Board of Directors

Alan D. Archibald

YEAR APPOINTED

2003

INDEPENDENT MEMBER

Yes

MULLEN BOARD COMMITTEES

• Compensation, Nomination and Corporate Governance Committee.
• Audit Committee.

BUSINESS EXPERIENCE

• Currently CEO of Northpoint Energy Ltd.
• Exploration & Production of oil and gas in western Canada, 23 years experience,
• Senior Vice President at major public Canadian energy and production company, seven years.
• President and COO of public and private energy and production companies, four years.
• Principal and Co-founder of Pointwest Energy Inc (private energy and production company).
• Principal and Co-founder of Northpoint Energy Inc. and Tripoint Energy Inc. (private energy and production companies)
• Past chairman of Petroleum Technology Alliance of Canada.
• Bachelor of Science, Engineering - Dalhousie University (1980).
• Bachelor of Engineering, Mining - Technical University of Nova Scotia (1982).