Directors

Adrian Loader, M.A.
Independent Businessman
Chairman, Board of Directors

 

Dr. Edward Bogle, Ph.D., M.Sc., ICD.D, P. Geol.
President & CEO of Holocene Equity Inc.

 

George K. Hickox, Jr., M.B.A., P. Eng.
Principal, Heller Hickox & Company
Chairman of the Corporate Governance, Human Resources & Compensation Committee

 

Michael J. Leffell, J.D.
Founder of Portage Advisors, LLC

 

 

 

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.