Management & Directors

Robert W. Lamond
Chairman of the Board, President and Chief Executive Officer

Mr. Lamond is also Chairman of the Board of Humboldt Capital Corporation and Sharon Energy Ltd., both listed on the TSX Venture Exchange. Mr. Lamond is a geologist, educated at the University of Edinburgh, Scotland, and has over 35 years of experience in the oil and gas industry. Prior to managing Diaz, Mr. Lamond was President of Czar Resources Ltd. from 1974 to 1995, and President of Orbit Oil & Gas Ltd. from 1990 to 1998. Both companies focused on the Canadian natural gas business and were listed on the Toronto Stock Exchange.

Brad R. Perry
Chief Financial Officer

Mr. Perry joined Diaz Resources as their Chief Financial Officer in August 2006. Prior to joining Diaz, 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 Diaz, Mr. Perry is the Chief Financial Officer of Sharon Energy 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).

Charles A. Teare
Director

Mr. Teare is also Executive Vice President and Chief Financial Officer of Humboldt Capital Corporation, a public oil and gas investment company listed on the TSX Venture Exchange, as well as serving as a Director of various junior resources companies. Mr. Teare, a chartered accountant, was Executive Vice President and Chief Financial Officer of Orbit Oil and Gas Ltd., and its predecessor companies, from 1977 to 1998.

Donald K. Clark
Chief Operating Officer and Vice President Operations, Director

Mr. Clark is also Vice President, Operations of Humboldt Capital Corporation, a public oil and gas investment company, and Sharon Energy Ltd., a public oil and gas company, both of which are listed on the TSX Venture Exchange, as well as serving as a Director of Tuscany Energy Ltd. Mr. Clark, has 32 years of oil and gas experience, received a B.Sc. in Mechanical Engineering from the University of Alberta, 1977, and began his career in the oil patch with Texaco Canada.

Roger Hume
Director

Mr. 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,Tuscany Energy in addition to Diaz Resources. 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, the American Association of Professional Geologists and the Canadian Society of Professional Geologists.

John G.F. McLeod
Director

Mr. McLeod, a professional engineer, is currently President of Tuscany Energy Ltd. and President and Chief Executive Officer of California Oil & Gas Corp, a public oil and gas company. Mr. McLeod holds a B.Sc. in Mechanical Engineering from the University of New Brunswick and has over 30 years of technical and management experience in the upstream oil and gas industry, both domestic and international.

Robert L. McPherson
Director

Mr. McPherson received a B.Comm. (with distinction) with a focus in finance from the University of Calgary. Mr. McPherson has close to 30 years of experience in the oil and gas industry and has served as a member of the Board of Directors on a number of other public companies.