Eurogas International Inc

TUNISIA: 02/18/2016 7:47:03 PM
ALBERTA: 02/18/2016 11:47:03 AM

Board of Directors

Jaffar Khan (CA), President, Chief Executive Officer and Director has more than 35 years of experience in the energy sector, including the development of a major energy project in Pakistan worth $600 million. From 1971 to 1991, Mr. Khan was Chief Financial Officer of Canada Northwest Energy Ltd. After the acquisition of the company by Sherritt Inc., he worked on projects in Cuba and Mexico. Prior to commencing his current role at Eurogas International Inc, he was President, Chief Executive Officer and a director of Dundee Energy Limited.

Mark Rachovides (MA), Director has 23 years' experience in banking and is Executive Vice President of European Goldfields Ltd., which is developing mining projects in southeast Europe. Prior to that he was Vice President, Europe at Dundee Resources Limited. Previously he spent 11 years at the European Bank for Reconstruction and Development, where he became responsible for mining investments. Mr. Rachovides has been involved in a wide variety of resource projects in the former Soviet Union and Eastern Europe. He is currently a director of three mining companies and is active in banking and mining organizations.

Samuel Ingram has served as a director of the Company since June 2015. Mr. Ingram has over 30 years experience in resource industries, having been Chief Legal Officer for publicly listed oil and gas and mining companies. Mr. Ingram has also been a member of several public company boards.