Antrim Energy Inc.

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Mr. Potter is a Chartered Accountant with over 26 years of experience with public international oil and gas exploration and development companies. Mr. Potter has provided strategic planning, tax and risk management advice in senior management capacities in the private and public oil and gas sectors, including extensive involvement in Canadian and international operations in Argentina, United Kingdom and Eastern Europe.

Mr. Smith is a seasoned business executive with over 35 years of experience in management functions, primarily in financial and administrative areas. He has been involved with the oil and gas industry in Canada since 1983 and has worked as a Vice-President at major companies such as Amoco Canada, Crestar Energy and Dome Petroleum. He was Chief Financial Officer of Crestar Energy Inc. from its formation in 1992, through its public offering in 1993 until 1998.

3.3 At least one member of the Committee will have recent relevant experience of audit and financial matters.

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