BOARD OF DIRECTORS

PentaNova is poised to replicate the founder´s track record in value creation via an acquire – optimize – exploit model with the support of a Blue-Chip Board of Directors bringing strong experience overseeing high growth companies and creating value for shareholders.

Serafino lacono

Chairman & Executive Director

Mr. Iacono has been involved in the financing and development of oil, mining and other resource projects in Latin America, United States and Europe for over 30 years and has raised more than three billion dollars for numerous natural resource projects internationally. He was previously Co-Chairman of the Board of Pacific Exploration & Production Corporation, and is currently a director and Executive Co-Chairman of Gran Colombia, a gold company operating in Colombia, and a director of Pacific Coal, and US Oil Sands Inc. Mr. Iacono is involved in numerous other resource and business ventures in Latin America, Canada and the United States.

Susannah Pierce

Director

Ms. Pierce is External Relations Director of LNG Canada – A joint venture of Shell, Mitsubishi, PetroChina and Korea Gas, which has proposed to build British Columbia’s largest LNG export facility. In this role, Susannah is responsible for the Environment, Regulatory, First Nations, Community Consultation, Social Performance, Communications and Government Relations aspects of the project. Prior to this position, Susannah served as Vice President, Value Chain Integration, Shell Canada. In this capacity, she was responsible for identifying and driving commercial opportunities along the value chain between Shell’s multiple businesses in Canada. Prior to this position, Susannah was Vice President, Communications, Upstream International based in The Hague. In this position, she oversaw a communications and government relations team of approximately 200 professionals in Asia, Australia, the Middle East, Africa, Russia/CIS and Europe.

Gordon Keep

Director

Mr. Keep has extensive business experience in investment banking and creating public natural resource companies.  Mr. Keep currently is CEO of Fiore Management & Advisory Corp., a private financial advisory firm.  He also serves as an officer and/or director for several natural resource companies.  From January 2001 to July 2007, Mr. Keep was Managing Director of Corporate Finance at Endeavour Financial Corporation, September 1997 until March 2004, he was Senior Vice President and a director of Lions Gate Entertainment Corp., and from April 1987 until October 1997, he was Vice President, Corporate Finance in the Natural Resource group of Yorkton Securities Inc.

Jeffrey Scott

Director

Mr. Scott is President of Postell Energy Co., a private Canadian oil producer in business in western Canada since 1980. He is the Founder and was Chairman of Gran Tierra Energy, a South American based E&P Company from 2004 to June of 2015. Mr. Scott is Executive Chairman of Sulvaris Inc., a private fertilizer technology company since February 2012 and Chairman and Director of Oronova Energy Inc. Mr. Scott has been in the oil and gas business on both the E&P and service sides of the industry for over 34 years, with extensive management, financing, mergers and acquisition and public company experience.

Frank Giustra

Director

Mr. Giustra is CEO of the Fiore Group, a private firm managing a broad portfolio of private equity investments and companies. He has an established track record of building natural resource companies through access to capital and creative deal-making. As President and later Chairman and CEO of Yorkton Securities in the 1990s, he grew the firm into a leading natural resource investment bank. As Chairman of Endeavour Financial from 2001 to 2007, his vision and leadership led to the successful launch of numerous resource companies. Mr. Giustra’s entrepreneurial successes also include the founding of Lionsgate Entertainment, now one of the world’s largest independent film companies. Mr. Giustra is a strong believer in philanthropy, and devotes much of his time to a variety of causes. He established The Radcliffe Foundation, which supports a wide variety of international and local charities. Since 2005, Mr. Giustra has become an active executive member with the International Crisis Group, a widely recognized independent, non-partisan source of analysis and advice to policymakers on the prevention and resolution of deadly conflict. Most recently, Mr. Giustra and his Foundation have become actively involved in the Refugee Crisis by providing humanitarian aid in Greece, Jordan, Turkey, and Lebanon. Giustra is a board member of Leagold Mining Corporation, Oronova Energy Inc., and Thunderbird Entertainment. In addition, he sits on boards of the Giustra Enterprise Partnership, The Bill, Hillary and Chelsea Clinton Foundation, International Crisis Group, and Streetohome Foundation.

Francisco Solé

Director

Mr. Solé is a member of the board of directors of Mapfre Seguros Generales de Colombia, S.A., Colombia Mapfre Seguros Vida, S.A., Chairman of the board of Editorial Planeta Colombiana, S.A. and the Chamber of Commerce Hispano-Colombian, corresponding member of the Colombian Academy of Language, General Director of Empresas de Inversiones, Rasma, S.A.S. and Andina Media de Inversiones, S.A.S.  From 1989 to 2012, Mr. Solé has served Grupo Planeta, a Spanish publishing and media company, in various capacities including President of the Andean corporate area, editorial director general for Latin America, vice president of El Tiempo (Media Communication) and member of the boards of El Tiempo (Media), CEET TV, Channel 3 TV Colombia and COO in Spain.  From 1985-1989 he was Director of Administration and General Director for Eastern Lubricants Spain -LUDESA (Refinery) and formerly CIBA-GEIGY -Novartis (Chemical & Pharmaceutical), occupying various positions including section head of the Department of Costs and head of the Logistics Division of Gran Consumo.

Hernan Martínez

Director

Mr. Martinez served as Minister of Mines in Colombia from July 2006 to August 2010, was President of Atunec S.A. from August 2002 to July 2006, and held several positions at Exxon Mobil Colombia S.A. from 1964 to 2002. Mr. Martinez is currently the Executive Chairman and a director of Caribbean Resources Corporation has and previously served a director of Pacific Exploration & Production Corporation.

Jaime Perez Branger

Director

Mr. Perez Branger has more than 30 years of experience in finance and capital markets.  He is the founder and Managing Director of NextVentures Corp., a financial advisory firm, and was the Executive Chairman of PetroMagdalena Energy Corp. He was the founder and Managing Director of Andino Capital Markets in 1996; Vice President of Vestocopartners Inc. from 1991 to 1995; and Vice President at Citibank in Caracas from 1990 to 1991.  He also serves on the board of Gran Colombia Gold Corp. and Caribbean Resources Corporation, among other private and public companies.

242,201,602

common shares issued & outstanding

23,173,569

options outstanding

58,218,000

warrants outstanding

56,250,000

warrants trading PNO.WT

ABOUT PENTANOVA

PentaNova Energy Corp. is a publicly traded E&P company focused on proven oil & gas plays in Latin America. The Company holds a large diversified portfolio of unexploited assets in Colombia and Argentina where it will leverage its amplitude of technical expertise and proven track record building companies and creating value. This unique and strategic portfolio provides PentaNova with immediate production and significant upside, and allows the Company to exploit short, medium and long-term growth opportunities.

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