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Jack C. Lee , , Calgary, Alberta, , , Board Chairman

Director Since: July 31, 2008
Mr. Lee is President of Facet Resources Ltd., a private investment company. In May 2008 he became Chairman of Sprott Inc. and in November 2010 became Lead Director. Prior thereto he was Vice Chairman of Penn West Energy Trust, Chairman of Canetic Resources Trust and President and Chief Executive Officer of Acclaim Energy Trust. Mr. Lee is Chairman and independent director of Ithaca Energy Inc. He is also a director on the board of Gryphon Petroleum Corp., a private oil and gas company.

Clayton H. Riddell , , Calgary, Alberta, , , Director

July 31, 2008
Mr. Riddell has been the Chairman of the Board and Chief Executive Officer of Paramount Resources Ltd. since 1978. He was also the President up until June of 2002. He is the Executive Chairman of the Board of Perpetual Energy Inc., the successor to Paramount Energy Trust. Mr. Riddell is Chairman of the Board of Trilogy Energy Corp. and director and Chief Executive Officer of MGM Energy Corp. He is also a director of Tourmaline Oil Corp.

John P.A. Budreski , , Toronto, Ontario, , , Director

July 31, 2008
Mr. Budreski is a Vice Chairman with Cormark Securities, which he joined in March, 2009. Prior thereto Mr. Budreski was an independent businessman and also Advisor - Special Projects with Tricor Pacific Capital, Inc., a private equity firm based in Vancouver, British Columbia. Mr. Budreski was the Chief Executive Officer of Orion Securities Inc. before its sale to the Macquarie Group. Prior thereto, Mr. Budreski was a Managing Director at Scotia Capital Inc.

Stephen W. King , , Calgary, Alberta, , , President, Chief Executive Officer and a Director

Director Since: July 31, 2008
Prior to joining Alaris in July 2008, Mr. King was and continues to be the President and Chief Executive Officer of Alaris IGF Corp. and its predecessor since April 2004. Prior thereto, Mr. King spent 12 years in the investment banking industry and is a Certified Financial Analyst. Mr. King is a director of Metropolitan Investment Corporation, a private investment company, and a director of the general partner of LifeMark Health.

Mary C. Ritchie , , Edmonton, Alberta, , , Director

July 31, 2008
Ms. Ritchie is President and Chief Executive Officer of Richford Holdings Ltd., an accounting and investment advisory services company. Ms. Ritchie is a member of the Canadian Institute of Chartered Accountants, and a Fellow of the Institute of Chartered Accountants of Alberta. Ms. Ritchie is the Chairman of the Financial Advisory Committees of RBC Funds Inc. and RBC Advisor Global Fund Inc. She is also a member of the Board of Directors of Industrial Alliance Ltd.

Mitch E. Shier , , Calgary, Alberta, , , Director

July 31, 2008
Mr. Shier is General Counsel, Corporate Secretary and Manager, Land of Paramount Resources Ltd., which he joined in November, 2008. From 2002 until January 2009 Mr. Shier practiced oil and gas and commercial law as a partner with Heenan Blaikie LLP, (a national law firm) and remains of counsel with that firm. Mr. Shier is also a director of Trilogy Energy Ltd., a wholly-owned subsidiary of Trilogy Energy Trust.

Gary Patterson , , Kelowna, British Columbia, , , Director

July 31, 2008
Since June 2003 Mr. Patterson has been the President and Chief Executive Officer of GAP Financial Ltd., a British Columbia based company which provides financial and business advisory services to corporations. Mr. Patterson was previously on the board of trustees of Art In Motion Income Fund and SUMMIT Real Estate Investment Trust and the board of directors of EarthFirst Canada Inc. and Seacliff Construction Corp. Mr. Patterson is a Fellow of the Institute of Chartered Accountants of British Columbia.
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