Board of Directors

	Nolan Blades Director Nolan Blades is the President of Sunny Gables Holdings Ltd., a private investment company. Mr. Blades was President, CEO and a Director of Pursuit Resources Limited from 1993 to 2000, prior to which he held senior executive positions with Chauvco Resources Limited and Oakwood Petroleum Limited. He is currently a director of Freehold Royalties Ltd. Mr. Blades holds a Bachelor of Science degree in Mechanical Engineering. He was appointed as a director of Gemini Corporation in 2001.		Jim Crittall Director Jim Crittall is a retired oil and gas industry executive and most recently was President of Natco Canada Ltd., a manufacturer of oil and gas production and process equipment, from 1996 to 2005. Over his 35 year career with Natco, he held various senior management positions, gaining valuable experience and insight into manufacturing and engineering for oil and gas applications. Mr. Crittall holds an Engineering Technology Diploma from the Saskatchewan Institute of Technology. He was appointed as a director of Gemini Corporation in 2008.
	Ronald Dooley Director Ron Dooley is a retired executive with over 30 years of experience in senior management roles in the Canadian oil and gas industry and with a Canadian chartered bank. He is currently a director of a number of private corporations associated with the energy industry. aHe is also a director of a number of private corporations associated with the energy industry. Mr. Dooley holds a Bachelor of Science degree in Engineering from the University of Alberta and an MBA from the University of Western Ontario. He was appointed as a director of Gemini Corporation in 2005.		Terry Gomke Director Mr Gomke is a retired oil and gas industry executive with more than 38 years of experience. He has held increasingly senior positions over the course of his career, primarily in the service sector, with the past 14 years spent as President and CEO of Gibson Energy Ltd. Mr. Gomke's background and experience benefits the Corporation with respect to its growth strategy and the initiatives underway to further penetrate the energy sector. He was appointed as a director of Gemini Corporation in 2010.
	Carl D.W. Johnson, P.Eng. Chairman Carl Johnson founded Gemini Engineering Ltd., a predecessor company to Gemini Corporation in 1982 and retired in 2010. He has over 35 years experience in engineering, design, and project management services for various types of production facilities. Mr. Johnson holds a Bachelor of Science degree in Chemical Engineering from the University of Calgary and is a Professional Engineer. He was appointed as a director of Gemini Corporation in 1999.		Doug Lautermilch, P.Eng. President & CEO Doug Lautermilch brings to Gemini over thirty years experience in both Engineering and Field Services businesses. This experience over the last ten years was as a member of the executive management teams, as President and CEO and a director of private and public companies. Mr. Lautermilch holds a Bachelor of Science degree in Engineering from the University of Calgary and an MBA from Queen's University. Doug was appointed President and Chief Executive Officer and a Director of Gemini Corporation in 2009.
	Carl Smith Director Carl Smith has had a distinguished career spanning 38 years with the Toronto Dominion Bank. At the time of his retirement in 1988, Mr. Smith was Senior Vice-President, Corporate Banking Division. As an Honorary Chartered Accountant, he has held appointments by the Province of Alberta as a Public Member, both on Council and the Discipline and Appeals Tribunal for the Institute of Chartered Accountants of Alberta. During the past 20 years, Mr. Smith has also been a Director for a number of public and private Companies.He was appointed as a director of Gemini Corporation in 2001.