Board of Directors

M. Scott Ratushny, Chairman

Mr. Ratushny is the Chairman and Chief Executive Officer of Cardinal Energy Ltd.  Mr. Ratushny was the Chairman and Chief Executive Officer of Midway Energy Ltd. from July 2009 to April, 2012.  Prior thereto, Mr. Ratushny was Chairman and CEO of Pilot Energy Ltd., Java Energy Inc. and Campion Resources Ltd. Mr. Ratushny has over 17 years of experience in senior executive and directorship roles within the oil and gas industry.

John A. Brussa, Director

John Brussa holds a Bachelor of Laws degree from the University of Windsor and is Vice Chairman and head of the tax department at the Calgary-based energy law firm of Burnet, Duckworth _ Palmer LLP. He is also a director of a number of public companies including Baytex Energy Corp. (heavy oil and conventional production) and Just Energy Corp. (gas marketing). John is the Chairman of Penn West Petroleum Ltd. and Crew Energy Inc. (oil and gas exploration and production). John specializes in the area of taxation including resource taxation, corporate reorganizations, both public and private, cross-border and international transactions, tax-deferred financing, taxation of non-residents, structured finance and public finance. John is a past governor of the Canadian Tax Foundation and is a director or trustee of a number of charitable and non-profit organizations.

Stan G.P. Grad, Director

Mr. Stan Grad is currently the President of Soderglen Ranches Ltd., a private ranching company. Director of Standard Exploration Ltd., Canyon Technical Services Ltd. and the Nature Conservancy of Canada, Alberta Regional Board.

Gregory T. Tisdale, Director

Greg Tisdale is the Chief Financial Officer of Crescent Point Energy, a role he has held since 2004. He has worked in the oil and gas industry since 1995, having held a variety of roles with companies such as Direct Energy Marketing Ltd., AltaGas Services Inc., Shell Trading Gas and Power Canada Ltd. and Engage Energy Inc. Mr. Tisdale serves on the Board of Directors of Enseco Energy Services Corp. and served on the Board of Shelter Bay until 2010. He is a Chartered Accountant, a member of the Institute of Chartered Accountants of Alberta and a member of the Financial Executive Institute. Mr. Tisdale holds a Bachelor of Commerce degree (with distinction) from the University of Alberta.