IROC Energy Services Partnership

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BOARD OF DIRECTORS

DIRECTORS

Brian D. Neeland
Director and Chairman of the Board
Partner with the law firm of Gerig Hamilton Neeland in Red Deer, Alberta since 1982. Mr. Neeland also serves as a director and officer of a number of private companies.

Thomas M. Alford
Director
Mr. Alford has served as President and Chief Executive Officer, and a director of IROC since December 12, 2001; Prior thereto, Mr. Alford was the President and Chief Executive Officer of Bonus Resource Services Corp. (then a Toronto Stock Exchange ("TSX") listed resource service corporation) from December 1997 to October 31, 2000. Mr. Alford has a Bachelor of Commerce Degree from University of Alberta, received in 1980.

William Austin
Director
Chief Financial Officer of Key Energy Services, Inc. from January, 2005 to present; prior thereto from July, 2004 to January, 2005 advisor to Key Energy Services, Inc.; prior thereto Chief Restructuring Officer of Northwestern Corporation from 2003 to 2004; prior thereto Chief Executive Officer of US Operations, Cable and Wireless/Exodus Communications from 2001 to 2002.

Brad Fedora
Director
President and CEO of Canyon Services Group Inc. since September 1, 2007. Prior there to principal with Peters & Co. Limited.

Donald D. Copeland
Director
Independent Businessman since August 2008; prior
thereto, Executive Chairman of Upper Lake Oil and
Gas Ltd. from October 2007 to August 2008; prior
thereto, Chairman and Chief Executive Officer of
Diamond Tree Energy Ltd. And its predecessor from
May 2001 to October 2007; prior thereto, President
and Chief Executive Officer of Titanium Oil & Gas
Ltd. From May 1999 to April 2001.

Stuart G. O'Connor
Director
President, Timber Ridge Capital Ltd and Chairman of Flint Energy Services Ltd.


 

 

OFFICERS

Thomas M. Alford
President and Chief Executive Officer
Mr. Alford has served as President and Chief Executive Officer, and a director of IROC since December 12, 2001; Prior thereto, Mr. Alford was the President and Chief Executive Officer of Bonus Resource Services Corp. (then a Toronto Stock Exchange ("TSX") listed resource service corporation) from December 1997 to October 31, 2000. Mr. Alford has a Bachelor of Commerce Degree from University of Alberta, received in 1980.

Timothy J. Sebastian
Corporate Secretary
Lawyer with McCarthy Tétrault LLP since March 1, 2006. Prior thereto lawyer with Bryan & Company LLP since July 9, 1991.

       
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