Paul Baay Chairman and CEO

Chairman and Chief Executive Officer since start of operations, July 2010 Former Managing Director, bacus Energy - a division of Abacus Private Equity Founder, President, CEO & Director, True Energy Trust Founder and Chairman of the Board of Directors, Vero Energy Inc. since 2005 Founder and Chairman of Veraz Petroleum Ltd.

Mr. Ronald Bryant President, Chief Operating Officer

Mr. Ronald Bryant, Ron has been the President of Touchstone Exploration Inc. (also known as Touchstone Resources Ltd). since February 1, 2011 and has been its Chief Operating Officer since October 6, 2009. Mr. Bryant served as Secretary at Touchstone Exploration Inc. since February 3, 2011. He served as the President and Chief Executive Officer of Abacus Energy, part of Abacus Private Equity. Mr. Bryant has been a Director of Touchstone Exploration since October 6, 2009. He has been a Director of Primera Energy Resources Ltd., since January 2012. He has over 25 years of Oil and Gas experience. He serves as president of a private energy company. He served as Chief Operating Officer of a public energy trust until its sale. Mr. Bryant is a professional engineer registered in Alberta and Saskatchewan with reservoir engineering and operations background in the areas of offshore development, conventional production and oil sands.

Mr. Scott Christopher Budau Chief Financial Officer

Appointed Chief Financial Officer, October 2012
Joined Touchstone as Manager of Financial Reporting, December 2011
Over ten years of financial reporting, corporate income tax and internal controls experience
Five years of public company experience

Mr. Thomas Valentine Secretary, Director and Member of Corporate Governance

Mr. Thomas Valentine serves as Secretary of Touchstone Exploration Inc. and has been its Director since April 21, 2011.

Mr. Trevor Mitzel CA, CFA Consultant, Director, Chairman of Audit Committee

Mr. Trevor Mitzel, CA, CFA has been a Consultant of Touchstone Exploration Inc. since February 3, 2011. Mr. Mitzel has been the Chief Financial Officer at Big Country Energy Services Inc., General Partner of Big Country Energy Services Income Fund since January 2005. Mr. Mitzel serves as the Chief Financial Officer of Big Country Energy Services LP. He served as the Chief Financial Officer at Touchstone Exploration Inc. (alternate name Touchstone Resources Ltd) from March 2010 to February 1, 2011. He served as the Chief Financial Officer of Arsenal Energy Inc. from October 4, 2004 to February 28, 2005 and Environmental Management Solutions Inc. from April 2002 to March 2004. He served as the Chief Financial Officer of EnGlobe Corp. From April 2000 to April 2002, he served as a Corporate Analyst in the Corporate Finance department of the TSX Venture Exchange where he reviewed new listings and major transactions of listed companies. Mr. Mitzel has been a Director of Touchstone Exploration Inc. since March 19, 2010. He served as a Director of Veraz Petroleum Ltd. from June 4, 2007 to December 21, 2012. He served as a Director of Atikwa Resources Inc. since August 31, 2013 until September 2013. He served as a Director of EnGlobe Corp. He received his Chartered Accountant Designation in 1999 and articled at KPMG LLP in Calgary, Alberta. Mr. Mitzel received his Chartered Financial Analyst Designation in 2000. He holds a Bachelor of Commerce Degree from the University of Calgary in 1996.

Mr. R. Gregg  Smith Director, Chairman of Reserves & Environment Committee

Mr. R. Gregg Smith served as the Chief Operating Officer and Senior Vice President, Canada Operations of Petrobank Energy and Resources, Ltd. since September 2008 until 2012. Mr. Smith served as Chief Operating Officer and Senior Vice President of PetroBakken Energy Ltd. from August 2009 to April 5, 2012. He served as the President of PetroBakken Energy Ltd from July 30, 2009 to May 24, 2011. He served as Vice President of Canada at Petrobank Energy & Resources Ltd. from March 2003 to November 2008. Mr. Smith worked in various positions for Hunt Oil Company of Canada Ltd including Exploration Manager, Senior Geophysicist and Exploration Team Leader from July 2000 to August 2002 and Senior Geophysicist of Newport Petroleum Ltd. from July 1998 to July 2000. He has been a Director of Touchstone Exploration Inc(also known as Touchstone Resources Ltd.) since June 1, 2010. He served as a Director of Petrobank Energy and Resources, Ltd since November 11, 2009 until May 23, 2012. Mr. Smith graduated in 1983 from the University of British Columbia with a Bachelor of Science (Honours) degree in Geophysics.

Mr. Sean Michael Durfy Executive Chairman, Baby Gourmet Foods Inc.

Mr. Sean Michael Durfy served as an Interim Chief Executive Officer of Baby Gourmet Foods Inc. from October 2012 to December 2012. Mr. Durfy served as Vice President of Unregulated Businesses at ENMAX Corp. from 1999 to 2001. He served as the President and Chief Operating Officer of Enmax Energy Marketing Inc. from 2000 to 2004. He served as Co-President and Chief Operating Officer at ENMAX Energy Corporation. He served as Vice President of Enmax Energy Marketing Inc. He served as the President of Westjet Airlines Ltd. from September 7, 2006 to April 2010 and served as its Chief Executive Officer from September 4, 2007 to April 2010. Mr. Durfy served as an Executive Vice President of Marketing, Sales and Airports at Westjet Airlines Ltd. from November 2, 2004 to August 2006. He served as Secretary of Rodeo Capital II Corp. He served as an Officer of ENMAX Corporation from April 1999 to December 2004. He has been an Executive Chairman of Baby Gourmet Foods Inc. since October 2012. Mr. Durfy has been a Director of Touchstone Exploration Inc. since June 1, 2010. He serves as an Additional Director of Pro trans Ventures Inc. He has been a Trustee of Northland Power Inc. (AKA Northland Power Income Fund) since 2011. He served as a Director of Westjet Airlines Ltd. from November 2007 to April 1, 2010 and Karnalyte Resources Inc., from October 28, 2011 to June 20, 2013. Mr. Durfy has Bachelor of Commerce from Dalhousie University in Halifax, Nova Scotia.

Mr. John Charles Zang Chief Executive Officer, President and Director

Mr. John Charles Zang serves as the Chief Executive Officer and President of Verity Energy Ltd. Mr. Zang has been the Chief Executive Officer and President of Morro Bay Capital Ltd. since August 21, 2012. He practices law through his law firm, John C. Zang, Barrister, where he is a Solicitor and Sole Proprietor. Mr. Zang served as Corporate Secretary and Legal Counsel of Teine Energy Ltd. Mr. Zang served as the Corporate Secretary and Vice President of Strategic Planning at RMS Systems, Inc. until June 2012. Mr. Zang served as Corporate Secretary and Chief Legal Officer of Marble Point Energy Ltd. He served as Corporate Secretary and Corporate Counsel of Sequoia Oil & Gas Trust from May 2005 to September 2006. Mr. Zang served as Corporate Secretary of Norquay Capital Ltd. from July 2005 to May 2006. He served as the Chief Executive Officer, President and Secretary of Tiger-Cat Energy Ltd. since July 2003. He served as Chief Executive Officer and Secretary of Casa Del Sol Capital Ltd. He served as a Secretary and Corporate Counsel for Argo Energy Ltd. from October 2002 to April 2005. Mr. Zang served as Secretary of Cequel Energy Inc. (formerly, Argonauts Group Ltd.) from June 1998 to February 2002. He was a Lawyer with Scott Hall LLP (Barristers and Solicitors) from September 1991 to August 2001. Mr. Zang served as Vice President and Director of Operations of the El Paso Buzzards Professional Hockey Team of the Central Hockey League from September 2001 to August 2002. He has been a Director of Morro Bay Capital Ltd. since August 21, 2012. Mr. Zang serves as a Director of Sandy Cove and Verity Energy Ltd. He has been a Director at Touchstone Exploration Inc. since June 30, 2010 and RMS Systems, Inc. since September 2008. Mr. Zang served as a Director of Argo Energy Ltd., from October 8, 2002 to April 2005. He served as a Director of Teine Energy Ltd. He served as a Director of Tiger-Cat Energy Ltd. since July 2003. He also served as a Director of Casa Del Sol Capital Ltd. He served as a Director of Marble Point Energy Ltd. from July 2003 to September 2008. Mr. Zang served as a Director of Argonauts Group Ltd., from June 1998 to February 2002. He has been a Sole Practitioner Lawyer since October 2002. He was admitted to the Law Society of Upper Canada (Ontario) in 1990. He has been a Member of the Law Society of Alberta since 1992. Mr. Zang received a Bachelor of Laws degree from the University of Victoria in 1989 and a Bachelor of Arts degree from the University of Calgary in 1986.

Our guest: TAB.V

Comp 1: KOG

Comp 2: COG

Comp 3: CRZO