Previously Mr. Hill was founder, President and CEO of Valkyries Petroleum Corp., a publicly traded oil and gas company which was the subject of an $750 million takeover. Mr. Hill previously served as General Manager of Lundin Oil AB's operations in Malaysia and Sudan. Mr. Hill has over 27 years experience in the oil industry including international new venture management and senior exploration positions at Occidental Petroleum and Shell Oil Company. In addition, Mr. Hill was a senior director of Tanganyika Oil which was the subject of a $2 billion takeover by Sinopec. His education includes a Master of Science degree in Geology and Bachelor of Science degree in Geophysics from Michigan State University as well as an MBA from the University of St. Thomas in Houston.

Mr. Craig practices in the area of securities law with a focus on equity financings for both underwriters and issuers, with an emphasis on resource companies, TSX listings, dealings with TSX and OSC for listed public companies, takeover bids and issuer bids and going-private transactions. His mergers and acquisitions experience involves mergers of public companies, both listed and unlisted, and acquisitions of listed companies by unlisted and private concerns. Mr. Craig is also involved with international resources in negotiation and drafting of mining, oil and gas concession agreements, joint venture agreements, operating agreements and farm-in agreements in a variety of countries. Mr. Craig holds a Bachelor of Arts (Economics) and Bachelor of Laws from the University of Western Ontario, Canada.

Mr. Guidry brings to the Board of Africa Oil Corp. an extensive background and proven track record in international petroleum development and project execution. A Petroleum Engineer by training, he is an Alberta-registered Professional Engineer with expertise in diverse environments ranging from deep-water West Africa and the Gulf of Mexico, South American rainforests to the deserts of the Middle East. Most recently, Mr. Guidry was President of Tanganyika Oil where he led the company from an early stage oil development project in Syria to a $2 billion takeover by Sinopec International Petroleum in late 2008.

Mr. Bailey is a Chartered Financial Analyst with a Bachelor of Commerce degree from the University of Calgary. He has worked in the energy investment business, specifically investment banking, for the past 19 years. He is the founder of, and has organized the initial public offerings for, a number of oil and gas exploration and production and oilfield services companies.

Bryan Benitz brings over 40 years of financial markets expertise and investment banking experience to the Company. He graduated from Fettes College in Edinburgh, Scotland in 1951 and received his early investment banking training at Wisener & Company in Canada. As a result of mergers in the early 1970's Walwyn Stodgell Cochran Murray was created, a large investment banking firm headquartered in Toronto. Mr. Benitz, as Director, was the Member Seatholder of both the New York and Toronto Stock Exchanges and held responsibility for the international business of the firm. In 1982 he returned to England with Walwyn Stodgell and created Benitz and Partners in 1988. The firm specialized in corporate finance, raising risk capital for natural resource companies. Throughout his career Bryan Benitz has been closely linked with the petroleum industry, particularly in Canada. Most recently, he was a senior board member of Tanganyika Oil, which was the subject of a highly successful $2 billion takeover by Sinopec. He is currently a director and Chairman of MagIndustries Corp.