Mel Belich, Q.C., Chairman
Independent Businessman
Chairman, Corporate Governance Committee
J. Stephens Allan, F.C.A., ICD.D
Consultant, RSM Richter LLP
Irvine Koop, P. Eng.
Chairman & Chief Executive Officer, IKO Resources Inc. (petroleum consulting company)
Chairman, Human Resources, Compensation, Environmental, Health and Safety Committee
John Preston
Independent Businessman
Ernie Sapieha, C.A.
President & CEO, Compton Petroleum Corporation
Jeffrey Smith, P. Geol.
Independent Businessman
Chairman, Engineering, Reserves and Operations Committee
John Thomson
Independent Businessman
Chairman, Audit, Finance and Risk Committee
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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
3300, 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.

