UTS Energy Corporation, Our Company, Board of Directors

Board of Directors

	Bonnie D. DuPont Director Ms. DuPont joined Enbridge Inc. in 1998 with 20 years of executive experience in human resources, public affairs and corporate social responsibility before retiring in 2010 as Group Vice President, Corporate Resources for Enbridge Inc. where she was responsible for the Corporate Secretariat function, Corporate IT, Human Resources, Public and Government Affairs and Corporate Social Responsibility. Ms. DuPont also serves on the Board of the Bank of Canada, the University of Calgary and Viterra Inc. She is a member of the Institute of Corporate Directors and achieved the ICD.D designation in 2007. She is the past President of the Calgary Petroleum Club (2007-2008).
	Bruce C. Galloway Director Mr. Galloway joined the Royal Bank in 1968 where he spent his entire career before retiring in 1999 as Vice-Chairman. In this role, along with six others, he was responsible for the strategic direction of the Royal Bank Financial Group. During his career, he held senior executive positions in group wealth management, corporate and investment banking, treasury and trading. Mr. Galloway is presently involved as both an investor and advisor with numerous emerging enterprises and serves as a board member with various educational and charitable organizations.
	Donald R. Ingram, FCMA Director Mr. Ingram was most recently Senior Vice President, Midstream and Refined Products with Husky Energy. He has over 30 years of experience in heavy oil refining, upgrading, marketing, trading, logistics, pipelines, and mergers and acquisitions. As well, he is the former Chairman and Director of Sultran Ltd, and former Director of the Canadian Petroleum Products Institute. He is Life Director of the Calgary Booster Club and Honourary Life Member of the Calgary Olympic Development Association and is a founding member of the Mount Royal College Foundation. He became a Certified Management Accountant (CMA) in 1971 and was made a Fellow of the Society of Management Accountants of Canada in 1999.
	Douglas H. Mitchell, C.M., A.O.E., Q.C. Director Mr. Mitchell is National Co-Chairman of Borden Ladner Gervais LLP and specializes in corporate and commercial law. He is a Director of several public corporations and community organizations, including Chair of the Board of Governors of the Southern Alberta Institute of Technology and is past Chairman of the Alberta Economic Development Authority, a past President of the Calgary Chamber of Commerce and a former Commissioner of the Canadian Football League. Mr. Mitchell is a graduate from the University of British Columbia Law School with an L.L.B.
	Dr. William J. F. Roach, P. Eng. President & Chief Executive Officer Dr. William Roach, President and Chief Executive Officer, leads the Corporation’s Executive team and is responsible for maximizing the value growth opportunities for UTS shareholders. Dr. Roach has a successful 25-year track record directing and managing the design, construction and delivery of large capital-intensive national and international upstream oil and gas projects. Dr. Roach joined UTS in June 2004 as President and was appointed Chief Executive Officer and elected to the Board in October 2004. He is a Professional Engineer in Canada and the UK and holds a B.Sc. in Metallurgy and a Ph.D. in Physical Metallurgy.
	Glen D. Roane Director Mr. Roane, had a notable career in the Canadian financial services industry with experience in commercial banking, investment banking and investment management. Mr. Roane currently serves as Corporate Director of Enerplus Resources Fund, Badger Daylighting Income Fund, Destiny Resource Services Corp. and GBC North American Growth Fund Inc. He is the Chair of Tarpon Energy Services Ltd. and a member of the Alberta Securities Commission. Prior to his retirement in 1997, Mr. Roane was employed by TD Asset Management, Lancaster Financial Inc., Burns Fry Limited and the Toronto Dominion Bank. Mr. Roane holds an ICD.D designation from the Institute of Corporate Directors and holds a Bachelor of Arts degree and a Master of Business Administration from Queen’s University.
	Dennis A. Sharp, P. Eng. Director Mr. Sharp has more than 45 years of extensive experience in management, investment financing and regulatory areas of the energy sector. Prior to joining UTS, Mr. Sharp was the founder, President and CEO of CS Resources Limited, an innovative company specializing in the production of heavy oil that was acquired by PanCanadian Petroleum Limited in 1997. He is a director of several companies and organizations and was a Governor and Chairman of the Canadian Association of Petroleum Producers. Mr. Sharp is a 1960 graduate of Queen’s University in Geological Engineering.
	John D. Watson, FCA Chairman Mr. Watson has had a very successful career in the petroleum industry. He retired in February 2006 as Executive Vice-President and Chief Financial Officer of EnCana Corporation. He is a Director for Talisman Energy Inc. and is the Chair of Talisman's Audit Commitee. He holds an ICD.D designation from the Institute of Corporate Directors, is a Fellow of the Chartered Accountants of Alberta, and holds a Bachelor of Arts degree from Concordia University and a Master of Business Administration from Queen’s University.