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Ember Resources Inc.
Annual General Meeting
Wed. May 21, 2008 at 3 pm
The Metropolitan Centre in the Royal Meeting Room
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Doug A. Dafoe
Mr. Dafoe is a Chartered Accountant (C.A.) with over 25 years industry experience. Prior to joining Ember,
Mr. Dafoe was President and Chief Executive Officer of Thunder Energy Inc., a company he co-founded in
mid-1996. From Thunder's inception to its reorganization in July 2005, Thunder grew from a $200,000 initial capitalization to about 10,000 boe/d.
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Terry Meek
Mr. Meek is a professional engineer with 22 years experience in reservoir engineering, evaluations and
exploitation. His most recent experience involved the co-founding of Thunder Energy Inc. in 1996 and served
as its Vice President, Engineering from inception to 2005. From Thunder's inception to its reorganization in July 2005,
Thunder grew from a $200,000 initial capitalization to about 10,000 boe/d.
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Dennis Balderston
Mr. Balderston is a Chartered Accountant and independent businessman with over 38 years of public accounting
experience specializing in public and private energy sector companies. Previously, Mr. Balderston was a partner
with Ernst & Young LLP from 1990 to 2005. He is currently a director of Cork Exploration Inc., VGS Seismic Canada
Inc., EnerVest Energy and Oilsands Total Return Trust,EnerVest F TS Limited Partnership 2006, EnerVest
FTS Limited Partnership 2006 II, and EnerVest FTS Limited Partnership 2007.
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Colin Boyer
Mr. Boyer is a professional engineer with 30 years oil and gas industry experience. He is an independent
businessman and was formerly the President of Birchill Resources Partnership, an oil and gas company.
Mr. Boyer's background includes being President of Boyer Petroleum Engineering Ltd. from 1985 to 2000,
a consulting engineering firm providing services for field operations, production and reservoir analysis and
management. Mr. Boyer served as a director of Thunder Energy Inc. from 1996 to 2005.
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Fox Benton III
Mr. Benton holds an MBA and has over 16 years experience in the oil and gas industry in the United States as well as in international arenas.
Most recently he was Chief Financial Officer of Ultra Petroleum, a publicly traded (AMEX - UPL),
rapidly growing, independent exploration and production company focused on resource development in the United States and China.
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Thomas Drolet
Mr. Drolet holds a Masters of Science degree and has 36 years of experience in the electrical, nuclear
and gas utility industries, both in North America and internationally. Currently Mr. Drolet is Vice-President,
International Business with DTE Energy Technologies Inc., a high-technology company specializing in providing
distributed generation products and services to solve the energy-related needs of residential, commercial and industrial customers.
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Jack Peltier
Mr. Peltier has been involved in the oil and gas industry for over 30 years. He is currently President of Ipperwash
Resources Ltd., a company engaged in oil and gas production, investments and oil and gas management and consulting services.
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Jeff van Steenbergen, P.Eng. Director
Mr. van Steenbergen is a founding and General Partner of KERN Partners, a Calgary-based energy sector private
equity firm. He holds a Bachelor of Applied Science (Honours) in Civil Engineering and an MBA in International
Business. Mr. van Steenbergen has been a finance professional for 19 years and has broad experience in
private equity, capital markets, mergers and corporate finance. In addition he has 11 years of energy sector
operating experience in North America, Asia and Western Europe, including eight years in offshore drilling operations.
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Richard A.M. Todd
Mr. Todd is currently the Chairman and CEO of Osum Corp., a recently formed private oil sands company with approximately 7 billion BOIP (barrels of oil in place).
He was the original founder of Mustang Resources Inc. and its Chairman, President and CEO prior to its amalgamation with Thunder Energy Inc. and Forte Resources Inc. in July 2005. Over the past 27 years, he has co-founded and was the CEO of five oil and gas
exploration and production companies in both Canada and the United States. Mr. Todd graduated from the University of Denver with a B.S.B.A. (Business - Finance) in 1976
and a Juris Doctorate (Doctor of Low degree) in 1979. Mr. Todd has served on the Board of Governors of the Canadian Association of Petroleum Producers (CAPP) and is a director of several private companies as well as Thunder Energy Trust, as TSX-listed company.
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