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

 

 

 

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.