All directors of Bonterra Energy Corp. are nominated by the shareholders at each annual meeting. All directors serve until the next annual meeting or until a successor is elected or appointed. The name, municipality of residence, principal occupation for the past five years and year of appointment as a director are set forth below:

Name and Municipality of residence Position Since Principal Occupation for Past Five Years
Gary J. Drummond(1)(2)
Nassau, Bahamas
Director August 1999 Mr. Drummond is a private investor and a director of Pine Cliff Energy Ltd.
George F. Fink
Calgary, Alberta
CEO and
Chairman
January 1981 Bachelor of Commerce degree. Chartered Accountant. Executive Chairman of the Board of Pine Cliff Energy Ltd. and a Director of Raging River Exploration Inc.
Randy M. Jarock
Calgary, AB
Director

July 2012

Bachelor of Science, Engineering. Former President and COO of Bonterra Energy Corp., former COO of Pine Cliff Energy Ltd. and is a Director of Pine Cliff Energy Ltd. 
Carl R. Jonsson(1)(2)
Vancouver, B.C.
Director January 1981 Lawyer and Principal with the Vancouver law firm of Tupper, Jonsson & Yeadon. Also a director of Pine Cliff Energy Ltd., Comet Industries Ltd., Acrex Ventures Ltd., DV Resources Ltd., and Alita Resources Ltd.
Rodger A. Tourigny(1)(2)
Calgary, Alberta
Director June 2013 President of Tourigny Management Ltd., a private consulting company since 1979. Also a director of Freehold Royalties Ltd. and LED Medical Diagnostics Inc.

Notes:

(1) Member of the Director Affairs Committee.

(2) Member of the Audit Committee. Chaired by R.A. Tourigny

The Disclosure, the Compensation, the Policy, Governance and Nominating and the Reserves committees consist of all board members.