People: Pacific Rubiales Energy Corp (PRE.TO)

PRE.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Miguel de la Campa

69 2008 Executive Non-Independent Co-Chairman of the Board

Serafino Iacono

53 2008 Executive Non-Independent Co-Chairman of the Board

Jose Arata

56 2008 President, Non-Independent Director

Ronald Pantin

65 2007 Chief Executive Officer, Non-Independent Director

Carlos Perez

2007 Chief Financial Officer

Christopher LeGallais

2011 Senior Vice President - Investor Relations

Eduardo Lima

2008 Senior Vice President - Projects Development

Daniel Loureiro

2008 Senior Vice President - Geosciences

Jairo Lugo

2008 Senior Vice President - Exploration

William Mauco

2012 Senior Vice President - Trading

Marino Ostos

2008 Senior Vice President - New Areas

Luis Pacheco

2008 Senior Vice President - Planning & IT

Luis Rojas

2008 Senior Vice President - Production

Peter Volk

49 2012 General Counsel

Miguel Rodriguez

61 2008 Lead Independent Director

German Efromovich

65 2007 Independent Director

Augusto Lopez

78 2008 Independent Director

Hernan Martinez Torres

72 2011 Independent Director

Dennis Mills

67 2012 Independent Director

Victor Rivera

63 2010 Independent Director

Francisco Sole

59 2012 Independent Director

Neil Woodyer

70 2008 Independent Director

Biographies

Name Description

Miguel de la Campa

Mr. Miguel de la Campa is an Executive Non-Independent Co-Chairman of the Board of Pacific Rubiales Energy Corp. From August 21, 2006 to January 23, 2008, he was the Co-Chairman of the Board and co-founder of Pacific Stratus. From February 2003 to February 2006 he was the President and Co-founder of Bolivar Gold. Mr. de la Campa has been involved in the financing and development of mining, oil and other resource projects in the United States, Latin America, Europe and Africa for over thirty years. Currently, Mr. de la Campa is a director and Executive Co-Chairman of Gran Colombia Gold Corp. (“Gran Colombia”) and a director of Pacific Coal. Mr. de la Campa holds a BSFS in International Economics and a Masters Degree in Political Economics from Georgetown University.

Serafino Iacono

Mr. Serafino Iacono is Executive Non-Independent Co-Chairman of the Board of Pacific Rubiales Energy Corp. From August 21, 2006 to January 23, 2008, he was the Co-Chairman of the Board and co-founder of Pacific Stratus. From February 2003 to February 2006 he was the Chief Executive Officer of Bolivar Gold, a gold producer. Mr. Iacono has been involved in the financing and development of mining, oil and other resources projects in the United States, Latin America and Europe for over twenty eight years and has raised more than three billion dollars for numerous natural resource projects internationally. Currently, Mr. Iacono is a director and Executive Co-Chairman of Gran Colombia and CGX Energy and a director of Pacific Coal.

Jose Arata

Mr. Jose Francisco Arata is President, Non-Independent Director of Pacific Rubiales Energy Corp. From August 21, 2006 to January 23, 2008, he was the CEO and a director of Pacific Stratus Energy Ltd. (“Pacific Stratus”). From July 1997 to February 2006 he was the Executive Vice President and a director of Bolivar Gold Corp. (“Bolivar Gold”). Mr. Arata has over twenty-nine years of experience in mineral and oil exploration in a number of countries in Latin America. He began his professional career with Maraven, an affiliate of Petróleos de Venezuela (“PDVSA”), where he held a variety of positions within the Exploration & Production Department. After leaving PDVSA, he started a number of private ventures in the Venezuelan mining industry. Mr. Arata is also a director of Pacific Coal Resources Ltd. (“Pacific Coal”) and CGX Energy Inc. (“CGX Energy”). Mr. Arata has a degree in Geology from the University of Torino, Italy and a degree in Geological Engineering from the Central University of Venezuela.

Ronald Pantin

Mr. Ronald F. Pantin is Chief Executive Officer, Non-Independent Director of Pacific Rubiales Energy Corp. Mr. Pantin worked in the Venezuelan oil industry for twenty-three years prior to his appointment as CEO of Pacific Rubiales in 2007. Mr. Pantin held a number of senior positions within PDVSA, including Vice President of Corpoven, Vice President of PDVSA E&P, President of CVP, President of PDVSA Exploration, President of PDVSA Services, and Executive Vice President of PDVSA Oil & Gas. Immediately after PDVSA, Mr. Pantin joined Enron Venezuela as its President. Mr. Pantin is also a director of Pacific Coal and CGX Energy. Mr. Pantin holds two bachelors of science degrees in Petroleum Engineering and Management Science from Mississippi State University with the highest distinction in 1975 and two masters of science degrees in Petroleum Engineering and Industrial Engineering from Stanford University in 1977.

Carlos Perez

Mr. Carlos Perez is Chief Financial Officer of Pacific Rubiales Energy Corp. He was Vice President of Petrolago, S.A. from August 2002 to June 2007.

Christopher LeGallais

Mr. Christopher J. LeGallais is Senior Vice President - Investor Relations of Pacific Rubiales Energy Corp. He was Vice President of Investor Relations from 2003 to August, 2011; and Manager of Exploration Business Planning and Risk/Reserve Assessment at Talisman Energy Inc. from 1998 to 2002. Manager Business Development at Pan East Petroleum Corp. from 1994 to 1997. Vice President Exploration at OGY Petroleum Limited from 1991 to 1993. c

Eduardo Lima

Mr. Eduardo Lima is Senior Vice President - Projects Development of Pacific Rubiales Energy Corp., since January 23, 2008. He was Senior Vice President Business Development of the Company from June 2007 to January 2008. President of Servicom-e S.A. from October 2005 to May 2007. Technical Vice President of Vengas (Enron Venezuela) from December 2000 to June 2003.

Daniel Loureiro

Mr. Daniel Loureiro is Senior Vice President - Geosciences of Pacific Rubiales Energy Corp. He was Corporate Vice President, New Business of Pacific Stratus from September 2005 to January, 2008. New Business Manager of Estudios de Ingenieria Geologica LITOS C.A. from April, 2003 to September, 2005.

Jairo Lugo

Dr. Jairo Lugo is Senior Vice President - Exploration of Pacific Rubiales Energy Corp. He was Executive Vice President, Exploration of Pacific Stratus from October, 2004 to January, 2008. Director of Exploration of Arauca Energy Group from April, 2003 to October, 2004. Exploration coordinator for PDVSA 2000-2002, G&G Manager for PDVSA-CVP 1998-2000, and various exploration geologist positions from 1990-1998 for PDVSA.

William Mauco

Mr. William Mauco is Senior Vice President - Trading of Pacific Rubiales Energy Corp. An electronics engineer with thirty-three years of experience in the oil and gas industry, mainly with PDVSA in which he held several senior positions, including Strategic Planning Manager of that company’s Downstream Division, Commercial Director of PDVSA and Managing Director of PDVSA’s Financial Investment affiliate (SOFIP). Mr. Mauco was also President of the board of Deltaven, Vice President of Corporacion Venezolana del Petroleo, and a board member of PDVSA’s joint ventures: Nynas of Sweden, Isla Refinery in Curacao and Bonaire Petroleum Corporation. He joined Enron Venezuela as Vice President of New Business Development, and Trigeant Petroleum in the USA as Marketing Director. He also worked for the International Oil Trading Company as Vice President of Business Development until he joined Pacific Rubiales.

Marino Ostos

Dr. Marino Ostos is Senior Vice President - New Areas of Pacific Rubiales Energy Corp. He was Chief Operating Officer of Pacific Stratus from August 2006 to October 2007. President Colombian Operations of Pacific Stratus from May 2006 to May 2007. President and Chief Executive Officer of Pacific Stratus from October 2004 to August 2006. Principal of Estudios de Ingenieria Geologica LITOS C.A. from December 1999 to October 2004. Mr. Ostos is also a director of CGX Energy.

Luis Pacheco

Dr. Luis Pacheco is Senior Vice President - Planning & IT of Pacific Rubiales Energy Corp., since 2008. Dr. Pacheco has over 27 years of experience in the energy industry, including 17 years in the Venezuelan oil industry. While in PDVSA, he held a number of senior positions including Managing Director of BITOR and Executive Director for Corporate Planning. He holds a Ph.D. degree in Mechanical Engineering from the Imperial College, University of London (1981). Prior to joining the company he was special advisor on strategy and energy to the Presidency of CANTV (2005-2007). For a number of years Dr. Pacheco lectured at Universidad Simon Bolivar and he is presently Visiting Lecturer at the Instituto de Estudios Superiores de Administracion (IESA) and UNIANDES.

Luis Rojas

Mr. Luis Andres Rojas is Senior Vice President - Production of Pacific Rubiales Energy Corp., since January 23 2008. He was Chief Operating Officer of the Company from May 2007 to January 2008. Senior Consultant of Consultores Energicos Venezolanos from June 2004 to May 2007. President of PDVSA Intevep from September 2002 to January 2003.

Peter Volk

Mr. Peter Volk is General Counsel of Pacific Rubiales Energy Corp. Previously General Counsel and Secretary of Pacific Stratus from October 26, 2004 to January 23, 2008. General Counsel and Secretary of Bolivar Gold Corp., a gold producer, from July 1997 to February 2006.

Miguel Rodriguez

Mr. Miguel A. Rodriguez is Lead Independent Director of Pacific Rubiales Energy Corp. Miguel Rodriguez has extensive experience in the private, public and academic sectors. He has served as a business consultant; Professor of Economics, Instituto de Estudios Superiores de Administración (IESA), Caracas, from 1984 to 2006; Economic and Planning Minister of Venezuela and Chief of Economic Cabinet from 1989-1992; President of the Venezuelan Central Bank in 1992.; Dean, Faculty of Economics and Social Sciences, Universidad Santa María, from 2002 to 2004; Chairman, Astra Fund (Davos Group) from 2005 to 2006; Chairman Incofin, Inc. (Davos Financial Group) from 1997 to 2006; and President of MRConsultores and Incofin, Inc., from 1995-2006. Mr. Rodriguez is also a director of Pacific Coal. Mr. Rodriguez has two Masters Degrees (1981, 1982) and a Ph.D. (1984) in Economics each from Yale University, specializing in Money and Banking, International Trade and Finance and Macroeconomics, and has written extensively on subjects relating to economics and finance.

German Efromovich

Mr. German Efromovich is Independent Director of Pacific Rubiales Energy Corp. Mr. Efromovich was a director of PF One, the company that operated the Rubiales field before selling that interest to the Corporation. He is a director of Avianca, S.A., Colombia’s national airline, and OceanAir.

Augusto Lopez

Mr. Augusto Lopez is Independent Director of Pacific Rubiales Energy Corp. Augusto Lopez worked for over 40 years in various capacities and in various industries in South America and Europe, including 15 years as President of Bavaria, S.A., Colombia’s largest beverage company. Mr. Lopez also held senior positions at Inversiones Bavaria S.A., an investment company. Mr. Lopez is the managing partner of Prospectiva Financiera, a consulting firm specializing in investment banking. Mr. Lopez is a director of Petroamerica Oil Corp. (“Petroamerica”), Gran Colombia, and Sportsat, an operator of a national T.V channel and producer of content for television. Mr. Lopez is an electrical engineer, a designation obtained through the Sociedad Antioqueña de Ingenieros in Colombia, and holds an Electrical Engineering degree from Universidad Pontificia Bolivariana.

Hernan Martinez Torres

Dr. Hernan Juan Jose Martinez Torres is Independent Director of Pacific Rubiales Energy Corp. Martinez served as the Colombian Minister of Mines and Energy from July 2006 to August 2010 and he has also served as President of International Colombia Resources Corporation, President of Atunec S.A., President and Chief Executive Officer of Exxon Mobil Colombia S.A., and Manager of Corporate Planning for Esso Colombiana S.A. Mr. Martinez currently sits on the board of directors of CB Gold Inc. Gran Colombia, and is director and Executive Chairman of Pacific Coal. He previously was a director of various private and public companies, including Interconexion Electrica S.A. ESP, Transmision Electrica S.A., and Inversura S.A., ISAGEN Energia Productiva, and was Chairman of the board of Carton de Colombia. Mr. Martinez has also served as Council President and Representative of the President of Colombia at the National Hydrocarbons Agency. Mr. Martinez holds a degree in Chemical Engineering from Universidad Pontificia Bolivariana, and specialized in Petroleum Management at Northwestern University.

Dennis Mills

Mr. Dennis Mills is Independent Director of Pacific Rubiales Energy Corp. Dennis Mills was Vice Chairman and Chief Executive Officer of MI Developments Inc. from 2004 to 2011, and a Vice-President at Magna International from 1984 to 1987. Mr. Mills served as a Member of Parliament in Canada's federal parliament from 1988 to 2004. While a Member of Parliament, Mr. Mills was Parliamentary Secretary to the Minister of Industry from 1993 to 1996, the Parliamentary Secretary to the Minister of Consumer and Corporate Affairs from 1993 to 1995 and the Chair of the Committee studying the Industry of Sport in Canada. Mr. Mills was the Senior Policy Advisor to the Cabinet Committee on Communications (1980-1984), Advisor to the Minister of Energy (1980-1981), Senior Advisor to the Minister of Multiculturalism (1980), and Senior Communications Advisor to the Prime Minister of Canada, The Right Honourable Pierre Elliott Trudeau (1980-1984). Mr. Mills is also a director of CGX Energy.

Victor Rivera

Mr. Victor Rivera is Independent Director of Pacific Rubiales Energy Corp. Victor Rivera is a petroleum engineer and a consultant in the oil sector. He was the President and CEO of Hocol, an oil and gas company, until 2002. From 2003 to 2005, he was an advisor to the President of Colombia as High Commissioner for the Protection of Energy Infrastructure. From 2005 to 2008, he was the CEO of Petrotesting Colombia S. A. Mr. Rivera is a civil engineer with a master's degree in Petroleum Engineering from the Colorado School of Mines, with over thirty-three years of experience in the hydrocarbon exploration and production sector in Colombia, the Netherlands and Asia.

Francisco Sole

Mr. Francisco Sole is Independent Director of Pacific Rubiales Energy Corp. Francisco Solé has served in various capacities since 1989 and is currently a director of Grupo Planeta, a Colombian publishing and media company. Mr. Solé is also on the Board of Directors for Mapfre Seguros Generales de Colombia, S.A., and Mapfre Colombia Vida Seguros, S.A.. He is an advisor to the General Directorate of Telemark Spain and General Director of Empresas de Inversiones Rasma, S.A.S. and Andina Media de Inversiones, S.A.S. Mr. Solé has been corporate president for the Andean area of Grupo Planeta, vice president of El Tiempo Publishing House and member of the Board of Directors for CEET TV, El Tiempo Publishing House and Canal 3 Televisión in Colombia. From 1985-1989 he was General Director and Director of Administration at the oil refining company Lubricantes del Este de España (LUDESA), in Spain. He has also been Department Head, Accountant and Section Chief in the department of cost accounting at Novartis, a chemical and pharmaceutical company.

Neil Woodyer

Mr. Neil Woodyer is Independent Director of Pacific Rubiales Energy Corp. Neil Woodyer was the founding partner of Endeavour Group in 1988. He is CEO of Endeavour Mining and is responsible for implementing the corporation's strategic growth plan and coordinating and directing the entire management and professional team. Mr. Woodyer has over thirty years of experience in the mining sector developing, implementing and financing strategic growth plans. Mr. Woodyer has served as director on several resource company boards and is a Fellow of the Institute of Chartered Accountants in England and Wales.

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