Harley Winger
Mr. Harley Winger graduated from the University of Saskatchewan with a Bachelor of Law degree in 1978. He has subsequently practiced law in Calgary and has been a partner at Burstall Winger LLP since 1990. Mr. Winger's principal area of practice is corporate and securities law. He is a founder, director and/or senior officer of a number of private and public oil and gas companies. Mr. Winger is currently a director or senior officer of Drillers Technology Corp., Tempest Energy Corp., Automated Benefits Ltd., Rock Creek Resources Ltd., Aquest Energy Ltd., Rival Energy Inc., Espoir Exploration Corp. and Culane Energy Corp. Mr. Winger joined Canoro Resources board of directors on October 8, 2004.

James N. Smith
Mr. James N. Smith, BSc (Hons), MSc, FGS, is a resident of Reading, UK and is a senior oil and gas executive with a strong earth science background. Mr. Smith has over 20 years experience in the oil and gas industry, predominantly in Africa and Middle East exploration. He is currently Vice President Exploration and Director of Orca Exploration Ltd., an international oil and gas company listed on the TSX venture exchange. He previously served as New Venture and Project Leader for Chevron Corporation in Africa and the Middle East and more recently was Vice President of Exploration for Pan-Ocean Energy Corporation Limited. At Pan-Ocean, he was instrumental in the rapid development of the company’s portfolio of onshore and offshore oil assets in Gabon that was sold in 2006.

 
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.