Board of Directors

Our Board of Directors consists of:  

Mark Stevenson, Chairman of the Board

Mark Stevenson became a member of our Board of Directors on September 20, 2007 and was elected Chairman of that Board on January 4, 2008. Mr. Stevenson has been the President and Chief Executive Officer of Holloman Corporation (Houston, TX) since July 1998. Holloman Corporation is one of the largest employee owned engineering and construction companies in the United States. Prior to his appointment as President, Mr. Stevenson was employed by Holloman Corporation as Executive Vice President (1997-1998), Vice President - Pipeline Division (1979-1997) chief estimator (1977-1979) and field construction engineer (1976-1977). He joined Holloman Corporation in 1976, after receiving his B.S. in Construction Engineering from Texas Tech University in Lubbock.

On July 1, 2009 Mark Stevenson was also appointed to the positions of President and CEO of Holloman Energy Corporation.

Keith MacDonald, Director

Keith Macdonald, CA  joined our Board on August 4, 2009. He has been President of Bamako Investment Management Ltd., a private holding and financial consulting company since 1994. He currently is Chairman and director of Cirrus Energy Corporation, an internationally focused oil and gas company trading publicly in Canada on the TSXV exchange and Chairman and director of Drakkar Energy Ltd a private in situ oil sands company. In addition, he currently serves on the Board of Directors of Bellatrix Exploration Ltd (TSX), Rocky Mountain Dealerships Inc. (TSX), Cordy Oilfield Services Inc. (TSXV) and Stratabound Minerals Ltd. (TSXV). He was a director of Profound Energy Inc. (TSX) and Breaker Energy Ltd (TSX) which were sold in 2009. Mr. Macdonald was founder, President and Director of New Cache Petroleums from 1987 until its amalgamation in 1994 and thereafter was its Chief Financial Officer and Director until its sale in 1999.

J. Douglas Brown, Director

J. Douglas Brown joined our Board of Directors on March 19, 2007 and is Chairman of our Audit Committee. Mr. Brown graduated with a law degree (LLB), from Edinburgh University in 1973. He started his banking career as a financial analyst with J P Morgan in London and New York. He worked as an investment banker from 1982-87 with Banque Indosuez in the Middle East. He then joined Citigroup until 1997 as a vice president in London and Geneva providing investment banking services to the Middle East. Since 1997 he has been active in the hedge fund business. He is on the board of two funds, LIM Multi Strategy Fund and Eastern Capital Fund and jointly manages a privately-owned hedge fund distribution business. He is also involved with corporate finance transactions both as an investor and adviser.

Eric Prim, Director

Eric Prim joined our Board of Directors on September 20, 2007. Mr. Prim has been the Vice President of Engineering and Construction of Holloman Corporation since 1997. Prior to his association with Holloman, Mr. Prim held senior technical management positions with Hunt Energy and Rexene Corporation. As Technical Manager at Rexene, Mr. Prim was responsible for detailed engineering for a $230 million expansion at the Odessa Complex Olefins facility. Mr. Prim is a registered Professional Engineer in Texas and holds six issued or pending U.S. Patents, all pertaining to energy technology.

On July 22, 2009 Eric Prim, was also appointed to the position of Chief Operating Officer of Holloman Energy Corporation.