Board of Directors

ETHEL BLONDIN-ANDREW, Norman Wells, Northwest Territories
Compensation Committee
Corporate Governance and Nominating Committee
Health, Safety and Environment Committee

Ethel Blondin-Andrew, 59, is a former Minister of State, Ms. Blondin-Andrew became the first Native woman elected to Canada's House of Commons in 1988. Her federal political experience spans more than seventeen years, during which she held the portfolios of Secretary of State (Training and Youth), Secretary of State (Children and Youth), Minister of State (Children and Youth) and Minister of State (Northern Development). Prior to entering federal politics, Ms. Blondin-Andrew spent many years working in northern Canada as a teacher, served as an Assistant Deputy Minister with the Territorial government and worked two years wtih the Public Service Commission of Canada in Ottawa as the National Manager of indigenous Training and Development.

Ms. Blondin-Andrew has been a Director of Horizon North Logistics Inc. since June 1, 2006 and is an independent director.

Ms. Blondin-Andrew also serves on the board of Victory Nickel Inc.

RODERICK GRAHAM, Calgary, Alberta - Lead Director
Audit Committee - Chair
Compensation Committee
Corporate Governance and Nominating Committee

Roderick Graham, 42, is a co-founder and Managing Partner of Northern Plains Capital Corporation, the general partner of two private equity funds focused solely on investment in the oilfield service industry.  Previously, Mr. Graham was Senior Vice President and Director of ARC Financial Corporation, a Calgary-based private equity firm.  Mr. Graham joined ARC’s financial predecessor, PowerWest Financial in 1991 and spent an aggregate eleven years with the firm undertaking a variety of roles.  Mr. Graham received his Honours BBA from Wilfred Laurier University in 1990, an MBA (Ivey Scholar) from the University of Western Ontario in 1996 and is a Chartered Financial Analyst.

Mr. Graham has been a Director of Horizon North Logistics Inc. since June 1, 2006 and is an independent director.

Mr. Graham also serves on the board of directors of ZCL Composites Inc. and Technicoil Corporation.

STEVEN GRANT, Houston, Texas
Audit Committee
Compensation Committee
Corporate Governance and Nominating Committee

Mr. Grant, 67, is an independent businessman and was formerly a Houston-based Managing Director of Energy Investment Banking with Raymond James & Associates, a New York Stock Exchange ("NYSE") listed investment banking and brokerage firm. Mr. Grant held such position from 1996 through February 2008. Prior to joining Raymond James & Associates, Mr. Grant was the Senior Vice President and Chief Financial Officer of Enterra Corporation, a NYSE listed oilfield service company, for a period of nine years. Mr. Grant received his MBA (Finance) from Harvard Graduate School of Business Administration in 1966 and a Bachelor of Arts (Economics) from Yale University in 1964.

Mr. Grant has been a Director of Horizon North Logistics Inc. since January 2009 and is an independent director.

Mr. Grant also serves on the board of Mullen Group Income Fund and Western Energy Services Corp.

BRUCE MULLEN, Calgary, Alberta
Compensation Committee
Corporate Governance and Nominating Committee
Health, Safety and Environment Committee

BIOGRAPHY
Mr. Mullen, 51, is an independent businessman and has over 30 years of experience in the trucking industry.  From 1976 to October 2009, Mr. Mullen was the Vice President, Mullen Oilfield Services LP and Senior Vice President, Mullen Group Income Fund.

Since 1976 Mr. Mullen was instrumental in the growth and development of revenue and acquisitions for Mullen Group Income Fund.

Mr. Mullen has been a Director of Horizon North Logistics Inc. since June 1, 2006 and is an independent director.

RUSSELL NEWMARK, Inuvik, Northwest Territories
Corporate Governance and Nominating Committee - Chair
Audit Committee
Compensation Committee

Mr. Newmark, 55,  is the Executive Vice President, Chief Operations Officer and Director for E. Gruben’s Transport Ltd.

Mr. Newmark has extensive knowledge of, and experience in the Northwest Territories.  Since 1976, Mr. Newmark has been recognized as a leader within the Mackenzie Delta and Beaufort Sea regions. Mr. Newmark’s oil and gas experience in the far north has offered him the opportunity to work with oil and gas companies, the Inuvialuit Development Corporation, the Inuvialuit Regional Corporation and other applicable governmental bodies and officials.

Mr. Newmark has been a Director of Horizon North Logistics Inc. since June 1, 2006 and is an independent director.

RIC PETERSON, Calgary, Alberta

Ric Peterson, 50, is the Executive Chairman of the Board of Horizon North Logistics Inc.  From June 1, 2006 to December 31, 2009, Mr. Peterson was the President and Chief Executive Officer of Horizon North Logistics Inc. From January 2005 until May 2006, Mr. Peterson was the President and Chief Executive Officer of Producers Oilfield Services Ltd.  Prior thereto, Mr. Peterson was the President of Formula Transport Ltd. from 1991 to 2005.  Mr. Peterson has over twenty five years of business experience in a variety of sectors. Mr. Peterson's continued association with Horizon brings with it a proven track record of business development successes.

Mr. Peterson has been a Director of Horizon North Logistics Inc. since June 1, 2006 and is not an independent director, as he is a member of Management.

DEAN SWANBERG, Grande Prairie, Alberta
Health, Safety and Environment Committee - Chair

Dean Swanberg, 48, is the President of Swanberg Bros. Trucking Ltd., one of the largest transporters of drilling rigs in Western Canada and has over 30 years experience in the oil and gas industry.  Mr. Swanberg was Senior Vice President of Producer’s Oilfield Services Inc. from January 2005 to May 2006.

Mr. Swanberg has been a Director of Horizon North Logistics Inc. since June 1, 2006 and is an independent director.

Mr. Swanberg also serves on the board of directors for Cheetah Oil and Gas Ltd.

DALE TREMBLAY, Calgary, Alberta
Audit Committee
Health, Safety and Environment Committee

Mr. Tremblay is the Chairman and Chief Executive Officer of Western Energy Services Corp. Mr. Tremblay is also the Chairman of SES Holdings Limited, the parent company of Saxon Energy Services Inc. From August 2005 to December 2009, Mr. Tremblay was the President and Chief Executive Officer of Saxon Energy Services Inc. Prior to that, Mr. Tremblay was the Senior Vice President, Finance and Chief Financial Officer of Precision Drilling Corporation from 1988 to 2005.