Managemenrt

& Directors

William S. (Bill) Tighe
Position: Director, Acting Chairman of the Board, Chief Executive Officer, Chief Operating Officer and President

--------------------------------------------------------------------------------
Bill has held the positions of Chief Operating Officer, President and Director of the company since September 2005 and Chief Executive Officer of the company since December 2007. At Kodiak's 2008 annual meeting in December, he assumed the position of Acting Chairman of the Board. Since 2005, Bill has focused on developing the company's business interests.
His past experience includes approximately thirty years in management, operations, maintenance, and more recently major and minor projects for both Canadian and other international energy companies. These positions were in a variety of field settings from the heavy oil industry, sour gas and liquids plants in Alberta and British Columbia and the sub-arctic in Canada, to design offices, construction, construction and startup, and operation of large gas/liquids processing operations in Southeast Asia. Since 2004, Bill has worked for Suncor Energy Ltd. as a Business Services Manager, Growth Planning and Development. From 2000 until 2004, he worked for Petro China International as Operations Development and Commissioning Manager. Prior to that, Bill had extensive experience in both Alberta and internationally in the oil and gas industry. He attended the University of Calgary where he studied general science and computer science. Bill is a director of Tamm Oil and Gas Corp., a junior heavy oil exploration and development company based in Calgary, Alberta, Canada.

He holds an Interprovincial Power Engineering Certification II Class.

Peter A. Schriber
Position: Director

--------------------------------------------------------------------------------
Peter has been a Director of the company since November 2005. He is currently an independent financial consultant. Peter is active in mergers and acquisitions as well as debt and equity financing for private and public companies. Prior to 1999, he was a director and partner of a Vancouver based brokerage firm. Prior to that, Peter was a Vice President and Manager of Corporate Lending with the Canadian division of a Swiss Bank.

He has a degree in Commerce from a Swiss Institution, and graduated as a Fellow of the Institute of Canadian Bankers. Peter is also a member of the Canadian Bankers Association.

Marvin (Marv) J. Jones
Position: Director

--------------------------------------------------------------------------------
Marv has been a Director of the company since April 2006. He has more than 45 years of North American and international oil and gas experience, with the last thirty years being at the management level in oil and gas drilling and services industries. Marv is a past President of Trinidad Drilling, a past Vice President of Challenger International Services, and a past Vice President of Thomson Industries.

He is a recipient of the Canadian Association of Oilwell Drilling Contractors (CAODC) Honorary Life Membership Award and a past President of CAODC. Marv is involved in many charitable, sports and public organizations.

Leslie (Les) R. Owens
Position: Director

--------------------------------------------------------------------------------
Les was elected as a Director of the company at the December 2008 annual meeting. He has more than 25 years of oil and gas experience, primarily in completions and production services. Les is currently General Manager at Canadian Sub-Surface, Energy Services, a provider of cased-hole completion, production and evaluation services. From October 2001 to April 2008, he was in management positions with Ultraline Services Corp., a provider of wireline services. Prior to that, from October 1999 to October 2001, Les was in sales with Plains Perforating Ltd., a provider of perforating services. His previous experience was with various oil and gas service companies, in positions progressing from sales to senior management.

Glenn Watt
Position: Director, Vice President Operations

--------------------------------------------------------------------------------
Glenn has been a director of the company since November 2005 and Vice President, Operations of the company since April 2007. Prior to joining Kodiak, Glenn worked primarily in the Western Canadian Sedimentary Basin and, from May 2003 to March 2007, was drilling and completions superintendent for a large Canadian oil and gas royalty trust. Prior to that, he worked for a major oil and gas company as a completions superintendent. Glenn has additional field experience working on drilling rigs in Alberta and British Columbia.

He has an honours diploma in Petroleum Engineering Technology from the Northern Alberta Institute of Technology and a Bachelor of Applied Petroleum Engineering Technology Degree from the Southern Alberta Institute of Technology.

William (Bill) E. Brimacombe
Position: Chief Financial Officer

--------------------------------------------------------------------------------
Bill is a Canadian Chartered Accountant and since January 2007 has been our Chief Financial Officer. From 2000 to 2006, he was Vice-President Finance of AltaCanada Energy Corp., a publicly traded Canadian oil and gas company. Prior, Bill has over 30 years financial experience working for a number of public and private oil and gas companies with operations in Canada, the United States and other countries, including experience as an independent financial consultant during the years 1988 to 2000.

He is a member of both the Canadian Institute of Chartered Accountants and the Institute of Chartered Accountants of Alberta.

Steven Peter
Position: Vice President, Exploration

--------------------------------------------------------------------------------
Steven is a professional geologist with over 25 years of diversified experience in the Canadian oil and gas industry. For the last 10 years, he has worked for small to medium-sized companies including Koch Exploration Canada Corporation, Compton Petroleum Corporation, Infiniti Resources International and G2 Resources Inc.

Steven has a broad range of geological expertise in the Western Canadian Sedimentary Basin. His proven ability to find oil and gas is an asset to the Kodiak team.

He graduated from McMaster University in 1982 with a Bachelor of Science Degree in Geology. Steven is a member of the Association of Professional Engineers, Geologists, and Geophysicists of Alberta (APEGGA) and the Canadian Society of Petroleum Geologists.