Robert L. Hodgkinson

Director, Chairman & CEO of DXI Energy Inc., Director and President of Dejour Energy (Alberta) Ltd., Director and President of Dejour Energy (USA) Corp.

Mr. Hodgkinson has been a Director of DXI Energy Inc. since May 18, 2004 and the Chairman & CEO since July 14, 2004. He is the President of a private company called Hodgkinson Equities Corporation, which he established in 1988. His company provides consulting services to emerging businesses primarily in the petroleum resource industry. These consulting services consist of assistance in the areas of investment and capital formation. Mr. Hodgkinson was the founder and Chairman of Optima Petroleum, which drilled wells in Alberta and the Gulf of Mexico before merging to form Petroquest Energy, a NYSE listed company (PQ). Subsequently, he founded and was CEO of Australian Oil Fields, which would later merge to become Resolute Energy/Cardero Energy Inc. Early in his career, Mr. Hodgkinson was a Vice-President and partner of Canaccord Capital Corporation, and in 2001 an early stage investor and original lease financier in Synenco Energy's Northern Lights Project in the Alberta oil sands.

David Matheson

CFO of DXI Energy Inc., Director and Treasurer of Dejour Energy (USA) Corp.

Mr.  Matheson possesses an extensive 30-year oil and gas executive background with an emphasis on both management and finance. He previously served as CFO and then as President of Equatorial Energy Ltd., a public Canadian oil and gas exploration & production company. Equatorial developed from a "start-up" to a TSX listed company with a market capitalization in excess of $400 million and was later sold to Resolute Energy of Calgary, Canada. Mr. Matheson graduated from the University of British Columbia and was admitted to the Institute of Chartered Accountants in British Columbia, the Northwest Territories, and Canada in 1975.

Ron Bozzer, LLB

Director of DXI Energy Inc.

Mr. Bozzer's legal practice encompasses general commercial law, corporate finance, mergers & acquisitions, project finance and  public private partnerships. His honours include receiving the highest peer review rating by Martindale Hubbell, and industry recognition in the fields of corporate law and banking law.  Mr. Bozzer is the Chair of Advantage BC (formerly known as the British Columbia International Finance Centre) as well as a director of numerous private corporations

Dr. A. Ross Gorrell

Director of DXI Energy Inc.

Dr. Gorrell has over 30 years experience with both private and public oil and gas property exploration and development in Western Canada and China. Dr. Gorrell has served as director, officer and controlling principal of several successful oil & gas ventures listed on the Toronto Stock Exchange. Currently, Dr. Gorrell is a director and President, Chief Executive officer and Co-Chairman of Petromin Resources Ltd.

Stan Page

​Director of DXI Energy Inc.

Stan Page based in Dallas, Texas,  has over 38 years of experience in the oil and gas industry. For the past 30 years, Mr. Page has held various leadership field and operation positions with major oil companies including BP America and Amoco Production Co. From 2010 to 2016 he was Senior VP of US Operations for Quicksilver Resources where he provided strategic direction for engineering, geology, procurement, drilling, completion and day to day procedures

Craig Sturrock

Director of DXI Energy Inc.

Mr.  Sturrock has served as a director and founding member of various public and private companies. Mr. Sturrock was called to the British Columbia Bar in 1969, and he joined the firm Thorsteinssons LLP, tax lawyers in 1971. He served for 15 years as a tax lawyer and partner at Birnie, Sturrock & Company returning to Thorsteinssons as a Partner in 1989. His practice focuses primarily on civil and criminal tax litigation. and litigation experience includes both federal and provincial taxation statutes, with particular reference to criminal litigation and the Charter of Rights. He is an author and speaker for the Canadian and British Columbia Bar Associations, the Continuing Legal Education Society of British Columbia and the Canadian Tax Foundation. Mr. Sturrock is also a former member of the Board of Governors of the Canadian Tax Foundation.