CSE - SHP
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Board of Directors

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Mark Jarvis, CEO, President And Chairman

Mr. Jarvis joined the Board of Ultra Petroleum in 1996 and managed Corporate Finance during the early stages of acquisition, exploration and development of Ultra’s Pinedale Anticline (Wyoming) acreage. This unconventional gas resource was a greenfield prospect with no proven reserves when Mr. Jarvis joined the company: Ultra’s proven reserves are currently in excess of 3 trillion cubic feet of gas equivalent. Mr. Jarvis also serves on the Board of Hard Creek Nickel Corp., a TSX-V listed company.

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Eric Schneider, Director

Mr Schneider is a partner of the law firm of Miller Thomson LLP where he has practiced law since 1999. From 1990-1999 he was Vice President, Secretary and General Counsel at Schneider Corporation. Mr. Schneider currently serves on the Board of SQI Diagnostics Inc., a TSXV listed company and has served on the boards of several public companies in the past. Mr. Schneider obtained a B.Sc.( physics) from the University of Waterloo 1975, J.D. from the University of Toronto in 1978.

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Brian Usher – Jones, Director

Mr. Usher-Jones has been a merchant banker since 1995 and is the former President of MB Capital Corporation and Thomson Kernaghan Co. Ltd., an investment banking firm in Toronto, Canada. Mr. Usher-Jones is a Chartered Accountant and has a Bachelor of Commerce degree from Concordia University.