Jose Francisco Arata

Chairman

Mr. Arata was the President of Pacific Exploration & Production Corp. (TSX) (“Pacific Exploration”) from January 23, 2008 until July 2015. He was also Chief Executive Officer and director of Pacific Stratus International Energy Ltd. (TSX) (“Pacific Stratus”) from August 21, 2006 to January 23, 2008. Mr. Arata was also a director of Pacific Coal Resources Ltd. and CGX Energy Inc. (TSX-V) (“CGX”). Mr. Arata is a geologist with vast experience in Latin America markets. He presently serves on boards of various private companies.

Wuilian Mauco

Director

Mr. Mauco is an engineer with a Masters degree in International trading. Mr. Mauco is vastly experienced in refining and marketing petroleum products. He started his professional career with PDVSA, the national oil company of Venezuela. He last served as Vice President Marketing at Pacific Exploration.

Krishna Vathyam

Interim Chief Executive Officer and Director

Mr. Vathyam is currently an independent businessman and serves in various private oil and gas companies and oilfield services companies as President and/or director, and was previously the Chairman and CEO of Petrodorado Energy Ltd. (TSX-V), a Colombia focused junior E&P which Mr. Vathyam founded in early 2009. He has extensive experience in international markets, having spent 23 years with Schlumberger, a leading global oilfield services company.

Marino Ostos

President and Director

Mr. Ostos was Senior Vice President, New Business Areas for Pacific Exploration from January 23, 2008 until July 2016. He was also Chief Operating Officer of Pacific Stratus from August 2006 to October 2007, President of Colombian Operations of Pacific Stratus from May 2006 to May 2007 and President and Chief Executive Officer of Pacific Stratus from October 2004 to August 2006. Mr. Ostos was Principal of Estudios de Ingenieria Geologica LITOS C.A. from December 1999 to October 2004. Mr. Ostos was also a director of CGX until December 2016.

Bruce Cameron

Interim Chief Financial Officer and Director

Mr. Cameron is President of Frontera Services Inc. a private consulting company. He provides CFO/Controller services to early stage and recap private and public clients to establish financial reporting and internal control procedures. He is a member of the Chartered Professional Accountants of Alberta.