Management and Directors

THE ALLIED ENERGY MANAGEMENT TEAM

The promising business endeavors of Allied Energy Corporation are planned, executed and overseen by a strong and growing management team that is focused on results-oriented management and fiscal prudence. The skill sets that the management team brings to bear on the future fortunes of the Company include a wealth of executive experience at the senior levels in Corporate Governance, Financial Management, Marketing & Sales, Technology and Sustainable Development.

OFFICERS and DIRECTORS

Morgan Scudi

President  & Secretary — Director

Morgan J.C. Scudi, received his BS and MS from the University of Tennessee and his JD from The American University in Washington, D.C. He has extensive management experience as the head of several start-up companies. He is also managing partner of Scudi & Ayers, LLP.

George Monteith

Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary — Director

Mr. Monteith has over 30 years’ experience in executive authority and management responsibilities with resource based companies. Having provided geological services to the resource industry for the past 37 years Mr. Monteith has worked on mining and oil and gas projects around the globe, including Canada, United States, Africa, South America and Asia.

Mr. Monteith attended Haileybury School of Mines from 1972 to 1973, Brock University in 1976, York University including courses in Economics and Management from 1975 to 1977 and the University of Toronto including courses in Economic Geology at Master Level from 1977 to 1978. Mr. Monteith served as a staff Geologist for the Geological Survey of Canada from 1976 to 1977. From 1978 to 1981 he served as President and Director of Coronation Gold, Inc., on OTC Toronto based company involved in gold exploration in the High Arctic as well as oil and gas exploration in Texas and Oklahoma.

Mr. Monteith served as a director of Lava Cap Resources Limited, a TSE listed issued from 1979 to 1983. Mr. Monteith served as President and Chief Executive Officer of American DME Inc. in Rockwell, Texas from 1995 to 2005. Mr. Monteith currently serves as a member of the Board of Directors and Chief Executive Officer of Canagco Mining Corp., a Toronto based Silver Exploration and Development Company working in the Cobalt Mining Camp of North Eastern Ontario. As announced May 8, 2014, Canagco Mining Corp. is in process of completing a share exchange arrangement with TSX listed Kerr Mines.

In addition, Mr. Monteith has worked as a consultant to the resource industry for many clients including Willingdon Resources – Toronto, John Pol Explorations – Toronto, Watts Mining and Consulting – Toronto, Caviar Minerals – Toronto, Blackstone Minerals – Toronto and Lenora Explorations – Timmins Ontario.

Gordon H. Johnson

Director

Mr. Johnson was reared in the oil and gas business, as his father was a drilling contractor and oil producer for over 50 years. Additionally, his grandfather and two uncles were practicing petroleum engineers. After leaving the University of Texas in September, 1965 he was employed by two major and two large independent oil companies, receiving experience in Texas, New Mexico, Oklahoma, Montana, North Dakota, and Louisiana.

In 1972 he joined the ranks of the independent oil operators. He has since served as President of several companies, one of which held a fully subscribed underwriting for $6,000,000 in 1981 and was traded on NASDAQ. During his career he has been responsible for generating geological prospects, acquisition of oil and gas leases and producing properties, generation of drilling funds, supervision of the drilling and completion of numerous oil and gas wells, and coordination of several mergers. Mr. Johnson’s present company concentrates in acquiring existing wells for remediation and re-completion as well as generating development drilling prospects.

As the Company’s business develops, it is envisioned that the Board of Directors and/or the Management Team will be expanded, as required, to facilitate and support corporate growth.