Chairman and CEO
CHRISTOPHER PATON-GAY

"I believe that; Honest, Informed and Open Corporate Governance is critical in building solid shareholder support. These are 'Foundation Principles' that continues to allow our Company to: attract solid expertise; to always be informed as to developing acquisition targets; which honour our shareholders who have placed Their Trust in our commitment to grow solid value; and to respect and be sensitive to our Environment."

Christopher Paton-Gay.

Mr. Paton-Gay has been active in the Oil and Gas Business in Alberta and the United States over the past 20 years. He has an extensive knowledge and an impressive collection of business relationships in the Sector. Over the course of the last twenty years, he has founded and been Chairman / President of two Private Oil and Gas Companies in addition to sitting on many Corporate and

Public Sector Governance Boards. The Private Companies were successfully grown from small initial production rates to significant daily production. He has also served as one of the founding Directors of the Explorers and Producers Association of Canada.

Mr. Paton-Gay has been active with Public Sector Boards in both a Director's capacity as well as a Trustee capacity. He was a candidate, representing the Governing Party of Canada, and stood for election to the Canadian Parliament in the 1997 General Election.

We, the Management of Turner Valley Oil and Gas Inc., are committed to our focus on solid growth. You, as one of our shareholders; or, as a potential shareholder, will grow to appreciate that 'we will always undersell and over deliver' in our efforts to create the kind of Company that we can all be proud to own.

President and CFO
KULWANT SANDHER

Kulwant Sandher is a Chartered Accountant who has 18 years of experience in operational, finance/accounting management roles in public and private companies. Most recently, Kulwant has been CFO/COO for a venture backed private corporation in the transportation industry. He has also served as a consultant to Turner Valley for the past two and half years, during which time he has helped lead the strategic planning of TVOG's substantial growth in accretive value. He is a Chartered Accountant in England and Canada, whose first degree was a B.Sc (Eng) in Avionics.

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