Kevin Nugent was elected as a director of the Corporation on September 25, 2007.

Mr. Nugent is an independent businessman and corporate director. Between September 2013 and June 2014, Mr. Nugent was Executive Chairman of Hifi Engineering Inc., a private company involved with next-generation fiber optic acoustic monitoring systems. Prior thereto between October 2007 and May 2015, he was the President of Livingstone Energy Management Corporation, a privately held corporation created for the purpose of investing in companies engaged in the production of crude oil and natural gas or in the provision of services to the oil and natural gas industry. Mr. Nugent is a Chartered Professional Accountant, Chartered Accountant with over 30 years of experience in the oil and natural gas industry.

Mr. Nugent currently serves as a director of Hifi Engineering Inc., VentMeter Technologies Inc., RGL Reservoir Management Inc. Trican Well Service Ltd., and the Pacific Salmon Foundation.