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Operations - Estrella International Energy Services Ltd.

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New Board Composition<br />

Directors<br />

Title<br />

Warren Levy Chairman & CEO 16 years of global OFS experience (SLB)<br />

Horacio Reyser Director Partner at Southern Cross, with over 18 years of management,<br />

investment and M&A experience in Latin America.<br />

Ricardo Rodriguez Director Founding partner of Southern Cross. 30 years of Latin American<br />

investment experience<br />

Diego Acevedo Director Head of Southern Cross Bogota office. Over 10 years of<br />

management consulting and investment experience.<br />

Phil MacDonnell Director Board experience at over 14 public and private cos.<br />

Chair and co‐founder of Insurance pay (sold to Macquarie<br />

capital in 2008). C.A.<br />

Remo Mancini Director Former Minister of Revenue for Ontario, 30 years of experience<br />

in business/government<br />

Daniel Kokogian Director 30+ year petroleum industry veteran. Ex President for Argentina<br />

of successful Canadian junior PetroAndna. Current director of<br />

CGC hydrocarbons. Extensive M&A, management and<br />

operations experience.<br />

Gustavo Garrido * Counsel Managing Partner at premiere M&A law firm in Buenos Aries<br />

• Mr Garrido will serve as oustide counsel to the corporation<br />

41

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