Charles V. Selby, P.Eng, LLB

Director

Mr. Selby has over 25 years of involvement in all aspects of the oil and gas industry with a particular focus upon the structuring and financing of domestic and international transactions, the management of business ventures and the negotiation of contracts. Mr. Selby is currently the VP and Corporate Secretary of Pengrowth Corporation, CFO and a Director of Vecta Energy Corp., a Director of NXT Energy Services Inc. and Wellpoint Technologies Inc. and a partner of the Quorum Oil and Gas Technology Fund. He is also Chairman and a Director of AltaCanada Energy Corp. In addition, Mr. Selby is the principal of Ikon Strategies Inc., a professional consulting business. Mr. Selby is also a director of Qwest Energy Corp. and a number of its related entities.

From 1995 to 1998, Mr. Selby acted as Corporate Secretary and General Counsel to Arakis Energy Corporation, which was acquired by Talisman Energy Inc. Mr. Selby has a background in securities, corporate and oil and gas law with two Calgary based law firms. Prior thereto, Mr. Selby worked as a petroleum engineer in Canada, the United States and Saudi Arabia.

Mr. Selby is a member of the Canadian Bar Association and the Association of Professional Engineers, Geologists and Geophysicists of Alberta.