People: DualEx Energy International Inc (DXE.V)

DXE.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Garry Hides

2006 President, Chief Executive Officer, Director

Lorne Morozoff

Chief Financial Officer, Vice President - Finance, Corporate Secretary

Kenneth Tompson

2006 Chief Operating Officer, Executive Vice President, Director

Roy Hudson

52 2006 Director

John Nelson

2007 Independent Director

Bradley Porter

2012 Independent Director

David Rain

2006 Independent Director

Jeremy Dietz

IR Contact Officer

Biographies

Name Description

Garry Hides

Mr. Garry T. Hides is President, Chief Executive Officer, Director of Dualex Energy International Inc. Prior thereto, Vice-President of Land and Business Development for Dual Exploration Inc. since July 2005. Mr. Hides is a professional landman with over 25 years of diversified land, negotiations and business development experience, both domestically and internationally. He is a member of both the Canadian Association of Petroleum Landmen and the Association of International Petroleum Negotiators.

Lorne Morozoff

Mr. Lorne A. Morozoff is Chief Financial Officer, Vice President - Finance, Corporate Secretary of Dualex Energy International Inc. He is a Chartered Accountant with over 20 years experience, the last fourteen in the international oil and gas industry, and most recently as Controller of Stratic Energy Corporation. Prior thereto, he held various senior level positions within Nexen Inc. from 2001 - 2005, including a two year assignment in Yemen. Prior thereto he served as a Senior Internal Auditor with the Qatar General Petroleum Corporation in Doha, Qatar from 1997 to 2000.

Kenneth Tompson

Mr. Kenneth M. Tompson is Chief Operating Officer, Executive Vice President, Director of Dualex Energy International Inc. Prior thereto, Mr. Tompson was the Vice-President of Exploration for Dual Exploration Inc. since July 2005. Mr. Tompson has in excess of 30 years of experience in oil and gas exploration. He is a member of the Canadian Society of Petroleum Geologists and the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

Roy Hudson

Mr. Roy H. Hudson is Director of Dualex Energy International Inc. Mr. Hudson holds both commerce and law degrees and has obtained significant financial experience and exposure to accounting and financial issues as a partner with Davis LLP practicing securities and corporate law and as a director and audit committee member of a number of public companies.

John Nelson

Mr. John R. Nelson is Independent Director of Dualex Energy International Inc. Mr. Nelson has over twenty-five years of resource industry experience in geology and geophysics, including numerous frontier exploration areas worldwide for Mobil Oil Corp. (1985 to 1991). He is currently a Director and Chief Executive Officer of Africa Hydorcarbons Inc. (since March 2012), the Corporation’s farmin partner on the Bouhajla permit. He also serves as a director of Liuyang Fireworks Ltd. (since June 2009). He is the former President and director of Winslow Resources Inc. (April 2003 to August 2007) and was Vice-President of Exploration for Petrovista Energy Corp. (2008). He was former President Chief Executive Officer of Lion Energy Corp. (June 2010 – June 2011). Mr. Nelson was a co-founder of Ceres Capital Corp., now Reliable Energy Inc. and Resource Hunter Capital, now Plains Creek Phosphate Corp.

Bradley Porter

Mr. Bradley B. Porter serves as Independent Director of DualEx Energy International Inc., since May 1, 2012. Mr. Porter is an independent businessman with more than 25 years of diverse oil and gas experience and has been a founder, director and senior executive of several Calgary based private and public oil and gas companies. From 1996 to July 2005, he was Executive Vice President and Director of Devlan Exploration Inc. Mr. Porter was Executive Vice President and Director of Dual Exploration Inc. from July 2005 until the sale of the company in December 2006. Since the sale of Dual Exploration Inc. Mr. Porter has been an independent businessman serving as a board member for a number of private and public corporations in both the service and producing sectors of the oil and gas industry.

David Rain

Mr. David J. Rain is Independent Director of Dualex Energy International Inc. Mr. Rain is a Chartered Accountant and has served in the following capacities: Vice President and Director of Caribou Capital Corp., (a private investment management company) since June 1999; Vice President, Chief Financial Officer of Harvest Energy Trust. from July 2004 to February 2006 and prior thereto Vice President, Finance and Chief Financial Officer of Petrobank Energy and Resources Ltd. from October 2001 to March 2004.

Jeremy Dietz

Basic Compensation

Name Fiscal Year Total

Garry Hides

195,000

Lorne Morozoff

167,000

Kenneth Tompson

195,000

Roy Hudson

--

John Nelson

--

Bradley Porter

--

David Rain

--

Jeremy Dietz

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Garry Hides

350,000 0

Lorne Morozoff

275,000 0

Kenneth Tompson

250,000 70,000

Roy Hudson

0 0

John Nelson

0 0

Bradley Porter

0 0

David Rain

0 0

Jeremy Dietz

0 0
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