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OILSANDS QUEST INC.
Board of Directors

T. Murray Wilson (Executive Chairman), Christopher H. Hopkins (President & Chief Executive Officer) and W. Scott Thompson are non-independent directors.

Officers and Senior Management

T. Murray Wilson
Director, Executive Chairman

Murray Wilson has been Chairman of the Board since May 1, 2006, and Executive Chairman since August 14, 2006.

During his 25 year investment banking career, Mr. Wilson has led numerous strategic and financing assignments for energy, mining, utilities and technology companies and has been a key advisor to a number of oil sands companies during their formative years.

Prior to founding Stanway Capital in 2001, Mr. Wilson was the Global Head of Oil & Gas for TD Securities Inc. in Calgary and Vice Chairman of TD Securities International in London, England. Prior to that, Mr. Wilson had a 17-year career with RBC Dominion Securities / Royal Bank of Canada focused on Mergers and Acquisitions, Equity and Debt Capital Markets and Project Finance. Mr. Wilson was Vice President and Director of RBC Dominion Securities, based in London, for several years. Previously, he was with Orion Royal Bank in London as Executive Director Mergers & Acquisitions and Head of Project Finance for Royal Bank’s Global Energy and Minerals Group based in Calgary, which he joined in 1980.

Prior to his investment banking career, Mr. Wilson was involved in the oil and gas industry as a reservoir engineer, production engineer, project manager and economic advisor, primarily with Imperial Oil / Esso Resources.

Mr. Wilson serves on the board of the Alberta Children’s Hospital Foundation, VirtuosoWorks, Notion Music and a number of other organizations. He holds a Master’s Degree in Business from the Sloan School, M.I.T., a Master’s in Engineering from the University of Manitoba (National Research Council Scholar), and a B.Sc. in Chemical Engineering (1st Class Honours – B.E.C. Joyce Medal) from Queen’s University. A native Albertan, Mr. Wilson resides in Calgary, Alberta.

Christopher H. Hopkins, BSc, MBA
Director, President & Chief Executive Officer

Christopher H. Hopkins has served as President, Chief Executive Officer and a director of Oilsands Quest Inc. since August 14, 2006, and President, Chief Executive Officer and a director of Oilsands Quest Sask Inc., a subsidiary of the Company, since November 10, 2004.

From October 1999 to September 2004, Mr. Hopkins was a founder and the Executive Vice President of Synenco Energy Inc. He was also a director of Synenco from October 1999 to August 2003. Mr. Hopkins was directly responsible for Synenco's exploration operations resulting in the identification of over two billion barrels of bitumen. His 30 years of Canadian and international energy experience includes executive positions in corporate planning and business development with Suncor's Oil Sands Group, Pembina Corporation and Amoco Canada.

Mr. Hopkins also has specialized management experience in environmental and regulatory affairs in the resource industry. He received an MBA in 1980 from Queen's University. Mr. Hopkins resides in Calgary, Alberta.

Karim Hirji, BComm, CA
Chief Financial Officer

Karim Hirji has been Chief Financial Officer of the Company since August 14, 2006, and Chief Financial Officer of Oilsands Quest Sask Inc., since November 10, 2004. Prior to joining Oilsands Quest in September 2004, Mr. Hirji was the Vice President, Finance and Chief Financial Officer of Synenco Energy Inc. from November 2001 to June 2004. Prior to joining Synenco, he was Vice President, Finance and Chief Financial Officer of Anadime Corporation, a public oilfield services company, and, before that, Manager of Financial Reporting at Enbridge Inc.

Mr. Hirji's background also includes five years with AGRA Inc., a major public Canadian engineering company, in senior financial positions including Corporate Controller. He has significant treasury, project management and corporate finance skills. Mr. Hirji lives in Calgary, Alberta.

Thomas Milne
Director

Thomas Milne has been a director of the Company since August 14, 2006 and a director of Oilsands Quest Sask Inc. since November 2004.

Mr. Milne is a principal of a boutique merchant banking partnership specializing in advisory and transaction services, governance, succession, strategic planning and financing. He has had an extensive career in international finance as director, chief financial officer and treasurer of major public corporations in the energy and technology sectors and as an investment banker and foreign exchange trader in a major Canadian bank. Mr. Milne resides in Calgary, Alberta.

Ronald Phillips
Director

Ron Phillips has been a director of the Company since February 2006 and is the Chair of the Company’s Compensation Committee and a member of the Audit and Governance and Nominating Committees.

Mr. Phillips has extensive experience in corporate governance, mergers and acquisitions, and equity and debt market financings. He is a member of the New York, Virginia, and Washington, D.C. bars.

Since 2002, he has served as portfolio manager of the DKR Saturn Event Driven Program. Prior to DKR, Mr. Phillips co-managed the Weiss, Peck & Greer Merger Arbitrage Fund. He resides in Weston, Connecticut.

J.K. (John) Read, P.Eng.
Director

John Read’s career spans more than 37 years of engineering, project management and general corporate management.

A graduate of the University of Saskatchewan with a Bachelor of Science in Mechanical Engineering in 1970, Mr. Read began his career in the oil and gas industry with Shell Canada and then Texaco Exploration Canada.

In 1974, he joined Colt Engineering Ltd., a private, start-up engineering organization where he held engineering and management positions. In 1983 he became president and chief executive officer of the organization. He was chief executive officer from 1999 until his retirement in early 2006. During this time, Colt grew to over 4,000 employees with offices in Calgary, Edmonton, Toronto, Sarnia and Anchorage, Alaska. Mr. Read remained a partner and director of The Colt Companies until March 2007, when Colt was acquired by Worley Parsons Limited, a worldwide engineering and project management organization.

In addition to his exceptional experience with Colt, which includes major oil sands projects, Mr. Read has been a director of the Alberta Chamber of Resources and the Bi-Provincial Upgrader. His knowledge and experience with large-scale in-situ projects will be extremely beneficial to Oilsands Quest.

Mr. Read is a member of the World Presidents’ Organization and the Association of Professional Engineers, Geologists and Geophysicists of Alberta. Mr. Read serves as a director on several boards. He lives in Calgary, Alberta.

Gordon Tallman
Director

Gordon Tallman has been a director of the Company since August 14, 2006. He is a member of the Company’s Audit, and Reserves & Resources Committees, and Chair of the Governance and Nominating Committee.

Mr. Tallman retired as the Senior Vice-President, Royal Bank, Prairies Region, after a banking career spanning 42 years. He is a member of the Board of Directors/Trustees of Big Rock Brewery Income Trust, ECL Group of Companies Ltd. and PFB Corporation. Mr. Tallman is also Chairman of the Board of CV Technologies, Inc. and Chairman of the Board of Trustees of Enbridge Income Fund. He has also served on the boards of Canadian Utilities Ltd., Investment Saskatchewan Inc. and Gwich'n Development Corporation, Inuvik, NWT.

A graduate of the Institute of Corporate Directors, Corporate Governance College, Mr. Tallman was presented with both the Saskatchewan and Alberta Centennial medals in 2005. He lives in Calgary, Alberta.

William Scott Thompson
Director

Scott Thompson has been a director of the Company from August 14, 2006 to April 30, 2007, and from June 28, 2007 to the present. Mr. Thompson has more than 30 years of experience developing petroleum and financial companies. He began his career as Administrative Assistant to the Governor of Texas from 1971 to 1974, became partner of Geosearch in 1977, and served as Chief Operating Office and Director of American Crude Inc. from 1978 to 1982.

Mr. Thompson served as President and Director of Great Western Production Company, Inc. from 1983 to 1986, Officer and Director of Harris-Forbes, Inc. from 1983 to 1993, and President and Director of Eurotrade Financial Inc. from 1993 to 2005. He returned to Harris-Forbes, Inc. in 2005, where he is currently President and Director. Mr. Thompson is a Director of Forster Drilling Corporation and has served as President and Director of Clear Creek Oil & Gas Inc. since 2001. He was a Director of Oilsands Quest and its subsidiary from August 2005 to April 2007, when he stepped aside in order for the board to have a majority of independent directors. He rejoined the board of Oilsands Quest Inc. in June 2007.

Mr. Thompson holds a BBA from The University of Texas at Austin and completed work at the Graduate School of Business at The University of Texas at Austin. He resides in Houston, Texas.

Pamela Wallin, O.C.
Director

Pamela Wallin has been a director of the Company since June 28, 2007. The career of the Saskatchewan-born journalist, diplomat and entrepreneur spans more than 30 years and several continents. Ms. Wallin is the Senior Advisor to the President of the Americas Society and the Council of the Americas in New York. From 2002 to 2006, she was the Canadian Consul General in New York. She also serves as Chancellor of the University of Guelph.

Ms. Wallin served on the Government of Canada’s five-member panel to advise on the future involvement of Canada in Afghanistan. She serves on several corporate boards, including CTVglobemedia, Canada's premier multimedia company, and Gluskin Sheff & Associates, a wealth management firm. A member of a special Advisory Board for BMO Harris Private Banking, she also serves on many volunteer boards and is the Honourary Co-Chair of the Nature Conservancy of Canada.

Ms. Wallin has honorary doctorates from 13 Canadian universities, including the University of Regina, from which she graduated in 1973 with a Bachelor of Arts (Honours) in Psychology and Political Science.

Among many other honours, Ms. Wallin was named to the Canadian Broadcasting Hall of Fame in 2002. She was the Distinguished Honoree of the Canadian Society of New York in 2003 and received a national Visionary Award in Canada in 2004. Ms. Wallin has been recognized twice by Queen Elizabeth II for her public service and achievements. She resides in New York City and Toronto.

Erdal Yildirim, D Eng Sc
Executive Vice President, Project Development

Erdal Yildirim has been Executive Vice President, Project Development of Oilsands Quest Inc. since October 2, 2006. In January 2008, he was appointed President of Oilsands Quest Technology Inc., a wholly owned subsidiary of Oilsands Quest Inc.

From 1999 to December 2005, he was Senior Vice President, Engineering and Technology at Synenco Energy Inc. Dr. Yildirim received his Doctor of Engineering Science degree from the School of Engineering & Applied Science of Columbia University in New York City. He joined Cities Service Company in 1972 and was assigned to the Syncrude Project in 1974. Since then, he has been associated with numerous industry-leading oil sands projects.

In addition, Dr. Yildirim was a founder and Chairman of the Alberta Chamber Resources Oil Sands Task Force and the National Task Force on Oil Sands Strategies, Chairman of Alberta Hydrogen Technology Steering Committee and a member of the Alberta Energy Research Council, which advised the Alberta Minister of Energy.

Dr. Yildirim is the co-founder of the Canadian Oil Sands Network for Research Development (CONRAD), a non-profit organization dedicated to fostering collaborative research and development within the oil sands industry. He has been managing Director of CONRAD since 1994. He resides in Calgary, Alberta.

Errin Kimball
Vice President, Exploration

Errin Kimball has been Vice President, Exploration of the Company since August 14, 2006, and Vice President, Exploration of Oilsands Quest Sask Inc. since July 2005. From January 2002 until June 2005, Mr. Kimball was Chief Geologist at Synenco; he was also a geological consultant to Synenco from its formation in 1999 until he assumed his staff position in 2002.

Mr. Kimball's career has been balanced with successful exploration for various mineral exploration companies along with working with the Alberta Geological Survey (Alberta Energy and Utilities Board) as an Aggregate and Industrial Minerals Geologist. He is based in Calgary, Alberta.

Claes T.S. Palmgren, P. Eng.
Vice President, Reservoir Engineering

Prior to joining Oilsands Quest Inc. in February 2008, Claes Palmgren was Manager, Reservoir Process Technology at StatoilHydro Canada Ltd. (formerly North American Oil Sands Corporation) which he joined in 2006. At StatoilHydro Canada, Dr. Palmgren was responsible for reservoir process technology resources and initiatives including the company's solvent co-injection pilot program.

From 2000 to 2006, Dr. Palmgren was with Petro-Canada, where he had key roles in Gas Over Bitumen hearings, the commercialization and start-up of the Mackay River SAGD project and Southern Gas Foothills Development and Exploration. From 2005 onward, he led the Joint Venture VAPEX Pilot operated by Petro-Canada at its Dover site. His background also includes reservoir engineering positions at CS Resources (later PanCanadian Resources) working the SAGD Pilot in Senlac, Saskatchewan and developing a field pilot program of a thermal solvent in-situ bitumen recovery process. His career in applied research, technology pilot program development and field applications of in-situ heavy oil and bitumen recovery technologies spans more than 20 years.

Dr. Palmgren is a member of the Association of Professional Engineers and Geologists of Alberta, the Canadian Heavy Oil Association (most recently as Editor of the CHOA Handbook), the Petroleum Society, the European Association of Geoscientists and Engineers and the Society of Petroleum Engineers where he is a technical editor to the Reservoir Evaluation and Engineering Journal.

A graduate of Delft University of Technology in The Netherlands, Faculty of Mining and Petroleum Engineering, Dr. Palmgren received his Masters of Science in 1987 and his Doctorate in 1992. From 1993 to 1995, he was with Institut Français de Pétrole in France, where he was involved in research and commercialization of solvent and thermal recovery processes for heavy oil and bitumen. Dr. Palmgren resides in Calgary, Alberta.

Paul K. O'Donoghue, MBA
Vice President, Investor Relations & Corporate Planning

Prior to joining Oilsands Quest Inc. in March 2008, Paul O'Donoghue was Vice President, Corporate & Strategic Development (and Corporate Secretary) of Trident Resources Corp. and Trident Exploration Corp., where he was a key member of senior management from Trident's inception in 2001. At Trident, Mr. O'Donoghue led a team that had overall responsibility for all corporate development matters, including financings, acquisitions/divestures, investor relations, risk management, marketing and legal affairs. During his time at Trident, production grew from zero at start-up to over 16,000 barrels of oil equivalent per day.

Prior to joining Trident, Mr. O'Donoghue held progressively senior positions in oil, gas and power businesses in Canada with Alberta Energy Company, Natural Gas Clearinghouse and PrimeWest Energy. At these firms, he concentrated on corporate finance, risk management and marketing.

Mr. O'Donoghue holds an MBA in Finance from the Rotman School of Business, University of Toronto (1990), and a BSc in Economics from Oklahoma City University (1984). He lives in Calgary, Alberta.

Leigh Peters
Director of Legal

Leigh Peters joined Oilsands Quest in August 2007, bringing seven years of securities and corporate legal experience to the newly-created position of in-house legal counsel. Prior to joining the company, Ms. Peters was an associate with Blake, Cassels & Graydon LLP in Calgary, where she was a member of the Corporate Commercial and Energy groups and acted for U.S. and Canadian clients on mergers, acquisitions and divestitures. Ms. Peters also managed large teams of lawyers from numerous firms on complex international transactions with values over $1 billion. Before then, she was an associate and a member of the Energy, Banking and Project Finance Practice groups with Macleod Dixon LLP in Calgary.

Since 2004, Ms. Peters has been an instructor of law topics of interest to the Canadian Association of Petroleum Landmen and the Canadian Association of Petroleum Land Administrators. Ms. Peters received her Bachelor of Laws from the University of Alberta in 2002 and was called to the Alberta Bar in July 2003. She lives in Calgary, Alberta.