All directors of Bonterra 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 | Practiced law from 1974 to 1991. Mr. Drummond was the President and Chief Executive Officer of Direct Energy Marketing Limited, a resource company, from 1991 to 2000. Mr. Drummond is currently a private investor and a director of several entities including Comaplex Minerals Corp., Pine Cliff Energy Ltd, Universal Energy Group Ltd., and a Trustee for Heating Oil Partners Income Fund. |
| George F. Fink Calgary, Alberta |
CEO and Chairman |
January 1981 | Bachelor of Commerce degree. Chartered Accountant. Engaged part time as the President, CEO and a director of Comaplex Minerals Corp., Pine Cliff Energy Ltd. and First National AlarmCap Income Fund. |
| 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 Comaplex Minerals Corp., Pine Cliff Energy Ltd., Caledonia Mining Corp., Comet Industries Ltd., Acrex Ventures Ltd., Dolly Varden Resources Inc., Alder Resources Ltd., Astorius Resources Ltd. and Cayenne Gold Mines Ltd. |
| F.W. Woodward(1)(2) Calgary, Alberta |
Director | January 1981 | Private investor. Mr. Woodward is a director of Comaplex Minerals Corp. and Pine Cliff Energy Ltd. |
Notes:
(1) Member of the Director Affairs Committee.
(2) Member of the Audit Committee. Chaired by F.W. Woodward.
The Executive, Compensation and Reserve committees consist of all four board members.