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)
|Director||August 1999||Mr. Drummond is a private investor and a director of several entities including Geomark Exploration Ltd. and Pine Cliff Energy Ltd. and a Trustee for Heating Oil Partners Income Fund.|
|George F. Fink
|January 1981||Bachelor of Commerce degree. Chartered Accountant. Engaged part time as the President, CEO and a director of Geomark Exploration Ltd., Pine Cliff Energy Ltd. and First National AlarmCap Income Fund.|
|Randy M. Jarock||Director||
|Bachelor of Science, Engineering. Former President and COO of Bonterra Energy Corp. and former COO of Pine Cliff Energy Ltd.|
|Carl R. Jonsson(1)(2)
|Director||January 1981||Lawyer and Principal with the Vancouver law firm of Tupper, Jonsson & Yeadon. Also a director of Geomark Exploration Ltd., Pine Cliff Energy Ltd., Caledonia Mining Corp., Comet Industries Ltd., Acrex Ventures Ltd., Dolly Varden Resources Inc., Alder Resources Ltd. and Astorius Resources Ltd.|
|Director||January 1981||Private investor. Mr. Woodward is a director of Geomark Exploration Ltd. and Pine Cliff Energy Ltd.|
(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.