Management Team

Sandy L. Loutitt

President, Chief Executive Officer and Director

Mr. Loutitt was born in Uranium City, Saskatchewan, and grew up working for Loutitt Exploration Ltd., a private mineral exploration company. From 1993 to 2000, Mr. Loutitt was an active independent futures trader. Since 2002, he has held the position of President of Builder's Capital Inc., a private equity lender specializing in construction financing and development that he founded. He received his B.A. (economics) from the University of British Columbia.

Michael Matishak

Chief Financial Officer

Mr. Matishak graduated from the University of Alberta with a major in Finance in1983 and received his Chartered Accountant designation in 1986. In addition to his role with Red Rock, Mr. Matishak is also the Chief Financial Officer for Brasoil do Brasil., a privately held company. Since July 2001, he has been an independent consultant providing financial management and consulting services to the resources and energy industries. Previously, he was Senior Vice President of a Bermuda based financial services firm that offered insurance and investment management services to Bermuda domiciled insurance and investment companies. He is a member of the Institute of Chartered Accountants of Alberta.

David E.T. Pinkman

Vice President, Corporate Secretary, Director

Mr. Pinkman is a director of PanWestern Energy Inc. and has held this position since July, 2001. He is also a member of the board of Renewable Power & Light plc, a company listed on the AIM exchange in the United Kingdom. Recently, he served as President and a director of Explorator Resources Inc. from September, 2005 until January, 2007, and as a director of Celestial Energy Inc. from September, 2005 until February, 2007. Prior to that, he was Vice President and a director of Powermax Energy Inc. (TSX-V), an oil and gas issuer, from January 2002 until September, 2005. From January 2001 to November 2001, Mr. Pinkman was Vice President, International, of Maxim Power Corp. (formerly Jupiter Power International Inc.) (TSX-V). He was executive Chairman and a director of Jupiter Power International Inc. prior thereto and from August 1993 until December 2000. Mr. Pinkman was also a partner at the law firm Pinkman, McArdle, Barristers and Solicitors from 1991 until December 2000. Called to the bar in 1985, he has practiced primarily in the areas of corporate and securities law. He has served on the boards of a number of public and private companies.

Dr. Reg A. Olson, B.Sc., M.Sc., Ph.D.,

Vice-President of Exploration

Dr. Olson brings a long and distinguished career in mineral exploration and mineral deposits geology to Red Rock, having been continuously employed in various facets of this industry since 1965. In particular, as the principal of R.A. Olson Consulting Ltd. (1992-2007) and a partner in Trigg, Woollett, Olson Consulting Ltd. (1969-1991), Dr. Olson worked extensively with clients ranging from major to junior mineral exploration and mining companies, private investors, and government agencies. During this period, he had extensive experience in uranium exploration and uranium deposit geology, including work in the Beaverlodge and Athabasca Basin, Saskatchewan uranium districts.

David M. Lewis

Director

David M. Lewis has more than 28 years of experience in the energy business. He has founded, owned and operated a number of public and private energy companies around the world. Until 2001 Mr. Lewis was Co-founder and President of Jupiter Power Company International Inc., a public company that under Mr. Lewis’ direction grew to generate more than 30 percent of Cambodia’s connected electrical supply. In 1996, the year Jupiter was founded the company had a market capitalization of $0.8 million CDN and shares traded at $0.20. In 2002 when Mr. Lewis left the company the market capitalization was $110 million and shares were trading over $2.00. A highlight of Mr. Lewis’ involvement in Cambodia included the successful formation of a joint venture with Caterpillar Power Ventures Inc., a wholly-owned subsidiary of Caterpillar Inc. At the time Jupiter was the only company in the world to hold this relationship with Caterpillar. Mr. Lewis is an active alumnus of the University of Alberta where he completed a Bachelor of Commerce degree.

Brent Walter

Director

Mr. Walter received his LL.B. from the University of Saskatchewan in 1990. Since July 2004, he has been a lawyer with the firm ProVenture Law LLP, and practices primarily in the areas of securities and corporate/commercial law. Prior thereto, he practiced with Phillips Sevalrud LLP. He presently serves as a director and officer of a number of public and private corporations, including Fair Sky Resources Inc. (TSX-V), Mystique Energy Inc. (TSX-V), Anglo Minerals Ltd. (TSX-V), AgriTec Systems, Inc. (TSX-V) and Festino Venture Corp. (TSX-V), and is a member of the audit committees for Mystique and Anglo, the reserves committee for Red Rock and the compensation committee for Mystique. He is a member of the Law Societies of Alberta and Saskatchewan (inactive), as well as the Canadian Bar Association.

©2007 Red Rock Energy Inc.

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