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Kelt Exploration Ltd (KEL.TO)

KEL.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

William Guinan

61 2016 Chairman of the Board, Corporate Secretary

David Wilson

56 2012 President, Chief Executive Officer, Director

Sadiq Lalani

2016 Chief Financial Officer, Vice President

David Gillis

2018 Vice President - Finance

Douglas MacArthur

2012 Vice President - Operations

Douglas Errico

2012 Vice President - Land

Alan Franks

2012 Vice President - Production

Bruce Gigg

2016 Vice President - Engineering

Patrick Miles

2012 Vice President - Exploration

Robert Dales

69 2016 Lead Independent Director

Geri Greenall

2017 Director

Michael Shea

2018 Director

Neil Sinclair

69 2012 Independent Director

Biographies

Name Description

William Guinan

Mr. William C. Guinan is Chairman of the Board, Corporate Secretary of the Company. Prior to which he was the Corporate Secretary, Director of Kelt Exploration Ltd. Mr. Guinan is a Partner with Borden Ladner Gervais LLP.

David Wilson

Mr. David John Wilson is President, Chief Executive Officer, Director of the Company. Prior thereto, President and Chief Executive Officer of Celtic from September 2002 to February 2013.

Sadiq Lalani

Mr. Sadiq H. Lalani is a Chief Financial Officer, Vice President of Kelt Exploration Ltd. Prior thereto, Vice President, Finance and Chief Financial Officer of Celtic from October 2002 to February 2013.

David Gillis

Mr. David Gillis is Vice President - Finance of the Company. Mr. Gillis is a Chartered Professional Accountant and has over 14 years' finance and accounting related experience in the oil and gas industry including financial reporting, taxation, treasury and risk management.

Douglas MacArthur

Mr. Douglas O. MacArthur is Vice President - Operations of the Company. Prior thereto, Operations Manager with Celtic from January 2007 to February 2013.

Douglas Errico

Mr. Douglas J. Errico is Vice President - Land of the Company. Prior thereto, Landman and then Senior Landman with Celtic from September 2005 to February 2013.

Alan Franks

Mr. Alan G. Franks is Vice President - Production of the Company. Prior thereto, Vice President, Operations of Celtic from December 2002 to February 2013.

Bruce Gigg

Mr. Bruce D. Gigg is Vice President - Engineering of the Company. Prior thereto, President of Giggajoule Energy Inc. from October 2014 to March 2016. Prior thereto Team Lead at NuVista Energy Ltd. from April 2005 to October 2014.

Patrick Miles

Mr. Patrick W.G. Miles is Vice President - Exploration of the Company. Prior thereto, Geology Consultant with Celtic from November 2009 to February 2013. Prior thereto, Vice President, Exploration of NuVista Energy Ltd., a public oil and gas company.

Robert Dales

Mr. Robert J. Dales is an Lead Independent Director of the Company. Mr. Dales is President, Valhalla Ventures Inc., a private investment corporation from January 1999 to the present. President of Drako Capital Corp., a corporation engaged in oil and gas exploration and production, from January 2010 to August 2012.

Geri Greenall

Ms. Geri Greenall is Director of the Company. Ms. Greenall is currently Executive Vice President, Portfolio Manager and Chief Operating Officer of Kyklopes Capital Management Ltd. She has over 14 years of experience either as a Portfolio Manager or Research Analyst in the oil and gas industry. Ms. Greenall is expected to be appointed as a member of the Audit Committee and the Nominating Committee of the Board.

Michael Shea

Neil Sinclair

Mr. Neil G. Sinclair is an Independent Director of the Company. Mr. Sinclair is the President, Sinson Investments Ltd., a private British Columbia corporation engaged in property development, from 1973 to the present.

Basic Compensation