Dixie Energy Holdings (US), Ltd. – Board of Directors

Dixie Energy Trust Invesment

David G. Anderson

Director

Mr. Anderson has over 20 years of financial experience in the oil and gas industry. Prior to his appointment as the President of the Administrator, he has been Chief Financial Officer of EmberClear Corp. (a project development company) since 2003. Mr. Anderson has been Chief Executive Officer of Winsome Capital Inc. (a private venture capital firm) since 1993.

Mr. Anderson was founder and director of Bison Resources Ltd. (an oil and gas exploration and production company), from May 1997 to January 2006. David was founder, director and Executive Vice President of Outrider Resources Ltd. from August 1993 to December 1996. David has extensive experience in the structuring and finance of public and private corporations.

Dixie Energy Trust Invesment

William McGowin

Director

Mr. McGowin serves as counsel to The Kullman Firm, a regional law firm with offices in Louisiana, Mississippi, and Alabama.

Mr. McGowin has practiced law for over 23 years, specializing in the areas of corporate governance, business law, taxation, and business succession. He has served as a director and corporate secretary for many local and regional businesses, and brings significant experience and expertise in corporate governance to the Board. He is currently a director of a large local real estate company and manages a multimillion-dollar charitable foundation.

Mr. McGowin also regularly serves as trustee and executor for his clients, most recently managing assets under trust in excess of $40 million. Mr. McGowin earned a B.A. in Political Science from the University of the South at Sewanee, Tennessee (1985), a J.D. from the University of Alabama School of Law (1989), and an LL.M. (Taxation) from New York University School of Law (1990). He is admitted to practice law in the State of Alabama, the U.S. 11th Circuit Court of Appeals, and the United States Tax Court.