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	Mr. Larry Youell	President, Chief Executive Officer and Director
Mr. Youell was born and raised in Calgary, Alberta. He received his Honours degree in Business from the University of Western Ontario in 1963 and a Masters in Business Administration from that university in 1968. Prior to joining us, Mr. Youell spent twenty-one (21) years with Consumers Gas Company Limited and its subsidiaries ("Consumers"), in a variety of roles with increasing responsibility, including Senior Vice President of Operations . Prior to joining Consumers, Mr. Youell was a Management Consultant with an international base of clients.. Mr. Youell has been active in charitable causes, including serving as Chair of the Arthritis Society in Ontario, and has led roles in fundraising for United Way He is also a past Chair of the Ontario Natural Gas Association and International Approvals Services Inc.

	Mr. Barry Stansfield	Director and Chairman
Barry Stansfield is an independent Director with broad business experience spanning over thirty (30) years. He was co-owner and Managing Director of Stansfield Lake, a London-based marketing company until that company was acquired by Communicator Plc. He is also a partner in a private property investment company based in southern England.

	Mr. Riaz Sumar	Director and Chief Financial Officer
Mr. Sumar has over 10 years of public company experience. Mr. Sumar’s experience as CFO in public companies includes two resource companies and one technology company. He has worked on projects with several exchanges including OTC bulletin board and NASDAQ Small Cap in the US, the TSX Venture and Toronto Stock Exchange in Canada. Mr. Sumar has been a Certified General Accountant for ten years.

	Dr. Walter W. Brown	Director
A resident of Manila, Philippines, Dr. Walter Brown has extensive experience with resource and public companies, and is also currently Chairman and CEO of TSX-listed Philex Gold Corporation.

	Mr. Mark Crandall	Director
From 1993 to 2005, Mr. Crandall was a founding partner of Trafigura Baheer BV. Currently, Mr. Crandall is a Director of Postscriptum Ltd., an investment advisory company.

	Mr. Michael Whiting	Director
Michael Whiting ACII was a founder of and is currently Managing Director of Sinclair James International Corporation, an Asian focused expatriate wealth management business. Sinclair James International Corporation is incorporated in Hong Kong. Mr. Whiting is a permanent resident of the Philippines. For the last two (2) years, he has sat on the board of the British Chamber of Commerce of the Philippines. He has recently been elected to the position of vice chairman.