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| Dr.
Horst
A. Schmid - Chairman
of the Board, President and CEO |
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| Dr.
Horst A. Schmid has served as director and
Chairman of the Board since February 6, 2004 to
present. Since June 29, 2005 to present he has
been the Chief Executive Officer and President
of Deep Well Oil & Gas Inc. From September
1996 to present, Dr. Schmid has been a director,
President and Chief Executive Officer of
Portwest Investments Ltd., a private firm,
located in Edmonton, Alberta, Canada. Prior to
that, Dr. Schmid spent 15 years as Cabinet
Minister for the Government of Alberta and 10
years as Commissioner General for Trade and
Tourism. During that time he was involved in
numerous successful overseas negotiations for
the Alberta Oil & Gas Industry, achieving
major contracts for Alberta
Equipment/Production/Service Companies. He is
the recipient of many Canadian and International
Awards for his accomplishments. Dr. Schmid
received an Honorary Law Degree from the
University of
Alberta. |
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| Mr.
David Roff, C.A., BA - Director |
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| Mr.
David Roff is currently serving as director of
Deep Well Oil & Gas Inc. Since his
reappointment on April 3, 2006. He was the
former President and Sole Director of Deep Well
Oil & Gas Inc. from September 10, 2003 until
February 6, 2004. Mr. Roff is the co-president
of Brave Consulting, a private consulting and
investment corporation and has held his position
since 2001. Brave Consulting was engaged by Deep
Well Oil & Gas Inc. in July 2005 until March
2009. Mr. Roff has extensive experience working
with small cap public companies for more than
ten years. Prior to that, Mr. Roff was a
management consultant for Coopers & Lybrand
Consulting where he advised large financial
institutions, investment fund complexes and
other organizations on technology and internal
control strategies. Mr. Roff is an officer and
director of Arkson Nutraceuticals and Hudson’s
Grill International. Mr. Roff is a Chartered
Accountant with a B.A. degree from the
University of Western Ontario. |
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| Mr.
Curtis
J. Sparrow, P.Eng., MBA - Director and
Chief Financial Officer |
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| Mr.
Curtis J. Sparrow served as director of Deep
Well Oil & Gas Inc. from February 6, 2004
until June 29, 2005. On July 1, 2005, Mr.
Sparrow accepted a reappointment back to the
Board of Directors. From February 9, 2004 to
present Mr. Sparrow has been the Chief Financial
Officer, Corporate Secretary and Treasurer of
Deep Well Oil & Gas Inc. Since before May
1994, Mr. Sparrow has been a self-employed
management consultant. Mr. Sparrow has been
involved in the oil and gas industry in various
capacities for over 30 years. He held
directorships and senior officer positions with
junior exploration and development companies
before becoming a self-employed consultant. He
has since participated in the marketing side of
the oil and gas industry, and was part of an
acquisition team formed to assess and develop a
bid for a multi-billion dollar integrated oil
company. His experience also includes corporate
and project management, international businesses
and mining. Mr. Sparrow receives his Bachelor of
Science Degree in Engineering and Masters Degree
in Business Administration from the University
of Alberta. Mr. Sparrow is also a registered
Professional Engineer. |
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| Mr.
Malik Youyou - Director |
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| Mr.
Youyou is an experienced international
entrepreneur, investor and director of several
companies. With more than three decades of
business experience in highly competitive global
markets, beginning in his native France, Mr.
Youyou brings a strong international perspective
to Deep Well's Board. Mr. Youyou has created and
led several companies involved in the
development, branding, and marketing of luxury
goods from leading international houses
including Baume & Mercier, Cartier, Piaget,
Alfred Dunhill, Mont Blanc, Van Cleef and Arpels,
Chloe and Vacheron Constantin. Over the last two
decades Mr. Youyou successfully established the
luxury goods business in Russia and related
markets that emerged from the former Soviet
Union. |
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