GUARDIAN EXPLORATION INC.

BOARD OF DIRECTORS AND MANAGEMENT

Graydon L.M. Kowal, President, CEO
Mr. Kowal has been the President and Chief Executive Officer of Guardian since 2001. He has been active in the petroleum industry in Alberta and British Columbia for the last 15 years. This has included the start-up of several oil and gas service companies during that time. Since 1995, Mr. Kowal has been the President and Chief Executive Officer of Guardian Helicopters Inc., a private helicopter company serving the oil and gas, mining, and forest industries across North America.

Scott Reeves, Corporate Secretary
Mr. Reeves is a partner at the law firm of TingleMerrett LLP. He has acted as corporate and securities counsel to numerous Canadian and International public and private corporations, including oil and gas, technology, mining and industrial issuers, and has wide experience in private and public debt and equity offerings, corporate acquisitions of assets and/or shares, corporate structuring and debt financing. He has extensive experience assisting issuers intending to list and operate on Canadian stock exchanges and teaches nationally in the area of e-Commerce financing. He is currently a director and/or officer of the several Canadian public and private companies. Mr. Reeves has been with TingleMerrett LLP since 2003 prior to which he was with the Calgary office of Bennett Jones LLP. Mr. Reeves has a Bachelor of Commerce degree (hons.-1990) from the University of Alberta and a Bachelor of Laws (hons.-1995) degree from the University of Alberta and is a current executive member of the Advisory Board of the TSX Venture Exchange and the Canadian Bar Association’s Southern Alberta Business Subsection executive.