Mark Stevenson, Chairman of the Board
Mark Stevenson became a member of our Board of Directors on September 21, 2007 and was elected Chairman of that Board on January 4, 2008. Mr. Stevenson has been the President and Chief Executive Officer of Holloman Corporation since July 1998. Prior to his appointment as President, Mr. Stevenson was employed by Holloman Corporation as Executive Vice President (1997-1998), Vice President - Pipeline Division (1979-1997) chief estimator (1977-1979) and field construction engineer (1976-1977).
J. Douglas Brown
J. Douglas Brown, born 1952, graduated with a law degree, LLB, from Edinburgh University in 1973. He started his banking career as a financial analyst with J P Morgan in London and New York. He worked as an investment banker from 1982-87 with Banque Indosuez in the Middle East. He then joined Citigroup until 1997 as a vice president in London and Geneva providing investment banking services to the Middle East. Since 1997 he has been active in the hedge fund business. He is on the board of two funds, LIM Multi Strategy Fund and Eastern Capital Fund and jointly manages a privately-owned hedge fund distribution business. He is also involved with corporate finance transactions as an investor and an advisor.
Eric Prim
Eric Prim joined our Board of Directors on September 21, 2007. He is presently employed as Vice President of Engineering and Construction for the Holloman Corporation of Houston, TX and is responsible for engineering, operations and plant construction functions. Prior to joining Holloman Corp Mr. Prim worked at Rexene Corporation and was responsible for the execution of detailed engineering for a $230M expansion at the Odessa Complex Olefins Facility. On July 22,2009 Mr. Prim was also appointed to the position of Chief Operating Officer of Holloman Energy.
Keith MacDonald
Keith Macdonald, CA (age 53) Joined our Board on August 4, 2009. He has been President of Bamako Investment Management Ltd., a private holding and financial consulting company since 1994. He currently is Chairman and director of Cirrus Energy Corporation, an internationally focused oil and gas company trading publicly in Canada on the TSXV exchange and Chairman and director of Drakkar Energy Ltd a private in situ oil sands company. In addition, he currently serves on the Board of Directors of Rocky Mountain Dealerships Inc. (TSX), Bellatrix Exploration Ltd. (TSX), Cordy Oilfield Services Inc. (TSXV) and Stratabound Minerals Ltd. (TSXV). He was a director of Profound Energy Inc. (TSX), and Breaker Energy Ltd (TSX) which were sold in 2009. Mr. Macdonald was founder, President and Director of New Cache Petroleums from 1987 until its amalgamation in 1994 and thereafter was its Chief Financial Officer and Director until its sale in 1999.




