Directors Peyto Exploration & Development Corp.

Brian Davis

Director

Mr. Davis is the Chairman of the Reserves Committee of Peyto. Mr. Davis is primarily engaged as the Managing Partner of Oil and Gas Evaluations and Consulting, an independent oil and gas engineering consultancy firm based in Houston, Texas, since July 1994. Mr. Davis has acquired significant experience and exposure to accounting and financial issues. Mr. Davis holds a BSC in petroleum engineering from College Station, Texas, USA.

Greg Fletcher

Director

Mr. Fletcher is the Chairman of the Compensation and Nominating Committee of Peyto. Mr. Fletcher is primarily engaged as the President of Sierra Energy Inc., a private oil and gas production company that he founded in 1997. Mr. Fletcher is also a director of Calfrac Well Services Ltd., a public oilfield service company, Total Energy Services Inc ., a public oilfield service company and Whitecap Resources Inc., a public oil and gas exploration and production company. Mr. Fletcher holds a BSC in Geology from the University of Calgary. In January 2009, Mr. Fletcher graduated from the Directors' Education Program sponsored by the Institute of Corporate Directors and Haskayne School of Business at the University of Calgary.

Darren Gee

Director, President and Chief Executive Officer

Mr. Gee joined Peyto in 2001 as the VP Engineering and succeeded Don Gray as President of Peyto in 2006. He assumed the role of CEO on Jan. 1, 2007. Mr Gee received a BSc in Mechanical Engineering in 1989 from the University of Alberta and worked as a Professional Engineer for Petro Canada, Anderson Exploration, Renaissance Energy and Husky in the past in various reservoir and exploitation engineering roles.

Don Gray

Chairman

Mr. Gray is a co-founder and former President and Chief Executive Officer. Mr. Gray is primarily engaged as President of Gray Capital Partners Inc., a private capital management company, since May 2007. Mr Gray is also Executive Chairman of Gear Energy. Mr. Gray holds a BSC in petroleum engineering from Texas A&M University and has worked in the Canadian oil and gas business in various capacities since 1988. Mr. Gray co-founded Peyto in 1998 and efficiently grew production from zero to greater than 20,000 boe/day.

Michael MacBean

Director

Mr. MacBean is the Lead Independent Director of Peyto, and Chairman of its Audit Committee. Mr. MacBean is primarily engaged as Senior Managing Director of TriWest Capital Partners. Mr. MacBean is also a director of Diamond Energy Services LP. From 1995 through 1998, Mr. MacBean served as Controller and subsequently Senior Investment Analyst for ARC Financial Corporation. During this time Mr. MacBean also served as Vice-President, Finance for ARC Energy Trust. Prior to 1995, Mr. MacBean was the Manager of Financial Reporting and Taxation for Mannville Oil & Gas. Mr. MacBean received his Bachelor of Commerce Degree from the University of Saskatchewan in 1990. In 1993 Mr. MacBean received his C.A. designation from the Institute of Certified Professional Accountants. In February 2007 Mr. MacBean received his Chartered Directors (C. Dir) designation from McMaster University and the Gil Bennett Award for the outstanding graduating director at the annual governance awards.

Kathy Turgeon

Director, Vice President and Chief Financial Officer

Ms. Turgeon joined Peyto as Controller in 2004 and was appointed VP Finance in 2006. She assumed the role of CFO in 2007. Ms. Turgeon has a Bachelor of Commerce Degree from the University of Calgary, and has her CPA-CA designation from the Institute of Certified Professional Accountants of Alberta.



John W. Rossall

Director

Mr. Rossall is currently a corporate director and is a board member of Pipestone Energy Corp., a junior oil and gas company listed on the TSX Venture Exchange, and is also a board member of the United Way of Calgary. Mr. Rossall was previously the Executive Director, North America of Repsol SA (formerly Talisman Energy Inc., an oil and gas company listed on the TSX), from May 2015 to July 2018, Senior Vice President, Canada from September 2012 to May 2015 and a strategic consulting advisor from November 2011 to September 2012. Prior thereto, Mr. Rossall was the President and Chief Executive Officer of ProspEx Resources Ltd., an oil and gas company listed on the TSX, and a member of its board of directors from August 2004 to May 2011. From December 2001 to July 2004, Mr. Rossall was Vice President, North Business Unit of Burlington Resources Canada Ltd. (formerly Canadian Hunter Exploration Ltd.), an oil and gas company listed on the TSX, and prior thereto, Manager, Deep Basin Business Team from November 2000 to December 2001. Mr. Rossall has also served on the board of directors of the Canadian Association of Petroleum Producers from January 2013 to April 2017. Mr. Rossall earned a Bachelor of Applied Science (Chemical Engineering) degree from the University of Waterloo and also attended the Harvard Business School (Management Development). Mr. Rossall is a professional engineer and a member of APEGA.