Rodinia’s Board of Directors is comprised of highly experienced business professionals with diverse and decorated governance backgrounds ranging across the energy spectrum. Nominated and appointed at Rodinia’s annual board meeting, Rodinia’s Board of Directors oversees the management of the Corporation’s business with a view to maximizing shareholder value. The board is also charged with enforcing Rodinia’s corporate governance structure to ensure that the Corporation conducts itself in an ethical and legal manner. Accordingly, Rodinia’s Board of Directors has established three working committees designed to maintain sound corporate governance practices. The three committees include: the Audit Committee, the Corporate Governance and Compensation Committee and the Reserves Committee. Due to the international focus of Rodinia’s operations, the Corporation’s Board of Directors is also focused on enhancing the company’s international corporate governance practices by closely monitoring both Canadian and Australian regulatory developments regarding corporate transparency and accountability.

Please also refer to Rodinia’s preliminary long form prospectus as filed on SEDAR at www.sedar.com for further details on the directors and related board of director mandates.