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Corporate Profile \ Tuscany

Robert W. Lamond

Chairman and Chief Executive Officer

Robert Lamond is the Chairman, Chief Executive Officer and President of the Company. He is also President and Chief Executive Officer of Diaz Resources Ltd. Mr. Lamond is the Chairman of the Board of Humboldt Capital Corporation. Prior thereto, Mr. Lamond was President of Czar Resources Ltd. from 1974 - 1995 and President of Orbit Oil & Gas Ltd. from 1990 - 1998.

Both Czar Resources Ltd. and Orbit Oil & Gas Ltd. focused on the Canadian natural gas business and were listed on the Toronto Stock Exchange. Mr. Lamond is a geologist with 35 years of experience in the oil and gas industry.

Donald K. Clark

VP Operations and Director

Donald Clark is Vice President and Director of the Company. He is also Chief Operating Officer of Diaz Resources Ltd. and a Director of Paris Energy Ltd. Mr. Clark is also Vice-President of Humboldt Capital Corporation, a public oil and gas investment company and Sharon Energy Ltd., a public oil and gas company. Mr. Clark has over 30 years of experience in the oil and gas industry.

Glen Philips

Director

Mr. Phillips is a registered Professional Geologist in Canada and the United States with over 34 years experience in the oil and natural gas industry.  Mr. Phillips has had a strong history of success in working with and running growth orientated junior oil and natural gas enterprises. Currently, Mr. Phillips is the President and Chief Executive Officer of Eiger Energy Ltd., a private oil and gas company.

Prior to Eiger Energy Ltd., Mr. Phillips was President and Chief Executive Officer of Cirque Energy Ltd. and President of Tri Star Resources Ltd. Both companies were listed on the Toronto Stock Exchange.

In addition to domestic ventures, Mr. Phillips has been involved in the drilling of wells in the United States, Australia, West Africa, the German North Sea and the United Kingdom.

John is a Professional Engineer with over 30 years of experience in the oil and gas industry.

Brad R. Perry

Chief Financial Officer

Mr. Perry was the Chief Financial Officer of Sharon Energy Resources. Prior to joining Sharon, he was the CFO of Corridor Resources Inc. for over eight years. Mr. Perry also held financial positions with PanCanadian Petroleum and LASMO plc. In addition to Tuscany, Mr. Perry is the Chief Financial Officer of Diaz Resources Ltd., a public oil and gas company listed on the TSX Venture Exchange. Mr. Perry received a Bachelor of Commerce Degree (1989), concentrating on finance and computer science, from St. Mary’s University in Halifax, Nova Scotia. Mr. Perry is a Certified Management Accountant (CMA).

Roger W. Hume

Director

Roger Hume graduated in 1974 with a BSc Honours in Geology from London University, England. During his career spanning more than 35 years in the oil and gas industry he has co-founded or served on the Board of the eight following publically traded, Canadian oil companies; Moreland Oil & Gas, Sugar Creek Oil & Gas, Westward Energy, Starcor Energy Trust, Highview, Seventh Energy, Castle Rock Petroleum, Diaz Resources in addition to Tuscany Energy. For these companies, he has served on several committees, including the Audit Committee. Mr. Hume is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta (APEGGA), the American Association of Petroleum Geologists (AAPG) and the Canadian Society of Professional Geologists (CSPG).

Jack S. Steinhauser

Director

Jack Steinhauser is currently President of Upstream Energy Capital, a Denver-based investment banking firm focused on equity and debt financing of companies developing unconventional gas reserves in the Rocky Mountain region of the U.S. In addition, Mr. Steinhauser is the Founder of Hunter Stuart Energy Advisors, a consulting firm serving the oil and gas industry that specializes in joint venture financing of drilling projects. Mr. Steinhauser has 17 years experience in the oil and gas industry, received a BA in Economics from Claremont McKenna College and a Master's in International Management from the University of Denver and was formerly President of Sharon Energy Ltd.

David L. Bennington

Director

Mr. Bennington has forty years experience in providing accounting and management expertise to the forestry and mining sectors around the globe and has been a Director of Sharon since 1989.

John G.F. McLeod

Chief Operating Officer and Director

John McLeod is Vice President and Chief Operating Officer of the Company. He is also President and Chief Executive Officer of California Oil & Gas Corporation and Paris Energy Ltd., both public oil and gas companies.

Mr. McLeod is formerly the President of the Association of Professional Engineers, Geologists and Geophysicists of Alberta (APPEGA).

John is a Professional Engineer with over 30 years of experience in the oil and gas industry.

Charles A. Teare

Director

Charles Teare is a Director of the Company. He is also a Director of Diaz Resources Ltd. and Executive Vice-President, Chief Financial Officer and a Director of Humboldt Capital Corporation. Previously, Mr. Teare was Executive Vice-President and Chief Financial Officer of Orbit Oil & Gas Ltd. Mr. Teare is a chartered accountant with over 30 years experience in the oil and gas industry.

 
 
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