At FHOA's Annual Meeting held in Red Deer, Alberta, on April 18, 2009, the following individuals were unanimously elected to hold office as members of the board of directors for the coming year.

Mrs. Sybil Evans, a retired businesswoman living in Ponoka, Alberta who owns mineral rights in the Wood River Field and has been active in community affairs for many years;

Mr. James Harriman, a businessman formerly involved in the grain industry and living in Calgary, Alberta who owns mineral rights in the Vulcan Field;

Mr. Doug Leeds, a cattle rancher living in Claresholm, Alberta who owns mineral rights in the Eastmont Field;

Mr. Joe Lehane, a partner in the legal firm of Miller, Lehane and Wild LLP of Innisfail, Alberta who specializes in mineral leasing and estate planning;

Mr. Patrick McDonald, a retired university administrator living in Lethbridge, Alberta who owns mineral rights in the St. Albert - Big Lake field;

Mr. Brad Murray, a petroleum engineer living in Calgary whose family owns mineral rights in the Chigwell field;

Mr. Michael Niven, a partner in the legal firm of Carscallen Leitch LLP of Calgary, Alberta specializing in oil and gas law and gross royalty trust agreements;

Mrs. Orleen Pearson, a retired teacher and counselor living in Sherwood Park, Alberta who owns mineral rights in the Bashaw field;

Mrs. Else Pedersen, a retired businesswoman living in Ponoka, Alberta whose family owns mineral rights in the Ponoka Field;

Mr. Douglas Rae, a principal in the legal firm of Rae and Company of Calgary, Alberta specializing in natural resources law, aboriginal law and litigation;

Mr. Frank Russell, a geologist and rancher living in the Lethbridge area who owns mineral rights in the Penny field;

Mr. David Speirs, a petroleum geologist living in Calgary who owns mineral rights in the Stettler field;

Mrs. Leanne Walton, a retired teacher and farmer living in Tees, Alberta whose family owns mineral rights in the Bashaw field;

Mr. Ross Watson, an entrepreneur and third generation farmer living near Eckville, Alberta who owns mineral rights in the Sylvan Lake field;

Mr. Keith Wilson, a lawyer and principal in the Wilson Law Office who lives in Edmonton and specializes in agricultural and mineral rights issues;