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WesternZagros Resources One2One Presentation - September 2011

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Board of Directors – Disciplined, Independent, Experienced<br />

David Boone<br />

• Broad Canadian and international energy experience in the upstream industry with positions including President, Offshore and<br />

International Operations for EnCana Corporation; Executive Vice-President and Chief Operating Officer of PanCanadian Energy<br />

• President & CEO of Barrick Energy Inc.<br />

• Holds a Civil Engineering degree from Queen's University<br />

Fred Dyment (Chairman)<br />

• Over 30 years of expertise includes positions as President and CEO for Maxx Petroleum and President and CEO of Ranger Oil<br />

Limited, in addition to serving as Governor of the Canadian Association of Petroleum Producers (CAPP) from 1995 to 1997<br />

• Serves on the Board of Directors of Tesco Corporation, ARC Energy Trust and TransGlobe Energy Corporation<br />

• Holds a Chartered Accountant designation<br />

John Frangos<br />

• Co-founder of Western Oil Sands, served as Western’s Executive Vice President and COO<br />

• Played key role in negotiations with the Kurdistan Regional Government<br />

• Prior to forming Western, employed with BHP and predecessor corporations for 28 years and was Vice-President, International<br />

Business Development for BHP’s Minerals Business Unit<br />

• Holds a Diploma in Mechanical and Electrical Engineering, an Associate Diploma in Mechanical Engineering and a Masters of<br />

Business Administration degree<br />

Simon Hatfield<br />

• Proven track record of success with over 30 years of international and domestic oil and gas experience in technical, managerial<br />

and executive positions with Imperial Oil, Exxon Production Research Co., Petro-Canada, Chauvco <strong>Resources</strong> and Talisman<br />

• Holds a Bachelor of Science (Honours) degree in Geology with Physics, a Masters of Science degree in Geology and completed the<br />

Executive Development Program at the University of Calgary<br />

• Extensive experience in Iraq since 1995 and initiated Kurdistan opportunity and successfully concluded the signing and ratification<br />

of PSC<br />

36

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