BOARD OF DIRECTORS

Jeffrey Scott

Chairman

Mr. Scott is President of Postell Energy Co., a private Canadian oil producer in business in western Canada since 1980. He is the Founder and was Chairman of Gran Tierra Energy, a South American based E&P Company from 2004 to June of 2015. Mr. Scott is Executive Chairman of Sulvaris Inc., a private fertilizer technology company since February 2012 and Chairman and Director of Oronova Energy Inc. Mr. Scott has been in the oil and gas business on both the E&P and service sides of the industry for over 34 years, with extensive management, financing, mergers and acquisition and public company experience.

Dr. Ralph Gillcrist

Director

Dr. Ralph Gillcrist is an accomplished oil and gas executive with proven leadership and business experience in Latin America. Dr. Gillcrist has over 28 years of experience in international oil and gas and has held various executive, technical, managerial and operating roles throughout Europe, Africa, Southeast Asia and South America for a number of international oil and gas companies. Dr. Gillcrist more recently served as Chief Executive Officer of Petroamerica Oil Corp. and is also an independent director at Madalena Energy Inc.

Frank Giustra

Director

Mr. Giustra is CEO of the Fiore Group, a private firm managing a broad portfolio of private equity investments and companies. He has an established track record of building natural resource companies through access to capital and creative deal-making. As President and later Chairman and CEO of Yorkton Securities in the 1990s, he grew the firm into a leading natural resource investment bank. As Chairman of Endeavour Financial from 2001 to 2007, his vision and leadership led to the successful launch of numerous resource companies. Mr. Giustra’s entrepreneurial successes also include the founding of Lionsgate Entertainment, now one of the world’s largest independent film companies. Mr. Giustra is a strong believer in philanthropy, and devotes much of his time to a variety of causes. He established The Radcliffe Foundation, which supports a wide variety of international and local charities. Since 2005, Mr. Giustra has become an active executive member with the International Crisis Group, a widely recognized independent, non-partisan source of analysis and advice to policymakers on the prevention and resolution of deadly conflict. Most recently, Mr. Giustra and his Foundation have become actively involved in the Refugee Crisis by providing humanitarian aid in Greece, Jordan, Turkey, and Lebanon. Giustra is a board member of Leagold Mining Corporation, Oronova Energy Inc., and Thunderbird Entertainment. In addition, he sits on boards of the Giustra Enterprise Partnership, The Bill, Hillary and Chelsea Clinton Foundation, International Crisis Group, and Streetohome Foundation.

Gordon Keep

Director

Mr. Keep has extensive business experience in investment banking and creating public natural resource companies.  Mr. Keep currently is CEO of Fiore Management & Advisory Corp., a private financial advisory firm.  He also serves as an officer and/or director for several natural resource companies.  From January 2001 to July 2007, Mr. Keep was Managing Director of Corporate Finance at Endeavour Financial Corporation, September 1997 until March 2004, he was Senior Vice President and a director of Lions Gate Entertainment Corp., and from April 1987 until October 1997, he was Vice President, Corporate Finance in the Natural Resource group of Yorkton Securities Inc.

CruzSur is poised to replicate the founders’ track record in value creation via an acquire – optimize – exploit model with the support of a Blue-Chip Board of Directors, bringing strong experience overseeing high growth companies and creating value for shareholders.

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