Board of Directors

Randy M. Griffin is the Chairman of the Board of Directors and Chief Executive Officer of Mesa Energy Holdings, Inc. Mr. Griffin’s responsibilities include oversight of the business and administrative activities of the company, direction of the ongoing effort to identify potential acquisitions and evaluation of potential financing strategies.

See “Management Team” for more biographical information.

Ray L. Unruh is the President, Secretary of Mesa Energy Holdings, Inc.

See “Management Team” for more biographical information.

From 2006 to 2009, Mr. Cerna served as Chairman of the Board and CEO of Lucas Energy, Inc. (NYSE Amex: LEI). From 2004 to 2006, Mr. Cerna was President of the privately held Lucas Energy Resources. Mr. Cerna received a BS in Finance from the California State University, Chico, in 1990.

Monnie Greer joined Mesa on July 22, 2011 as a result of our acquisition of Tchefuncte Natural Resources, LLC and serves as Executive Vice President of Engineering. She has over 25 years of business, financial, engineering and geo-science experience in all phases of the upstream oil and gas business in the United States in both onshore and offshore venues from Michigan to South Texas and the Gulf Coast Region.

See “Management Team” for more biographical information.

Mr. Zaziski was President and CEO of Epsilon Energy Ltd. (TSX: EPS) from 2007 to 2009. From 2006 to 2007, Mr. Zaziski served as Chairman and CEO of PetroSouth Energy Corp. (OTCBB: PSEG). Mr. Zaziski graduated from Pennsylvania State University with a BS in petroleum engineering in 1976.

Mr. Hern served as President of Texaco Saudi, Inc., between 1981-1984, as Vice Chairman and Managing Director of Texaco Nigeria Limited, from 1984 through 1989, and as President of Texaco Brazil, from 1989 through 1994. He retired from Texaco, Inc. in 1994 after 25 years of service. Mr. Hern earned a B.A. in Chemistry from Austin College, an M.S. in Organic Chemistry from North Texas State University.