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United States

Royale Energy Inc (ROYL.OQ)

ROYL.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Harry Hosmer

84 1995 Chairman of the Board

Stephen Hosmer

48 2015 President, Chief Financial Officer, Secretary, Director

Jonathan Gregory

51 2015 Chief Executive Officer, Vice Chairman of the Board

Donald Hosmer

61 2015 Director; President – Business Development

Ronald Verdiere

2015 Director

Gary Grinsfelder

66 2007 Independent Director

Oscar Hildebrandt

79 2011 Independent Director

Biographies

Name Description

Harry Hosmer

Mr. Harry E. Hosmer is Chairman of the Board of Royale Energy, Inc., since 1986. From inception in 1986 until June 1995, he also served as president and chief executive officer.

Stephen Hosmer

Mr. Stephen M. Hosmer is President, Chief Financial Officer, Secretary, Director of the Company. He was Co- President, Co-Chief Executive Officer of Royale Energy, Inc. He joined Royale Energy as the management information systems manager in May 1988, responsible for developing and maintaining Royale Energy’s computer software. Mr. Hosmer developed programs and software systems used by Royale Energy. From 1991 to 1995, he served as president of Royale Operating Company, Royale Energy’s operating subsidiary. In 1995, he became chief financial officer of Royale Energy. In 1996, he was elected to the board of directors of Royale Energy. In 2003, he was elected executive vice president. In October 2008, he became co-president and co-chief executive officer with primary responsibility for oil and gas exploration operations. Mr. Hosmer served seven years on the board of directors of Youth for Christ, a charitable organization in San Diego, California. He currently serves on the board of Venture Expeditions (www.ventureexpeditions.org), a charitable organization based in Minneapolis MN. Stephen M. Hosmer is the son of Harry E. Hosmer and brother of Donald H. Hosmer. Mr. Hosmer holds a Bachelor of Science degree in Business Administration from Oral Roberts University in Tulsa, Oklahoma, as well as earning his MBA degree via the prestigious President/Key Executive program at Pepperdine University in Malibu, California.

Jonathan Gregory

Mr. Jonathan Gregory is Chief Executive Officer, Vice Chairman of the Board of the Company. He was Independent Director of the Royale energy, inc. Mr. Gregory has been CFO of AmeriCo Energy Resources, LLC since February 2014. From April 2012 to February 2014, he was CFO of J & S Oil & Gas, LLC. From January 2005 to March 2012, he was Executive Vice President of Texas Capital Bank, N.A.

Donald Hosmer

Mr. Donald H. Hosmer is Director; President – Business Development of the Company. He was Co-President, Co-Chief Executive Officer, Director of Royale Energy, Inc. He has served as an executive officer and director of Royale Energy since its inception in 1986. In June 1995 he became president and chief executive officer. In October 2008 he became co-president and co-chief executive officer, with primary responsibility for marketing and investor/shareholder relations for the company.

Ronald Verdiere

Mr. Ronald Verdiere is Director of the Company. Mr. Verdiere began his career in banking in 1968. He was served as an employee and officer of Mercantile Trust & Savings Bank, Quincy, Illinois, for thirty-three years, ending as Senior Vice President. In 2002, Mr. Verdier retired from Mercantile Trust & Savings Bank and became President of Hannibal National Bank, Hannibal Missouri, where he served until his retirement in 2012. Based on his qualifications, the board of directors has designated Mr. Verdiere as an audit committee financial expert.

Gary Grinsfelder

Mr. Gary S.Grinsfelder is Independent Director of Royale Energy, Inc. Mr. Grinsfelder is an independent industry consultant. Previously, Mr. Grinsfelder was Vice President of Exploration at LeFrak Energy and President of TXCO Resources. He has also served in geologic and management roles for Output Exploration, LLC, Araxas Exploration, Inc., Triad Energy Corporation, Spartan Petroleum Corporation, American Petrofina Company of Texas, Union Oil Company of California and Degolyer and MacNaughton. He received a Bachelor of Science degree in 1972 from Southern Methodist University and has performed graduate studies at the University of Puerto Rico Department of Marine Science and University of Houston Department of Geology.

Oscar Hildebrandt

Dr. Oscar A. Hildebrandt, D.V.M., is Independent Director of Royale Energy, Inc. Dr. Hildebrandt served as an advisory member of Royale Energy’s board of directors from 1994 to 1995 and became a director in 1995. He serves as chairman of Royale Energy’s audit committee. Dr. Hildebrandt practiced veterinary medicine as President of Medford Veterinary Clinic, Medford, Wisconsin, from 1960 to 1990. Since 1990, Dr. Hildebrandt has engaged independently in veterinary practice consulting services. He has served on the board of directors of Fidelity National Bank - Medford, Wisconsin, and its predecessor bank from 1965 to the present and is past chairman of the board of the Bank. From 1990 to the present he has acted as a financial advisor engaged in private business interests. Dr. Hildebrandt received a Bachelor of Science degree from the University of Wisconsin in 1954 and a Doctor of Veterinary Medicine degree from the University of Minnesota in 1958.

Basic Compensation

Name Fiscal Year Total

Harry Hosmer

130,669

Stephen Hosmer

274,098

Jonathan Gregory

--

Donald Hosmer

262,098

Ronald Verdiere

--

Gary Grinsfelder

--

Oscar Hildebrandt

--
As Of  30 Dec 2014

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