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Directors

Laurie J. Smith, P. Geol.

Chief Executive Officer, President and Director

Prior to joining Traverse in 2009 as President and CEO, Mr. Smith was President & CEO of a private oil and gas company.

Prior thereto, Mr. Smith was President and CEO of Raven Energy Ltd. from 1999 to 2006, President and CEO of Petromet Resources Limited from 2002 – 2009, and Vice President of Petromet Resources Limited from 1984 to 2002.

Mr. Smith graduated from the University of Calgary in 1975 with a bachelor degree in geology. Mr. Smith is member of APPEGA.

David H. Erickson, P. Geol.

Chief Operating Officer, Vice President and Director

Mr. Erickson has extensive oil and gas experience. Prior to joining Traverse in 2009, Mr. Erickson was Vice President and COO of a private oil and gas company from 2006 to 2009.

Mr. Erickson was at Raven Energy Ltd. as Vice President Exploration from 1999 to 2006. From 1988 to 1999 Mr.Erickson was senior Vice President, Exploration at Petromet Resources Limited.

Mr. Erickson is a graduate from the University of Calgary and holds a Bachelor of Science in Geology. Mr. Erickson is a member of APEGGA and CSPG.

Daniel G. Kolibar

Corporate Secretary and Director

Mr. Kolibar is a partner at the law firm of Osler, Hoskin & Harcourt, LLP. Prior to 2015 Mr. Kolibar was a partner at the law firm Borden Ladner Gervais LLP. Mr Kolibar specializes in securities law with a focus in both private and public offerings and mergers and acquisitions.

Mr. Kolibar serves as a director or Corporate Secretary of a number of private and public companies. Mr. Kolibar received a Bachelor of Arts degree from the University of Calgary in 1985 and his Bachelor of Law degree from the University of Alberta in 1988.

Adam O. Wells

Director

Mr. Wells is a Director at PricewaterhouseCooper (“PwC”) LLP in Consulting and Deals.

His expertise lies in organizational and operational reviews. He obtained his Bachelor of Arts in History from the University of Calgary in 1988 and received a Masters of Business Administration from the HEC School of Management in Paris, France in 2000.

A. David van der Lee

Director

Mr. van der Lee is an independent businessman with over thirty five years experience in the oil and gas industry.

From 1995 to June 2009, Mr van der Lee was President of Firstland Energy (now Traverse Energy Ltd.). Prior thereto, from 1987 to 1994 he was President and CEO of Dangerfield Resources Inc.

Mr. van der Lee graduated from the University of Calgary in 1971 with a bachelor degree in geology.

Robert M. Libin

Director

Mr. Libin in an independent businessman.

From 1989 to present he has been the Vice President of Balmon Investments Ltd. (formerly Balmon Holdings Ltd.), a private company.

From 1979 to 1986 he was an investment advisor with a number of financial institutions. Mr. Libin has also been a director of a number of publicly traded companies.

J. Reid Hutchinson

Director

Mr. Hutchinson is a property tax consultant with Altus Group.

Prior thereto, Mr. Hutchinson was a consultant with Deloitte LLP from 2000 to 2008 and from 1989 to 1999 he was a partner with Newell Group.

Audit Committee

A. David van der Lee – Chair

Adam O. Wells

J. Reid Hutchinson

Robert M. Libin

Officers

Laurie Smith, P. Geol. – Chief Executive Officer & President

David Erickson, P.Geol. – Chief Operating Officer & Vice President

Sharon Supple, CA – Chief Financial Officer

Mrs. Supple has over twenty years experience in the oil and gas sector, most recently as the Chief Financial Officer of a private oil and gas company.

Previously, Mrs. Supple was CFO of Raven Energy Ltd. from 2001 to 2006. Prior thereto, Mrs. Supple was the CFO of Petromet Resources Limited from 1990 to 2001. Mrs. Supple is a Chartered Accountant and a graduate of the University of Alberta.