)Member of the Corporate Governance Committee.
(4) Member of the Reserves & Environment Committee.