Board of Directors

John Ivan Babic – Chairman & CEO, Director

Mr. Babic has acted as a Director, Chairman and Chief Executive Officer of Dalmac Energy Inc. since August 2003. John served as a Director (1995-2003) and as the Chairman and CEO (1995 to 2002) of Hyduke Energy Services Inc., a company trading on the TSX Venture. Mr. Babic has also been a Director of Raydan Manufacturing Inc., a company trading on the TSX Venture. Since May 1986, John has been President of Professional Consulting Solutions Ltd., an Edmonton based consulting and investment company. Mr. Babic received his Bachelor of Commerce degree from the University of Alberta in 1983 and a Bachelor of Arts degree from the University of Alberta in 1981.

Shawn Szydlowski - Director

Mr. Shawn Szydlowski serves as a Director and member of the Audit Committee with Dalmac Energy Inc. and since July 31, 2003, has also served as Secretary Treasurer. Mr. Szydlowski has 20 years operational experience with multibillion dollar organizations which include Acklands-Grainger, Bell Canada and Anixter Inc. Shawn is also the founder and president of Care For A Ride Inc.

Steve Babic – Director

Mr. Babic is currently an independent business man. He is presently a Director of Dalmac Energy Inc. and was sales and district manager for Dalmac from 2004-2010.

Derek A Callfas – Director

Derek Callfas retired from the banking industry in 2007 with over 30 years experience in commercial and corporate finance. Over the last 20 years of his career, Mr. Callfas specialized in providing financial services and consultation to upstream oil and gas service providers throughout Alberta. Mr. Callfas is originally from Saskatchewan and is a graduate of the University of Lethbridge and a Fellow in the Institute of Canadian Bankers. Over the past four years, Mr. Callfas has been an active member of the Board of Dalmac Energy Inc. serving as Audit Committee Chairman.

David Olson – Director

Mr. Olson has over forty years of business experience including seventeen years as the Chief Financial Officer of one of Canada's largest oilfield services and transportation companies (a TSX listed company). During that time, the company did over forty acquisitions, completed two private debt placements and three equity issuances. Mr. Olson has also served as a director of a TSX Venture Exchange oilfield services company for five years and as a director of a Calgary based not-for-profit organization for 12 years. Mr. Olson has been a Chartered Accountant since 1973, has a Bachelor of Arts (Economics) and received his ICD.D designation in 2011 from the Institute of Corporate Directors.