OFFICERS & DIRECTORS

Officers

• Founder and current President and CEO of McMillan-McGee with 20+ years experience in the energy and environmental industries, with focus on soil remediation using electrothermal stimulation
• Extensive experience with thermal recovery of heavy oil through senior technical positions with Alberta Oil Sands Technology and Research Authority (AOSTRA), British Petroleum, EOR International, Next Energy, and Wascana
• Adjunct Professor in the Faculty of Chemical and Petroleum Engineering, University of Calgary

• Previously, Co-founder and CEO of Northwest Upgrading, Treasurer and member of senior management team at PanCanadian Energy and Vice president at CIBC Wood Gundy

• Senior management positions over the last 21 years with Bodycote, BJ Services Company, Spinduction Weld Inc., Hitec Systems and Controls, Maritime Hydraulics, National Oilwell and Nowsco

• Masters degrees in Civil Engineering and Business Administration and a Professional Engineer

• Senior finance positions with Devon Canada Corp, Anderson Exploration and TransCanada Corp

• Current Head of Chemical and Petroleum Engineering at the University of Calgary with over 35 years of engineering experience in industry and academia with experience developing thermal recovery methods and in-situ combustion projects in the Cold Lake and Lloydminster heavy oil deposits
• Dr. Harding will continue to advise E-T Energy on a long-term basis

Directors

Dr. Bruce C.W. McGee - President & CEO

Gordon Singer

• Previously, Chairman & CFO of QVGD Investors, VP Finance for Norcen Energy Resources, and VP Finance for Northern Central Gas Corp.

• Director of Abraxas since December 1999 with 45+ years of industry expertise
• President of Greenhill Petroleum Corp. until 1994
• President & COO of Union Pacific Resources until 1989
• Vice Chairman of Arco until 1985, 30+ years experience with Arco
• Director on boards including Arco, Strategic Advisers - A Division of Fidelity Investments, and the Kansas City Federal Reserve Board

• Professional Engineer and Senior Vice President of Norcen Energy Resources with over 40 years experience
• Director of Canadian Oil Sands Trust since 1996
• Director of Petrofund Energy Trust from 2003 to 2006

• 30+ years of international experience in offshore oil construction industry, onshore oil and gas exploration, and production and energy infrastructure
• Chairman of MegaWest Energy Corp., an independent oil and gas company with projects in Texas, Kentucky, Missouri, and Kansas focused on the production of heavy oil in the United States

• Founder of The Swank Group in 2001 which manages four investment strategies across six distinct hedge funds
• President & CEO of John S. Herold Inc. from 1998 to 2000, an independent oil and gas research and consulting firm, and formerly Managing Director of Sales and New Product Development from 1995

• Co-founding member of WillMac Resources, LLC and owner and operator of oil and gas production in Wyoming