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| || THE BOARD |
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| || Nasim Tyab |
Position: Chairman & CEO, Oracle Energy Corp.
Mr. Tyab is a business leader with a strong background in corporate development, finance and strategic planning. He has over 15 years experience in the Canadian capital market and is currently the Chairman and CEO of Oracle Energy and the President of Vatic Ventures Corp. Mr. Tyab was co-founder and a director of Mohave Exploration & Production Inc. from 2006 to 2010, an oil & gas company which amalgamated with Porto Energy Corp, listed on the TSXV, raising $100 million.
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| || Art Green |
Position: President & Director
Mr. Green has more than 35 years of experience in the oil industry and has lived and worked in Canada, the USA, Indonesia, West Africa and Russia. He has held technical, management and executive positions with Mobil, Exxon Mobil, Hess and Oracle. He was the President and General Manager for Mobil in Equatorial Guinea from 1996 to 2001 with responsibility for PSC negotiation, exploration, development and production. The affiliate grew from exploration to 200,000 bopd during his tenure. Mr. Green was the senior executive in Russia for Hess during the initial exploration, development and production programs. He joined Oracle in 2008. He has a Mechanical Engineering degree from the University of Saskatchewan.
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| || Peter Francis |
Position: Director and VP Business Development
Mr. Francis has more than 35 years of experience in the oil and gas industry and has lived and worked in the US, Europe and Africa. He has held a number of executive treasury and government relations positions with ExxonMobil and Shell, most recently based in Abuja advising on business development and legislative issues. Mr. Francis has been instrumental in raising loans for Mobil's E&P worldwide operations including the groundbreaking NNPC/Mobil Producing Nigeria $1 billion loan for the Oso field development. He has also guided ExxonMobil's new business entry strategies in Russia, Kazakhstan, Azerbaijan and Turkmenistan. He holds professional qualifications Associate and Fellow of the Chartered Insurance Institute in London.
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| || Martin Yeo |
Position: Chief Financial Officer
Mr. Yeo has over 27 years of experience with ExxonMobil, including executive financial positions in Nigeria, Equatorial Guinea, United States, Canada, Indonesia and Turkey. He is a professional accountant and a member of the Canadian Institute of Chartered Accountants.
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| || Desmond Norris |
Position: VP Exploration
Mr. Norris's 30 year career, including 24 years with Talisman Energy Inc., spans; Exploration, Development, E&P technology, Operations and Management. His most recent assignment was VP Exploration Technology and Geoscience at Talisman. Mr. Norris is a proven oil finder with extensive experience in seismic operations, interpretation and prospect evaluation in a wide variety of basin
types, principally in Indonesia, Australia, Papua New Guinea, New Zealand, South America, Oman, Algeria, and Trinidad & Tobago. He holds an M.Sc.(Geophysics) from the University of Papua Guinea and an M.A. (Physics) from Oxford University. He joined Oracle in 2012
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| || Loren D. Currie |
Position: Director and Corporate Secretary
Mr. Currie has been involved in the public market for the past 24 years. Director and CFO of Oracle Energy Corp from October 2004 June 2012. Director of Brand Marvel Worldwide Consumer Products Corporation from January 1987 to present. CFO of Brand Marvel Worldwide Consumer Products Corporation from January 1987 until November 2008. Director of Firebrand Resources Corp. from September 2008 until present and Corporate Secretary from January 2011 to present. Corporate Secretary of Vatic Ventures Corp from February 2011 to present.
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| || James Ladner |
Mr. Ladner is a Zurich based professional company director and financial consultant. He is a graduate of the University of St. Gallen, Switzerland, in economics and business administration. Mr. Ladner's board memberships include StrataGold, Pan Pacific Aggregates, Nevoro, and J. van Lanschot Bankiers (Switzerland). He previously served on the boards of Energy Capital Investment Company and Equator Exploration Ltd. as well as several banks and funds in Switzerland such as Bank Austria Creditanstalt (Switzerland) and the Royal Bank of Scotland.
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| || Dr. Robert McTavish |
From 1992-1999, Dr. McTavish was a Director of Balkan Gas and Oil Company Ltd., which later became Consolidated Energy. He also set up Frontier Petroleum Services Corp. in 1985, becoming chairman in 2001. In 2004, he became Managing Director of Tay Petroleum Ltd., Scotland. As a professional geologist, Dr. McTavish brings to the company more than 35 years of experience in the oil and gas industry. He has worked throughout the Middle East, Europe, N.Africa, Southeast Asia, the USA and Australia with such companies as CONOCO and West Australian Petroleum.