Executive Profile

Douglas A. Dafoe C.A. Chief Executive Officer, President and Executive Director, Ember Resources Inc.

Age	Total Calculated Compensation	This person is connected to 5 Board Members in 5 different organizations across 7 different industries. See Board Relationships
57	--

Background

Mr. Douglas A. Dafoe, Doug, CA, has been the Chief Executive Officer of Ember Resources Inc. since July 2005 and its President since September 2008. Mr. Dafoe has over 25 years industry experience in positions of increasing responsibility with public and private oil and gas companies in Western Canada. Prior to Ember, he served as the Chief Executive Officer of Sword Energy Inc.(formerly Thunder Energy Inc.) from 1996 to July 2005 and President from October 1995 to July ... 2005, which he co-founded. After spending several years with accounting firms, he joined Husky Oil Ltd., where he served as Manager of Business Planning and Economics and later, Business Manager of the Asset Rationalization division. He served as Chief Financial Officer of Prodeco Oil & gas ltd. He has been Non Executive Chairman of the Board of Sword Energy Inc. since July 2005. He has been the Chairman of Xtreme Coil Drilling Corp since November 2012 and has been its Director since May 23, 2012. He served as Executive Chairman of Ember Resources Inc., from July 2005 to September 2008. Mr. Dafoe has been a Director of Sword Energy Inc. since October 17, 1995. He has been a Director of Cyries Energy Inc. since May 25, 2004 and serves as its Lead Director. He serves as an Independent Director of NAL Petroleum (ACE) Ltd. He has been an Executive Director of Ember Resources Inc., since June 2005. He serves as a Director of two TSX-listed oil companies. He served as a Director of Cypress Energy Inc. He served as a Director of Cequel Energy Inc. He served as a Director of Sinopec Daylight Energy Ltd. (Formerly Daylight Resources Trust) from October 15, 2001 to March 30, 2004 and Cequence Energy Ltd. since December 17, 2009. He is a Member of the Board of Governors for the Canadian Association of Petroleum Producers. He earned Certified Public Accountant designation in 1979 and became a Chartered Accountant in 1980. Mr. Dafoe graduated with a B.A. (Science) degree from the University of North Dakota.

Corporate Headquarters Stock Exchange Tower Calgary, Alberta T2P 3C4 Canada Phone: 403-270-0803 Fax: 403-270-2850 Board Members Memberships Former Director Cypress Energy Inc. Former Director Cequel Energy Inc. Independent Director, Member of Environment & Safety Committee and Member of Compensation Committee NAL Petroleum (ACE) Ltd. 1995-Present Non Executive Chairman, Chairman of Environmental, Health & Safety Committee, Member of Special Committee, Member of Compensation Committee and Member of Hedging Committee Journey Energy Inc. 2001-2004 Former Director Sinopec Daylight Energy Ltd. 2004-Present Lead Director, Chairman of Audit Committee and Member of Reserves Committee Cyries Energy Inc. 2005-Present Chief Executive Officer, President and Executive Director Ember Resources Inc. 2009-N/A Former Director, Chairman of Audit Committee, Member of Environment, Health & Safety Committee and Member of Reserves Committee Cequence Energy Ltd. 2012-Present Chairman, Chairman of Audit Committee and Member of Finance & Corporate Development Committee Xtreme Drilling and Coil Services Corp. Education BA University of North Dakota Other Affiliations Cypress Energy Inc. Journey Energy Inc. Cequel Energy Inc. University of North Dakota Sinopec Daylight Energy Ltd. Cyries Energy Inc. NAL Petroleum (ACE) Ltd. Xtreme Drilling and Coil Services Corp. Cequence Energy Ltd.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.