Craig K. Clement (Governance - Directors)

CHAIRMAN

Mr. Clement has over thirty-five years of executive and board of director experience with Technology and Oil and Gas Exploration and Production (E&P) entities such as Petroleum Search, Yucca, and Panaco (NASDAQ: PAN), where he was responsible for asset management, acquisitions and divestitures, strategic and tactical planning, financial operations, corporate finance, legal, transaction structuring, business development, and investor relations. He assisted in the growth of a San Antonio-based telecom provider (AMEX: AI) from 10 employees to 500, achieving a public market valuation of nearly US$500 million. He was the founding CEO of GlobalSCAPE, Inc. (NYSE: GSB), the developer and owner of the popular FTP client software utility, CuteFTP. Mr. Clement was the former Chief Operating Officer of XPEL Technologies Corp. (TSXV: DAP.U), and the former Chairman of the South Texas Regional Center for Innovation and Commercialization, which screened and supported entrepreneurs through the Emerging Technology Fund managed by the Governor's office, which invested more than $350 million in Texas-based technology start-ups. From early 2011 through September, 2014, Craig served as a consultant to various E&P entities including Morning Star, BP, and Forge Energy (EnCap and Pine Brook - sponsored). Since October of 2014, Mr. Clement has held the position of CEO for Flagship Energy Company  (www.flagenco.com).

Maxwell A. Polinsky

DIRECTOR

Mr. Polinsky is the Chief Financial Officer and a director of Cougar Minerals Corp., a Canadian-based mineral exploration company that is traded on the TSX Venture Exchange, and a principal in Venbanc Investment and Management Group Inc., an investment and merchant bank he co-founded in 1994. From 2009 to 2011, Mr. Polinsky was the Chief Financial Officer and a director of RX Exploration Inc., a company that successfully re opened the previous old historic Drumlummmon gold mine in Montana. Mr. Polinsky also served as a director of Nerium Biotechnology from 2006 to 2010, XPEL Technologies Corp. (TSXV: DAP.U) from 2003 to 2009, and Nighthawk Systems from 2001 to 2007. Mr. Polinsky holds a Bachelor of Commerce degree from the University of Manitoba.