External Director Bios

The external Directors of Corridor Resources Inc. consist of the following individuals:

J. Douglas Foster - Chairman/Director
Director of Corridor since 1998

Mr. Foster is a partner of Bennett Jones LLP in the corporate/commercial department and has extensive experience in the areas of mergers and acquisitions, privatizations, and corporate debt and equity financings in the oil and gas industry. Mr. Foster is received a BBA (1979) and an LLB (1981) from the University of New Brunswick and an LLM in corporate law from New York University (1982).

John H. (Jack) Bray - Director
Director of Corridor since 1999

Mr. Bray is the President of Richland Properties Inc., a position he has held since 1979. Richland Properties Inc. is a property development company with operations in the United States. Mr. Bray obtained a Bachelor of Science in Geological Engineering and an MBA from the University of Manitoba. Mr. Bray is has over thirty years of entrepreneurial business experience.

W.C. (Mike) Seth - Director
Director with Corridor since 2006

Mr. Seth is an independent consultant who recently retired as President and Managing Director of McDaniel and Associates Consultants Ltd., having been with the firm for over 37 years. Mr. Seth is an expert in the field of reservoir engineering and analysis and is well known and respected in both the oil and gas industry and investment community. Mr. Seth was a member of the Counsel of APEGGA and also served on the Enforcement Review Committee and the Practice Standards Committee - oil and gas evaluations. He graduated with a B.Sc. in mechanical engineering from the University of British Columbia in 1966. Mr. Seth is also a director of Connacher Oil and Gas Limited (TSX: CLL), Enerplus Resources Fund (TSX: ERT.UN) and Triton Energy Corp. (TSXV: EPH).

Achille E. Desmarais - Director
Director with Corridor since 2006

Mr. Desmarais is a chartered accountant and a chartered financial analyst and an independent consultant. Prior to becoming a consultant in 2003, Mr. Desmarais was a Senior Portfolio Manager and Investment Analyst with the Caisse de dépôt et placement du Québec specializing in the energy sector, oil and gas, pipelines and public utilities for more than 14 years. Mr. Desmarais received his chartered financial analyst designation in 1984 and chartered accountant designation in 1974.

Robert D. Penner - Director
Director with Corridor since 2006

Mr. Penner is a chartered accountant and independent consultant. Prior to becoming a consultant, Mr. Penner was a senior tax partner with KPMG LLP, where he worked since 1979 where he focused primarily on providing advisory services on taxation and related matters. Mr. Penner received his chartered accountant designation in 1977 in Alberta and 1971 in Manitoba and graduated from the University of Manitoba with a chartered account degree in 1971. Mr. Penner is also a director of Stormcat Energy Corporation (AMEX, TSXV: SME), Sustainable Energy Technologies Ltd. (TSXV: STG) and Terra Energy Corp. (TSXV: TTR).