Gregory J. Leia is 67. Mr. Leia received a Bachelor of Commerce and a Bachelor of Laws from the University of Saskatchewan. Mr. Leia has practiced law in the Province of Alberta for over 39 years primarily with the law firm Wolff Leia, Calgary, Alberta. Mr. Leia has over 16 years direct experience running oil and gas companies in Saskatchewan, Alberta and Texas as officer, director, controlling shareholder and legal counsel. Mr. Leia is President of 1454871 Alberta Ltd. (formerly Batoche Oil & Gas Exploration Ltd.), El Indio Investment Corp. and Smoky Oil & Gas Corp (private oil and gas exploration firms). From June 2007 to May 2010, Mr. Leia was the President of Batoche Energy Corp which amalgamated with Antler Creek Energy Corp whose common shares were listed on the TSXV. Antler Creek Energy Corp changed its name to Pinecrest Energy Inc. From May 11, 2011 to December 16, 2021, Mr. Leia was the director and CEO of Tenth Avenue Petroleum Corp (TSXV.TCP).
Mr. Roe is 80. Mr. Roe received a Bachelor of Science in Mechanical Engineering from Montana State University. Mr. Roe is a retired consultant and farmer. Mr. Roe has 48 years of experience in the upstream oil and gas industry. Mr. Roe was a director of TAPC from May 2011 to December 16, 2021. Mr. Roe is a director of Wilton Resources Ltd, a TSXV company from 2018 to present. Mr Roe was a Director and Chairman of the Board of GasFrac Energy Services Inc. an oil services company listed on the TSX until June 2014. Mr. Roe was the Chief Operating Officer (from January 2005 to November 2007) and the Vice-President, Operations (from May 2004 and January 2005) of Oilexco Incorporated, an oil and gas company that was listed on the TSX and the London Stock Exchange. Since October 2003, Mr. Roe has been a director of ExGen Resources Ltd. (formerly Boxxer Gold Corp.), a mining company listed on the TSXV. From May 2009 to 2013, Mr. Roe was VP Operations of Canadian Overseas Petroleum Limited, an oil and gas company listed on the TSXV.
Mr. Leggatt is 62. Mr. Leggatt received a Bachelor of Arts degree from the University of Waterloo and a Bachelor of Laws degree from Queen’s University. Mr. Leggatt was a past member of the Law Society of Ontario since 1991 (inactive) and a member of the Law Society of Alberta since 1997. Mr. Leggatt practices law with Wolff Leia an energy and securities law boutique in Calgary. Mr. Leggatt has worked number of different capacities in the capital markets for over 15 years. His capital markets experience encompasses investigations and enforcement with the Alberta Securities Commission; senior compliance experience with full service investment dealers and an institutional boutique; and corporate finance experience in the venture capital markets wherein Mr. Leggatt was responsible for junior market deals valued in excess of $100 million. Mr. Leggatt was a director of TAPC from 2014 to December 16, 2021
Mr. Zimmerman is 63. Mr. Zimmerman holds a Geological Engineering degree from the University of Saskatchewan. Mr. Zimmerman holds a Professional Geoscientist designation from APEGA. Mr. Zimmerman has 36 years of experience in the oil and gas industry primarily in western Canada. Mr. Zimmerman was principal in junior startup Cheveyo Energy Ltd. which was sold in 2014. Mr. Zimmerman was a director of TAPC from June 2019 to December 16, 2021.