David R. Nelson - President, Chief Executive Officer and Interim CFO

Mr. Nelson has over 32 years of geological, engineering, and commercial experience in the energy industry, focusing the last 20 years on European and Central Asian oil and gas provinces. Prior to joining LNG, Mr. Nelson served as President and Chief Operating Officer for Direct Petroleum Exploration and as Business Development Engineering Manager for TransAtlantic Petroleum.

During his tenure at Direct Petroleum, Mr. Nelson was Vice President of Exploration and Production before taking on the role of President and COO. While with Direct, Mr. Nelson was responsible for operations in North America, Eastern Europe, Russia and North Africa, directing the geoscience and engineering teams team in identifying and acquiring substantial license positions in the aforementioned areas and making a significant new gas discovery in Bulgaria. With the sale of the Bulgarian assets to TransAtlantic in 2011, Mr. Nelson continued to oversee the geological and commercial operations in Bulgaria resulting in the drilling of a significant test of the unconventional potential of the country.

Prior to joining Direct in 2003, Mr. Nelson held various management and technical positions in the energy industry covering areas of frontier exploration, strategic planning, business development and investment banking. He holds a degree in Geological Engineering from Michigan Technological University and is a member of the University's Distinguished Alumni Academy.

David Cohen - Director

Mr. Cohen has over 25 years experience in executive, senior operating, project development and commercial positions with major global resource and construction companies in the mining, petroleum and construction sectors. He was the Co-Founder, Chairman and Chief Executive Officer of Gold Wheaton Gold Corp from July 2008 until March 2011 when Gold Wheaton was acquired by Franco-Nevada for $1 billion and prior to that, from August 2002 to October 2007, he was Co-Founder, President and Chief Executive Officer of Northern Orion Resources Inc. which was subsequently acquired by Yamana for $1.5 Billion. He is a co-founder and Chairman of Eastern Platinum Ltd, one of the larger global platinum producers and a director of a number of other public and private companies.

Paul Larkin -- Director

Mr. Larkin brings in excess of 34 years of experience in corporate finance and capital markets to the Company. Mr. Larkin is currently President of New Dawn Holdings Ltd., an independent consulting firm providing administration and financial advisory services to a number of private and public companies. He is a founding Director and member of the audit committee of US Geothermal Inc., President, Director and CEO of Tyner Resources Ltd (TSX.V: TIP) Director and Chief Financial Officer of Kenai Resources Ltd. (TSX.V: KAI) and a Director and member of the audit committee of Condor Resources Ltd.