Kodiak Energy Inc.

Mr. William Tighe is the Chief Operating Officer and a Director of the Company. Mr. Tighe has held these positions since September 19, 2005. Mr. Tighe's past experience involves more than 28 years in Operations, Maintenance, C&SU, Management and more recently Major/Minor Projects for both Canadian and other International Oil Companies. These experiences were in a variety of field settings from Heavy Oil Institute, to Sour Gas/Liquids Plants in the Alberta/BC and the sub artic, to design offices, construction, C&SU and operation of Large Gas/Liquids Processing in SE Asia. Since 2004 Mr. Tighe has worked for Suncor Energy Ltd. as a Business Services Manager Growth Planning and Development. From 2000 until 2004 Mr. Tighe worked for Petro China International as Operations Development and Commissioning Manager. Prior to that, Mr. Tighe had extensive experience both in Alberta and internationally in the oil and gas industry. Mr. Tighe attended the University of Calgary where he studied general science and computer science. He holds an Interprovincial Power Engineering Certification II Class.

Chief Financial Officer Mr. William Tighe has held the positions of Chief Operating Officer, President and Director of the Company since September, 2005 and Chief Executive Officer of the Company since December, 2007. Mr. Tighe has also been Chairman of the Board since December 3, 2008. Since 2005, Mr. Tighe has focused on developing Kodiak's business interests. His past experience includes approximately thirty years in management, operations, maintenance, and more recently major/minor projects for both canadian and other international energy companies. These positions were in a variety of field settings from the heavy oil industry, sour gas/liquids plants in Alberta and British Columbia and the sub-arctic in Canada, to design offices, construction, C&SU and operation of large gas/liquids processing operations in southeast Asia. Since 2004, Mr. Tighe has worked for Suncor Energy Ltd. as a Business Services Manager, Growth Planning and Development. From 2000 until 2004 Mr. Tighe worked for Petro China International as Operations Development and Commissioning Manager. Prior to that, Mr. Tighe had extensive experience both in Alberta and internationally in the oil and gas industry. Mr. Tighe attended the University of Calgary where he studied general science and computer science. He holds an Interprovincial Power Engineering Certification II Class.

Steven is a professional geologist with over 25 years of diversified experience in the Canadian oil and gas industry. For the last 10 years, he has worked for small to medium-sized companies including Koch Exploration Canada Corporation, Compton Petroleum Corporation, Infiniti Resources International and G2 Resources Inc. Steven has a broad range of geological expertise in the Western Canadian Sedimentary Basin. His proven ability to find oil and gas is an asset to the Kodiak team. He graduated from McMaster University in 1982 with a Bachelor of Science Degree in Geology. Steven is a member of the Association of Professional Engineers, Geologists, and Geophysicists of Alberta (APEGGA) and the Canadian Society of Petroleum Geologists.

Peter has been a Director of the company since November 2005. He is currently an independent financial consultant. Peter is active in mergers and acquisitions as well as debt and equity financing for private and public companies. Prior to 1999, he was a director and partner of a Vancouver based brokerage firm. Prior to that, Peter was a Vice President and Manager of Corporate Lending with the Canadian division of a Swiss Bank. He has a degree in Commerce from a Swiss Institution, and graduated as a Fellow of the Institute of Canadian Bankers. Peter is also a member of the Canadian Bankers Association.

Mr. Gordon Taylor has been a director of the Company since February 27, 2009. Mr. Taylor is a Calgary-based businessman with over 16 years of financial experience in mortgages, investments, real estate acquisition, and development. He is the founder and president of Liberty Mortgage Services Ltd. and since 1996 to present has specialized in syndicated mortgages. From 1992 to present, he is also founder and president of Tach Investments Ltd., a private investment company. Prior to 1992, Mr. Taylor was with Alberta Opportunity Company for over 18 years, with 15 years as Branch Manager, financing small to medium sized businesses in the province of Alberta.

Mr. Greg Juneau has been a director of the Company since February 27, 2009. Mr. Juneau is a Calgary-based professional engineer with over 19 years of oil and gas experience as a project engineer and manager. His areas of expertise include engineering, procurement and construction management of surface facilities. From 2000 to present, Mr. Juneau is the president and engineering manager at Segment Engineering Ltd. He coordinates full discipline engineering, procurement, construction and management (EPCM) projects consisting of oil and gas well sites, gathering systems, transmission pipelines, pump stations, satellites, batteries, compression and gas plants within British Columbia, Alberta and Saskatchewan. Mr. Juneau graduated from the University of Alberta in 1990 with a Bachelor of Science Degree in Mechanical Engineering and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta (APEGGA), and Association of Professional Engineers and Geoscientists of BC (APEGofBC).

Les Owens, 44, is standing for nomination as director of the Company. Mr. Owens has more than twenty-five years of oil and gas experience primarily in completions and production services. He is currently General Manager at Canadian Sub-Surface, Energy Services, a provider of cased-hole completion, production and evaluation services. From October 2001 to April 2008, Mr. Owens was in management positions with Ultraline Services Corp., a provider of wireline services. Prior to that, from October 1999 to October 2001, he was in sales with Plains Perforating Ltd., a provider of perforating services. His previous experience was with various oil and gas service companies, in positions progressing from sales to senior management. Mr. Owens' position as director to the Board is subject to Toronto Venture Exchange (TSX-V Exchange) approval.