Directors

W. Michael Ford, Chief Executive Officer of Caza Petro.

W. Michael Ford

William Michael Ford has been Caza Petroleum’s Chief Executive Officer, President and Director since 2006. He was also Vice President of Falcon Bay Energy from November 2000 to July 2006.

J. Russell Porter, Director of Caza Petro.

J. Russell Porter

James Russell Porter is a director of Caza and has served as an officer of Gastar Exploration Ltd. since September 2000 and as President and Chief Executive Officer of such company since February 2004. Prior to this, Mr. Porter served as Executive Vice President of Forcenergy Inc. from April 1994 to September 2000, as Vice President of the Natural Resources Group of International Nederlanden (U.S.) Capital Corporation from January 1992 to April 1994, as an Associate of the energy merchant banking division of Manufacturers Hanover Trust Company from July 1990 to January 1992, as assistant to the president of Gamxx Energy/Reliable Production Service from 1987 to 1988, and as Gulf Coast Project Director of Ramco Energy Corporation from 1986 to 1987. Mr. Porter is a graduate of the University of North Carolina (Master of Business Administration) and Louisiana State University (Bachelor of Science).

Cornelius Dupré II, Director of Caza Petro.

Cornelius Dupré II

Mr Dupré, aged 56, has extensive experience in the oil services business. He was the Founder, Chairman and Chief Executive Officer of the Dupré Companies, a group of oilfield service companies. In 1999 the Dupré Companies merged with National Oilwell, Inc. and Mr Dupré became Senior Vice-President, Sales & Marketing, of National Oilwell, Inc. where he served until May 2004.

David Young, Director, Audit Committee, Human Resources and Corporate Governance, Technical Committee of Caza Petro.

David Young

Mr. Young is a Director for Talara Capital Management’s private equity and structured credit investments. David has 15 years of restructuring experience in the energy, power, and consumer sectors with a focus on work-outs, bankruptcy, and corporate distress. David received a B.S. in Commerce with concentrations in Finance and International Business from the McIntire School of Commerce at the University of Virginia.

David Zusman, Director, Human Resources and Corporate Governance Committee of Caza Petro.

David Zusman

Mr. Zusman is the Co-founder, Managing Partner, and Chief Investment Officer of Talara Capital Management. David has over 17 years of experience investing in real asset sectors both publicly and privately with a focus on natural resources. Prior to Talara, David was a Partner at Perella Weinberg Partners. David earned a B.S. in Commerce from the McIntire School of Commerce at the University of Virginia.

Sharon O'Shea, Director, Audit Committee, Technical Committee of Caza Petro.

Sharon O'Shea

Ms. O’Shea is Talara Capital Management’s Chief Financial Officer and Chief Compliance Officer. Sharon has over 20 years of operations experience managing all aspects of fund formation, accounting, and administration as well as all regulatory and compliance matters. Sharon holds a BBS degree in Accounting and Finance from the University of Limerick in Ireland and is a member of GARP.

Andrew Heyman, Director of Caza Petro.

Andrew Heyman

Mr. Heyman is the Co-founder and Partner of Talara Capital Management. Andrew has over 13 years of investment experience with a focus on real asset sectors. Andrew earned a J.D. from Harvard Law School and a B.S. in Industrial and Labor Relations from Cornell University.

Officers

W. Michael Ford, Chief Executive Officer of Caza Petro.

W. Michael Ford

William Michael Ford has been Caza Petroleum’s Chief Executive Officer, President and Director since 2006. He was also Vice President of Falcon Bay Energy from November 2000 to July 2006.

James M. Markgraf, Vice President Finance and Chief Financial Officer of Caza Petro.

James M. Markgraf

James Michael Markgraf has served as Vice President, Finance and Chief Financial Officer for Caza Petroleum since 2006. He was also the Chief Financial Officer and Treasurer of Falcon Bay Energy from 2001 to 2006.

Anthony B. Sam, Vice President, Operations of Caza Petro.

Anthony B. Sam

Anthony Bryan Sam has served as Vice President, Operations since August 2006. He also served as Vice President, Operations for Falcon Bay Energy from October 2000 to July 2006.

Richard R. Albro, Vice President Land and Secretary of Caza Petro.

Richard R. Albro

Richard Ronald Albro is Caza Petroleum’s Vice President, Land and has served as Secretary since August 2006. Previously, Mr. Albro served as Vice President, Land of Falcon Bay Energy from November 2000 to July 2006.

Randy L. Nickerson, Vice President of Exploration of Caza Petro.

Randy L. Nickerson

Randy Nickerson is Vice President Exploration of Caza Petroleum. From November 2004 to October 2011, Mr. Nickerson served as Vice President of Exploration, and Chief Geophysicist for Sanchez Oil & Gas Corporation. Prior, Mr. Nickerson was Chief Geophysicist for Dominion Exploration & Production Corporation.