Board of Directors

Dennis D. Chorney ⁽²⁾⁽³⁾ – Chairman
Independent Businessman

Ian T. Brown ⁽²⁾
Advisor
TUSK Energy Corporation

Brian J. Evans ⁽¹⁾⁽³⁾
Executive Director
Werklund Group

Norman W. Holton
Executive Chairman
Loon Energy Inc.

James E. Lawson ⁽¹⁾
Chartered Accountant
Private Practice

Michael M. Machalski ⁽²⁾
Independent Businessman

David R. MacKenzie ⁽¹⁾⁽³⁾
Independent Businessman

John R. Rooney
Chief Executive Officer
TUSK Energy Corporation

Brian L. Schmidt ⁽²⁾
Independent Businessman

(1) Audit Committee Member
(2) Technical Committee Member
(3) Corporate Governance Committee Member

Officers

John R. Rooney
Chief Executive Officer

Earl T. Hickok
President & Chief Operating Officer

Darol Turnquist
Vice President, Exploration

Michael J. Makinson
Vice President, Finance & Chief Financial Officer

Auditors
KPMG LLP

Legal Counsel
Osler, Hoskin & Harcourt LLP

Bankers
National Bank of Canada
Bank of Nova Scotia

Evaluation Engineers
GLJ Petroleum Consultants Ltd.

Transfer Agent
Computershare Investor Services Inc.
Suite 600, 530 Eighth Avenue S.W.
Calgary, Alberta T2P 3S8
Phone: (403) 233-2801

Stock Exchange Listing
Toronto Stock Exchange
Trading Symbol: TSK