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Strategic Oil and Gas Ltd (SOG.V)

SOG.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Thomas Claugus

64 2013 Independent Chairman of the Board

Gurpreet Sawhney

2013 President, Chief Executive Officer, Director

Aaron Thompson

2013 Chief Financial Officer

Cody Smith

2014 Chief Operating Officer

Sean Hayes

2014 Executive Vice President - Geoscience

Mahrookh Driver

Chief Administrative Officer, Corporate Secretary

Barbara Joy

2012 Vice President - Land

Douglas Wright

2013 Vice President - Engineering and Corporate Development

Michael Zuk

2013 Vice President - Business Development

D. Richard Skeith

2005 Director

Michael Watzky

52 2016 Director

Michael Graham

54 2014 Independent Director

John Harkins

2008 Independent Director

Rodger Hawkins

2013 Independent Director

James Riddell

49 2013 Independent Director

Biographies

Name Description

Thomas Claugus

Mr. Thomas E. Claugus, Jr., has been a Independent Chairman of the Board of Strategic Oil & Gas Ltd., with effect from May 10, 2013. Mr. Claugus is Fund Manager. Mr. Claugus currently sits on the board of several other companies, including Paramount Resources Corp. Mr. Claugus graduated with a bachelor of chemical engineering degree, summa cum laude, from Ohio State University in 1973. In 1975 he entered Harvard Business School and graduated with a master of business administration degree, with high distinction, in 1977.

Gurpreet Sawhney

Mr. Gurpreet Singh Sawhney is a President, Chief Executive Officer, Director of Strategic Oil & Gas Ltd. Mr. Sawhney, appointed VP Business Development of the Corporation in 2009. Became President in 2011 and CEO in 2012. Prior to joining the Corporation he was the President and CEO of Reservoir Modelling and Management Ltd., a consultancy group providing 3D integrated reservoir modelling and reservoir management services to numerous domestic and international clients. Mr. Sawhney is a Professional Engineer with a MSc. in Chemical Engineering and an MBA, both from the University of Calgary.

Aaron Thompson

Mr. Aaron Thompson has been a Chief Financial Officer of Strategic Oil & Gas Ltd., since January 2013. Prior to that he was the controller for Perpetual Energy Inc. from 2005 until 2013. Mr. Thompson is a Chartered Accountant.

Cody Smith

Mr. Cody Smith has been appointed as a Chief Operating Officer of Strategic Oil & Gas Ltd., with effect from January 1, 2014. Mr. Smith joined the Company as Vice President, Operations in 2012. Mr. Smith had worked the previous 25 years of his professional career with EnCana Corporation. Mr. Smith led teams in drilling, completions, facilities, production engineering and operations and safety in British Columbia and Alberta. He was involved during new play development in the Jean Marie, Horn River, Montney, Alberta Cretaceous stacked plays, and Duvernay.

Sean Hayes

Dr. Sean Hayes has been appointed as a Executive Vice President - Geoscience of Strategic Oil & Gas Ltd., with effect from 17 January 2014. Formerly a director and Vice President of ZinMac Inc., a private oil and gas consulting company from October 2007 to March 2009. Prior thereto, Corporate Advisor for Reservoir Modelling with Talisman Energy Inc.

Mahrookh Driver

Ms. Mahrookh Driver is Chief Administrative Officer, Corporate Secretary of Strategic Oil & Gas Ltd. Ms. Driver has been the Secretary of Strategic since 2004. Ms. Driver is a member of the Institute of Chartered Accountants of British Columbia, Canada and is a former Fellow of the Institute of Chartered Accountants in England and Wales.

Barbara Joy

Ms. Barbara Joy is Vice President - Land of Strategic Oil & Gas Ltd. Ms. Joy has over 15 years of industry experience holding a variety of roles in the land profession with companies such as Canadian Natural Resources, BP, Outsourcing Division of PricewaterhouseCoopers, and Encana Corporation. Ms. Joy has been the Vice President, Land for Strategic since February 2012. Prior to that Ms. Joy was a senior negotiator with Encana from 2003 until September of 2011. Ms. Joy holds a Bachelor of Commerce Degree, with a major in Petroleum Land Management from the University of Calgary and is a member of the Canadian Association of Petroleum Landmen.

Douglas Wright

Mr. Douglas M. Wright is a Vice President - Engineering and Corporate Development of Strategic Oil & Gas Ltd. Mr. Wright is a Professional Engineer with an MBA and a B.Sc. degree in Chemical Engineering. He has been with Strategic since June 2013 as Vice-President, Business Development. In his new role, Mr. Wright will be responsible for engineering, reserves and developing corporate strategy. Additionally, he will oversee the planning and execution of the Corporation's capital spending budget.

Michael Zuk

Mr. Michael A. Zuk is Vice President - Business Development of Strategic Oil & Gas Ltd. Mr. Zuk has over 7 years of experience in sell-side capital markets, most recently as a publishing research analyst at Stifel Nicolaus covering small and large cap oil and gas producers. Mr. Zuk holds a Bachelor of Management Degree with a specialization in Finance from the University of Lethbridge. In his role as Vice-President, Business Development he will be responsible for analyzing potential corporate acquisitions and dispositions, investor relations and corporate communication. Mr. Zuk was granted 225,000 share purchase options at an exercise price of $0.87 each which vest over three years and expire on November 18, 2018.

D. Richard Skeith

Mr. D. Richard Skeith is a Director of Strategic Oil & Gas Ltd. Mr. Skeith is a partner with a large international law firm, and has degrees in economics and law from the University of Alberta. He has served on other audit committees as well as being a director or officer of public companies in various industry sectors.

Michael Watzky

Mr. Michael Watzky is Director of the Company. He is the co-founder and managing partner of BP Energy Partners ("BP"), and has over 20 years of private equity experience in energy sector investments including oil and gas and energy services. Prior to co-founding BP, Mr. Watzky held senior positions at Matlin Patterson, a private investment firm, and Credit Suisse First Boston. BP is an energy-focused investment firm based in Dallas, Texas and is an investor in the Company, having acquired convertible debentures in the recent financing. Management and the Board of Directors of Strategic look forward to working with Mr. Watzky to effectively and profitably develop the high-potential Muskeg resource and enhance shareholder value.

Michael Graham

Mr. Michael M. Graham is a Independent Director of the Company. Mr. Michael Graham has more than 30 years of experience in the oil and natural gas business. Most recently he held the position of Executive Vice President & President Canadian Division with EnCana Corporation until February 2012. Mr. Graham has held various executive and management positions with Alberta Energy Company, Amber Energy Inc. and EnCana Corporation. Additionally, he has served as a member of the Board of Governors for the Business Council of British Columbia and the Canadian Association of Petroleum Producers. Mr. Graham is a graduate of the University of Wyoming with a Bachelor of Science degree in Petroleum Engineering and is a member of APEGGA and the Society of Petroleum Engineers. He is currently the chairman of privately held Saguaro Resources Ltd. and on the board of directors of TSX-listed Long Run Exploration.

John Harkins

Mr. John W. Harkins is a Independent Director of Strategic Oil & Gas Ltd., since 2008. Mr. Harkins is a chemical engineer and an independent businessman with over 30 years of diverse international energy experience. Mr. Harkins is currently the President and Chief Executive Officer of Greenfields Petroleum Corporation (TSXV: GNFS), an independent exploration and production company with assets in Azerbaijan. Previously, Mr. Harkins acted as head of business development in Asia for Anadarko from 2001 to 2008, in which capacity Mr. Harkins was able to expand Anadarko’s exploration positions in Asia. As a senior executive for TransCanada Pipelines Ltd. in the mid 1990’s, Mr. Harkins established a significant and successful midstream business in Latin America. He played a prominent role in the establishment of some of the first private gas pipelines and a power project in Mexico, a liquids extraction facility in Venezuela and major oil and gas pipelines in Colombia. Mr. Harkins has been involved in successfully closing structured financing for energy projects with banks, multilaterals and other financial institutions.

Rodger Hawkins

Mr. Rodger Hawkins has been a Independent Director of Strategic Oil & Gas Ltd. He is a Chartered Accountant. He has a Bachelor of Science degree and a Masters of Business Administration from the University of Saskatchewan. He is Business consultant since 2007, Prior thereto, Mr. Hawkins was the Managing Partner of BDO Canada LLP for the Calgary office. Director of Matrrix Petroleum Inc., TSX-V.

James Riddell

Mr. James H. T. Riddell has been a Independent Director of Strategic Oil & Gas Ltd. He is President and Chief Operating Officer of Paramount Resources Ltd. since June 2002.