Board of Directors

Stuart G. Clark

Chairman of the Board

Mr. Clark has served as a Director and Chairman of Rock Energy since January 2004. He was also been a Director and Chairman of Storm Resources Ltd. since June 2010. Prior to that was a Director of Storm Exploration Inc. from June 2004 to August 2010, and a Director and Chairman of Focus Energy Trust until it was sold to Enerplus Resources in February 2008. He is currently Lead Director of Chinook Energy Inc. and has been a Director of that company since June 2009. Mr. Clark was also a Director of Bellamont Exploration Ltd. from November 2009 until that Company was sold to Storm Resources Ltd. in March 2012. He  also serves as a director of a number of private companies.

Mr. Clark is a retired businessman and holds a Bachelor of Commerce (Honors) Degree from the University of Manitoba.

Allen J. Bey

President and Chief Executive Officer

Mr. Bey has been working in the oil and gas industry since 1982. He co-founded Avid Oil and Gas Ltd. in 1997 and served as President, CEO and Director until it was sold to Husky Energy Ltd. in 2001. Previously, Mr. Bey worked for 14 years with Norcen Energy Resources Ltd. in a variety of engineering, marketing and asset A&D roles.
He holds a Bachelor of Science degree in Mechanical Engineering from the University of British Columbia and is a member of APEGA (Association of Professional Engineers and Geoscientists of Alberta).

Robert A. Maitland

Director

Mr. Maitland has been working in the oil and gas industry since 1980. Most recently Mr. Maitland was the Vice President, Finance and Administration and CFO for Fairquest Energy Ltd. and Vice President, Finance and Administration and CFO with Fairborne Energy Ltd.. Mr. Maitland currently acts as a Director for Perpetual Energy Ltd. and GasFrac Energy Services Inc., where he serves as the chairman of the Audit Committees, he also serves as a Director for a number of other private and not-for-profit organizations.

Mr. Maitland has graduated from the Institute of Corporate Directors having completed the Director’s Education Program and holds a Bachelor of Commerce degree from the University of Calgary. He is a Chartered Accountant and a member of the Canadian and Alberta Institute of Chartered Accountants.

K.H.F. (Ken) Severs

Director

Mr. Severs has been working in the oil and gas industry since 1970 and serves as Chairman of the Reserves Committee at Rock Energy. He is also President of Charob Resources Inc., a private company. Mr. Severs had a 22 year career with GLJ Petroleum Consultants Ltd., retiring in the role of Senior Vice President before becoming an independent consultant to the oil and gas industry.

Mr. Severs holds a Bachelor of Applied Science Degree in Mechanical Engineering from the University of Toronto and is a professional engineer.

Richard J. S. Wigington

Director

Mr. Wigington has been working in the oil and gas industry since 1977. He currently has an independent consulting practice that provides corporate, management and geological services in the oil and gas industry. Prior to that Mr. Wigington was a Co-founder, President, CEO and Chairman of the Board of Pinnacle Resources Ltd, and was founder and Executive Chairman of Seventh Energy Ltd. Mr. Wigington was an independent director at Quadron Resources Ltd. and Flowing Energy Ltd. He was also Exploration Manager at Renaissance Energy Ltd.

Mr. Wigington is a registered Professional Geologist with APEGA, and holds a Bachelor of Science, Geology from the University of Calgary, and a Master of Science, Geology from the University of Western Ontario. He is also a member of the Institute of Corporate Directors, and is currently enrolled in their Director’s Education Program.

William H. (Bill) Slavin

Director

Mr. Slavin has been working in the oil and gas industry since 1985 and is currently a Managing Director at ARC Financial Corp. where he plays a vital role in overseeing and actively driving ARC’s private equity investment activities. Mr. Slavin is currently a member of the Board of Directors of Shiningstar Energy Ltd., Aduro Resources Ltd. and the YMCA of Calgary.

Mr. Slavin holds a Bachelor of Science Degree in Geological Engineering from Queen’s University and an MBA from the Richard Ivey School of Business at the University of Western Ontario.