Board of Directors

Don Allan

President, CEO & Chairman

Mr. Allan has more than two decades of executive leadership experience including experience in debt and equity capital markets, strategy and planning, risk management and investor relations. Mr. Allan has an extensive background in business development, marketing and project development. MR. Allan is President and CEO of the Blue Horizon Group of Companies and past President and CEO of Peace River Oil. Mr. Allan was runner up for the Ernst & Young "Entrepreneur of the Year" award in 2007.

C. Robin Ray

Director

Mr. Ray is a Certified General Accountant. Since 1995 Mr. Ray has been a partner in the general accounting firm, MacNevin & Ray. Mr. Ray served from April 2001 to August 30, 2011 as the Chief Financial Officer & as a Director of MLB Industries Inc. Mr. Ray brings extensive business experience to Cielo.

Doug MacKenzie

Director

Mr. MacKenzie, a former oil industry executive, has over 20 years experience as a senior executive, strategist and innovator in the ethanol and biofuels industry. Mr. MacKenzie is presently the President of Permolex International and is Chairman of Governance Committee and member of Audit Committee. He has been involved extensively in community volunteer activities. His education includes MBA(York), Management Science(Stanford) and Bachelor Science in Engineering Physics (U of Alberta, with Distinction).

Chris Dovbniak

Mr. Dovbniak is a retired instrumentation/electrical technician with a vast array of supervisory and planning expertise. Chris has over 30 years of process management, control and purchasing experience. Mr. Dovbniak has extensive experience in holding board held positions on non-profit and for profit corporations. Mr. Dovbniak comes with an enthusiastic, optimistic, attitude and will prove to be very advantageous with providing advice throughout engineering and construction of the refineries.

Mel Angeltvedt

Director

Mr. Angeltvedt has 30yrs experience in the oil and gas industry in process and production as well as on the service sector. Mr Angeltvedt has been the President of Bozco Enterprises since its conception in 1998. Mr Angeltvedt brings experience based business knowledge and will be a valuable advisor on the financing, construction, operation and expansion of Cielo to the board.