George F. Fink, B. Comm., C.A.
Chief Executive Officer and Chairman of the Board

In 1998, Mr. Fink founded Bonterra Energy Corp. and in 2001 established Bonterra Energy Income Trust which has recently converted back to the corporation Bonterra Energy Corp. Mr. Fink currently holds the position Chief Executive Officer and Director. He sits on the Board of Directors of the Small Explorers and Producers Association of Canada (SEPAC) and has formerly served on the Board of Governors of the Canadian Association of Petroleum Producers (CAPP). Mr. Fink's career spans 40 years, primarily in the oil and gas industry. After articling with Ernst & Young and obtaining the Chartered Accountant designation, Mr. Fink worked for Shaw Pipe Industries, Ranger Oil and Comstate Resources before starting Bonterra Corporation (a spinoff from Comstate).

Mr. Fink holds a Bachelor of Commerce degree from the University of Saskatchewan.

Randy M. Jarock, B. Sc. Petroleum Engineering
President and Chief Operating Officer

Mr. Jarock has been with Bonterra Energy Corp. since it was founded in 1998 and has been with the company through its conversion to Bonterra Energy Income Trust in 2001 and recent conversion back to the corporation Bonterra Energy Corp. Mr. Jarock has held several roles with increased responsibility throughout the years and currently holds the position of President and Chief Operating Officer.

Mr. Jarock's career in the oil and gas industry spans more than 20 years. After completing his Bachelor of Science in Petroleum Engineering at the University of Alberta, Mr. Jarock worked for major oil and gas companies before joining Comstate Resources Ltd. as Operations Manager in 1994. Bonterra Energy Corp. was a spin-off from Comstate Resources Ltd.

Garth Schultz CA, CMA
Vice President Finance, CFO and Corporate Secretary

Mr. Schultz has held the position of Vice President Finance, Chief Financial Officer and Corporate Secretary since inception of Bonterra Energy Corp. in 1998. In addition to the above Mr. Schultz currently holds the same position with the public companies Comaplex Minerals Corp. and Pine Cliff Energy Ltd.

Mr. Schultz joined Comstate Resources Ltd. (a predecessor to Bonterra) in 1994. From 1987 to his employment with Comstate, Mr. Schultz was employed by the accounting firm of Deloitte & Touche where became a senior manager specializing in oil and gas taxation and GST.

Mr. Schultz holds a Bachelor of Administration degree from the University of Regina.