Terry R. McCallum

President and
Chief Executive Officer and Director

Mr. McCallum is a Professional Geologist (P.Geol.) with over 12 years of exploration and development experience in the western Canadian oil and gas business. Most recently, Mr. McCallum was a founding shareholder and the Vice President, Exploration of Glamis Resources Ltd., as TSXV – listed company from 2005 until its reorganization into Legacy Oil + Gas Inc. in July 2009.

Prior to Glamis, Mr. McCallum was the Exploration Manager and Co-Owner of Markedon Energy Ltd., a private oil and gas company with operations in Alberta. Markedon Energy Ltd. was sold, along with its minor interest partner, to Esprit Energy Trust in August 2005 for $101 million. Prior thereto, Mr. McCallum worked as an independent Exploration Geologist from 2000 to 2001 and as a staff Exploration Geologist with Draig Energy Ltd. from 1998 to 2001. In 2000, Mr. McCallum founded Newgrange Energy Inc. ("Newgrange"), a private oil and gas company with various capital investments, working interest and royalty production in Alberta. Mr. McCallum remains President of Newgrange Energy and, collectively with his family, owns all the outstanding shares.

Mr. McCallum graduated with a B.Sc. (Advanced) degree in Geology from the University of Saskatchewan in 1998 and is an active member of CSPG, AAPG, APEGGA and APEGS. Mr. McCallum currently sits on the board of directors of two private oil and gas companies with activities focused in Alberta.

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J. Brent McKercher

Executive Vice President and
Chief Operating Officer and Director

Mr. McKercher is a professional geologist (P.Geol.) with over 20 years of exploration, development, acquisition and divestiture experience in the western Canadian oil and gas business. Most recently Mr. McKercher was a founding shareholder, Director and the President and Chief Executive Officer of Glamis Resources Ltd. ("Glamis"), a TSXV-listed oil and gas company since it was incorporated in 2005 until it was reorganized as Legacy Oil + Gas Inc. ("Legacy") in July 2009.

Prior to Glamis, Mr. McKercher was a founding shareholder in 2002 of Rock Creek Resources Ltd., a TSXV-listed oil and gas company, where he held the position of Exploration Manager until it was sold to Great Plains Exploration Ltd. in July 2005. Prior thereto, Mr. McKercher was a Senior Geologist with Star Oil and Gas Ltd. from 1999 to 2002, Director of Geology with Ridel Resources Ltd. from 1998 to 1999, a Senior Geologist with Baytex Energy Ltd. from 1996 to 1998, a Senior Geologist with Corexcana Ltd. from 1994 to 1996 and Regional Exploration and Development Manager, Inuvialuit Petroleum Company from 1988 to 1994. Mr. McKercher graduated with a B.Sc. (Advanced) degree in Geology from the University of Saskatchewan in 1985 and is an active member of CSPG, AAPG, APEGGA and APEGS.

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Darwin K. Little

Vice President, Finance and
Chief Financial Officer

Mr. Little is a certified management accountant and holds an MBA from the University of Calgary. Mr. Little has over 25 years of financial management experience. Most recently Mr. Little was a founding shareholder and the Vice President, Finance and Chief Financial Officer of Glamis from 2005 until its reorganization into Legacy in July 2009. Prior to Glamis, Mr. Little was Project Manager, Systems Integration at Precision Drilling Company ("Precision") from 2002 until 2006, where he oversaw Precision's $40 million implementation of SAP software worldwide. Prior to Precision, Mr. Little was Controller at Northland Energy Company (a Precision subsidiary) from 2001 to 2002, a Financial Consultant at Saddle Resources Inc. from 2000 to 2001 and Vice President, Finance of Inuvialuit Petroleum Company from 1994 to 1999.

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Sandy Denton

Vice President Exploration

Mr. Denton is a professional geologist (P.Geol.) with over 25 years of exploration, development, acquisition and divestiture experience in the western Canadian oil and gas business. Most recently Mr. Denton was a Senior Geologist at TriStar Oil & Gas Ltd. which merged with Petrobank’s Saskatchewan and BC assets to form PetroBakken in 2009. Prior to TriStar, Mr. Denton was a Senior Geologist and then Chief Geologist at Real Resources Inc. from 2003 until its merger with TriStar in 2007.

Prior thereto, Mr. Denton was a Senior Geologist with Key West Energy Corp. from 2002 until its takeover by Viking Energy Trust in 2003, a Senior Geologist with Richland Petroleum Corp. from 2000 until its takeover by Provident Energy Trust in 2002, a Senior Geologist with Encal Energy Ltd. from 1997 until 2000, and a Geologist and then District Exploration Manager with Discovery West Corp. from 1994 until its takeover by Magin Energy in 1997. Mr Denton began his career in oil and gas in 1986 with Chevron Canada Resources.

Mr. Denton graduated with a B.Sc. (Honours) degree in Geology from the University of Calgary in 1978 and worked in mineral exploration for Cominco (now Teck Resources) prior to completing an M.Sc. degree in Geological Sciences from the University of British Columbia in 1986, and is an active member of CSPG, AAPG, GAC, APEGGA and APEGS.

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