DIRECTORS & OFFICERS

Brad Colby, President and CEO, Director

Mr. Colby, Eternal Energy's President, CEO and Director, has accumulated over 27 years of successful exploration and geological experience. His expertise has focused on the acquisition, development, and resale of drilling joint ventures. Mr. Colby’s leadership and management of oil and gas enterprises have resulted in commercial reserve additions of more than 50 million gross equivalent barrels.

John Anderson, Director

Mr. Anderson is a director of Wescorp Energy Inc., an energy services and engineering company committed to commercializing new technologies designed to increase existing production while also increasing economically recoverable petroleum reserves. Mr. Anderson is currently the founder and General Partner in Aquastone Capital Partners LLC, a U.S. private Gold and Special Situations fund out of New York. In addition he is the President of Axio Consulting Corp. which specializes in financial consulting with small – mid cap companies in the resource sector.

Paul Rumler, Director

Paul Rumler specializes in corporate, limited liability company and partnership matters, non-qualified employee benefit programs, and corporation, partnership and estate tax planning. He has structured franchise and license agreements, mergers, consolidations, reorganizations, liquidations and dissolutions. Mr. Rumler is a partner in the Rumler, Tarbox, and Leyden Law Corporation.

Craig Phelps, VP, Engineering

Mr. Phelps has over 27 years of experience in the oil and gas industry. He is an expert in assessing wellbore, reservoir performance and implementing technical approaches to maximize economic returns from the field. He worked on produced water management for reservoirs in the US, Venezuela, West Africa, the Gulf of Mexico, Canada and the North Sea.

Kirk Stingley, Chief Financial Officer

Mr. Stingley brings 20 years of diverse financial and accounting leadership experience to the Company. Mr. Stingley began his career with Coopers & Lybrand in Houston, Texas, where he provided auditing and consulting services to a number of private and publicly traded companies whose principle activities involved the exploration, development and operation of oil and gas properties. Mr. Stingley successfully earned his Certified Public Accounting distinction in 1990 and currently holds his CPA license in Colorado.