Keith Hill - HORN PETROLEUM Chairman of the Board

Elected by the shareholders, the HORN PETROLEUM's board of directors comprises two types of representatives: HORN PETROLEUM inside directors who are chosen from within the company, and outside directors, selected externally and held independent of HORN. The board's role is to monitor HORN PETROLEUM's management team and ensure that shareholders' interests are well served. HORN PETROLEUM's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, HORN PETROLEUM's outside directors are responsible for providing unbiased perspectives on the board's policies.

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