Board of Directors
Abby Badwi (Chairman)
Mr. Abdel (Abby) Badwi, PGeol, is an international energy executive and
professional geologist, with more than 35 years experience in the exploration,
development, and production of oil and gas fields, in North America, South
America, Europe, Asia and the Middle East. He is currently the President and
Chief Executive Officer of Bankers Petroleum Ltd. Previously, he served as
President and Chief Executive Officer of Rally Energy Corp., which was sold in
2007. He has been an officer and director of several Canadian public and
private companies. Mr. Badwi is currently a director of Bankers Petroleum,
Valeura Energy and ArPetrol Inc.

Robert Cross
Mr. Robert Cross has more than 20 years
of experience as a financier in the mining and oil & gas sectors. Mr. Cross
is a co-founder and Non-Executive Chairman of Bankers Petroleum Ltd.,
Non-Executive Chairman of B2Gold Corp., co-founder and Chairman of Petrodorado
Energy Ltd and, until October 2007, was the Non-Executive Chairman of Northern
Orion Resources Inc. Between 1996 and 1998, Mr. Cross was Chairman and Chief
Executive Officer of Yorkton Securities Inc. From 1987 to 1994, he was a
Partner, Investment Banking with Gordon Capital Corporation in Toronto. He has
an Engineering Degree from the University of Waterloo, and received his MBA
from Harvard Business School in 1987. Mr. Cross is currently a director of
MENA, Gallic Energy Ltd., Bankers Petroleum Ltd., B2Gold Corp., Petrodorado
Energy Ltd., BNK Petroleum Inc., LNG Energy Ltd., Avanti Mining Inc. and Zodiac
Exploration Inc.

Dr Magdy L Bassaly
Dr. Magdy L. Bassaly has over 18 years of experience in the international
energy sector. He founded the National Geophysical Company in 1996 as well as
the National Exploration Company. He founded Alliance International Petroleum
Company that held the Lagia development lease in Egypt (Alliance Egyptian
National Oil Company). Dr. Bassaly is currently the President of MENA Offshore
Oil Company and the Chairman of Child Support Foundation (international charity
foundation for children in Africa).

Merfyn Roberts
Mr. Merfyn Roberts of London, England has been a fund manager and investment
advisor for more than 25 years and has been closely associated with the energy
industry. He sits on the boards of directors of several resource companies,
including Agnico-Eagle Mines Limited, Eastern Platinum Limited and Rambler
Metals and Mining plc. Mr Roberts is a graduate of Liverpool University, UK
(BSc. Geology) and Oxford University, UK (MSc. Geochemistry) and is a member of
the Institute of Chartered Accountants in England and Wales. Mr. Roberts is
currently a director of Rambler Metals and Mining PLC, Agnico-Eagle Mines Ltd.,
Sennen Resources Ltd., Newport Exploration Ltd., and Eastern Platinum
Limited.

Jason Bednar
Mr. Jason Bednar is a Chartered Accountant with more than 15 years professional
experience. Mr. Bednar is currently the Chief Financial Officer of Sagres
Energy Inc., (since June 2009) and Chief Financial Officer of MENA Hydrocarbons
Inc. (since May 2010). He was the founding Chief Financial Officer of Pan
Orient Energy Corp., a South East Asia Exploration company, from 2004 to May
2009, past Manager of Financial Reporting for Canadian 88 Energy Corp.
(1998-2002) and former Controller of Canadian Superior Energy Inc. (2002-2004).
He is a member of the boards of directors of Sagres Energy Inc., Canacol Energy
Inc., and is the Chairman of the board of directors of Gallic Energy Ltd.
