Effective October 1, 2012, Nancy Stephenson was appointed to serve as a member of the Board of Directors of Fieldpoint Petroleum Corp. Nancy Stephenson, age 59, has been a Director of the company since October 1, 2012. Ms. Stephenson was the Chief Accounting Officer for Cross Border Resources Inc. from August 10, 2011 through July 31, 2012 when she resigned as an officer but remained on staff through August 31, 2012.

Ms. Stephenson has over 30 years of accounting experience, primarily in publicly traded companies in the energy business. From March 2003 to February 2010, she served as Compliance Reporting Manager for TXCO Resources Inc.