Mel Belich, Q.C., Chairman
Independent Businessman
Chairman, Board of Directors

 

J. Stephens Allan, F.C.A., ICD.D
Consultant, RSM Richter LLP
Chairman, Audit, Finance & Risk Committee

 

David M. Fitzpatrick
Independent Businessman

 

Tim Granger, P.Eng.
President & CEO, Compton Petroleum Corporation

 

R. Brad Hurtubise
Independent Businessman

 

Irvine Koop, P. Eng.
Chairman & Chief Executive Officer, IKO Resources Inc. (petroleum consulting company)
Chairman, Corporate Governance, Human Resources & Compensation Committee

 

Warren M. Shimmerlik
Independent Businessman

 

Jeffrey Smith, P. Geol.
Independent Businessman
Chairman, Reserves, Operations & Environmental, Health and Safety Committee

 

 

 

Shareholders and other interested parties who wish to communicate with the Company’s Board of Directors may send correspondence to:

Compton Petroleum Corporation Board of Directors
c/o Corporate Secretary
3400, 425 - 1st Street S. W.
Calgary, Alberta, Canada
T2P 3L8

Communications may be addressed to the entire Board, to a committee of the Board, or to an individual Director. The Corporate Secretary will conduct a preliminary review of Shareholder communications and decide the timing and appropriate process for providing such communications to the Board, Committee, or individual Director to whom the communication was addressed.