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JADESTONE ENERGY

BOARD OF DIRECTORS

Paul Blakeley

President & Chief Executive Officer

Paul has 35 years’ energy experience, most recently (since 1994) at Talisman Energy Inc. As Executive Vice President Asia Pacific & Middle East, he led the building of Talisman Asia Pacific into a multibillion NAV powerhouse, and will bring that experience to his role at Jadestone Energy. He has a track record of acquiring production and further enhancing value through follow-on development activity.

Dennis McShane

Non-Executive Chairman

Dennis has over 35 years experience in finance, oil and gas, and mining sectors in the US, Europe, Africa, and Australia.  Over his career he has been involved in numerous transformational corporate transactions both as director or advisor.  He was the Executive Director of Strategy for Ophir, plc having previously served as Senior Independent Director during its IPO and he was Executive Director of Finance and Strategy leading the IPO of Ferrexpo, plc. Prior to this, he was a Managing Director with JPMorgan Chase.  He currently serves as a non-executive director of a private US based service sector company.

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Bob Lambert

Deputy Chairman

Bob has 48 years’ experience in the international exploration and production business and is formerly CEO and President of TSX-V listed Petra Petroleum Inc. He is MBA-qualified and is a chartered geologist, having held numerous operational and management positions (during his long career with Conoco Inc from 1978 to 2004) in the US, Europe, North Africa, West Africa, South East Asia and the Caspian region. More recently, Bob was a Non-Executive Director of AIM-listed Eland Oil and Gas plc from 2012 to December 2015 and was Chief Executive of GB Petroleum Ltd. from 2005 to 2010.

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Iain McLaren

Non-Executive Director

Iain has significant experience in the oil and gas sector and is currently Senior Independent Director and Chair of the Audit Committee for Cairn Energy plc, Chairman of Investors Capital Trust plc as well as a director of various other companies. He is a past President of the Institute of Chartered Accountants of Scotland and was a partner in KPMG for 28 years until 2008.

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Eric Schwitzer

Non-Executive Director

Eric has over 35 years’ experience within the investment banking and natural resources sector and is currently Vice Chairman of Lincoln Peck Financial Inc. He is the former managing partner of Enterprise Capital Inc. and has extensive experience with the Canadian capital markets having been a director of various Canadian publicly listed companies over the past 12 years.

Cedric Fontenit

Non-Executive Director

Cedric is a senior member of the investment team at Tyrus Capital S.A.M. Over the course of his 16 year career in investment banking and hedge fund industry, he has gained extensive experience in advising on and structuring M&A and investments across issuers’ capital structure. Cedric joined Tyrus Capital in 2009, where he has gained significant investment experience in the oil and gas and mining industries, among others.

David Neuhauser

Non-Executive Director

David has extensive capital markets and M&A experience and is currently founder and managing director of event-driven hedge fund Livermore Partners in Chicago. He has invested in and advised global public companies for the past 20 years and has a strong track record of enhancing intrinsic value through restructuring and strategic initiatives.

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