Canoro is a publicly listed independent international oil and gas exploration and production company based in Calgary, Canada and New Delhi, India with operations in the prolific Assam/Arakan basin of northeast India. Having established a core operation and infrastructure in India, the Company is well positioned for growth, both organic and through additional projects in the region. The Company has an inventory of development, exploitation and exploration opportunities within its existing asset base to drive its growth strategy. Canoro has a full complement of experienced management, technical and operations personnel, backed by a board of directors committed to the disciplined growth of the Company.

Leadership

Canoro continues to strengthen its highly-qualified management team with extensive experience in operating internationally. To find out more about Canoro's management team, please read their biographies.

Audit and Risk Committee:

Douglas Martin, Chair
Robert S. Wynne
John Boyd

The Audit Committee is principally responsible for reviewing financial statements, press releases and Management’s Discussion & Analysis. The Committee is also responsible for recommending the external auditors, establishing their compensation, overseeing their work and approving non-audit services. The Committee endeavors to ensure that internal controls are satisfactory; that the Corporation’s financial reporting procedures are sound; and that there is proper communication with external auditors with respect to financial matters of the Corporation.

Reserves Committee

John Boyd
James Smith

The Reserves Committee is responsible for reviewing and approving the annual independent evaluation of the Corporation's reserves. The Committee oversees and monitors the Corporation's process for calculating the reserves and the procedures for compliance with applicable legislation and conformity with industry standards and disclosure of information. The Committee reviews, reports and, when appropriate, makes recommendations to the Board on the Corporation's policies and procedures related to the Corporation's reserve estimates.

Corporate Governance Committee

Harley Winger, Chair
Jeffrey Clarke
James Smith

The Corporate Governance Committee is responsible for developing and establishing corporate governance guidelines and practices for the Board of Directors and the Corporation. The Committee is also responsible for assessing the overall effectiveness and composition of the Board and to provide recommendations to the Board for suitable nominations of directors at annual general meetings of shareholders.

Compensation Committee

Robert S. Wynne, Chair
Douglas Martin

The Compensation Committee is responsible for reviewing employee compensation policies and considering the overall compensation to be paid by the Corporation to its employees and senior officers. Following review of data and discussion by its members, the Committee makes compensation recommendations to the Board of Directors.