Amazing Energy Board of Directors

Tony Alford

Tony Alford

Chairman of the Board of Directors
Mr. Alford has over thirty years of executive leadership and is the Founder and President of PBA Consultants, Inc., since April 1996, a consulting firm specializing in tax savings and cost reduction services, for many of the fortune 500 companies across the USA. Mr. Alford is also the Founder and CEO of Alford Investments, since 1993, a company which makes investments in real estate investment properties and natural resource companies. Mr. Alford attended Elon College in North Carolina and Liberty University, in Virginia where he studied business management and marketing. In 2009-2010 Mr. Alford was appointed as a director of Revett Minerals Company and was part of the Revett team that rang the bell on the NYSE Amex listing on Wall Street. He currently serves as a local board member for Wells Fargo Bank of NC, and several other nonprofit organizational boards. He and his wife Chris, founded their own foundation to support orphan care and mission work across the world.

Jed Miesner

Jed Miesner

Director
Jed Miesner is the founder of Amazing Energy Oil and Gas Co.. Mr. Miesner began his career in the oil and gas industry on a drilling rig in the Texas Panhandle in 1978. In 1982, he became involved with production where he helped install CO2 flood operations. Mr. Miesner later joined Exxon USA and remained with the company for 13 years. Drawing on his experience at Exxon, Mr. Miesner formed his own oil and gas company, L&R Energy Corporation, in 1994, and was involved in drilling projects throughout Texas and Oklahoma. In 2002, Mr. Miesner founded Jilpetco, Inc., an oil and gas operating company, as well as Petro Pro, Ltd., which is currently involved in multiple purchase and sale transactions throughout Texas, Oklahoma, Wyoming and Louisiana. Building upon his successes at Jilpetco, Inc., Mr. Miesner founded Amazing Energy, LLC in 2008 and formed Amazing Energy Oil and Gas Co. in 2010 to potentially serve as the vehicle to take the company public.

Rolf Berg

Rolf Berg

Director
Rolf founded Infinitive, Inc, a manufacturing “job shop,” in 1979. During the mid 1980's Rolf took on multiple products for large diesel engines, and until 2009, Rolf supported an original equipment manufacturer, or OEM, as well as a large after-market. Rolf is currently a supplier to Class 1 railroads and short lines both in the United States and abroad. Rolf’s interests and passions include aviation, aeronautics, photography and SCUBA, and he holds multiple ratings for fixed-wing land, sea and helicopter. Rolf has been married to Barb Berg for 31 years. The Bergs have two grown daughters and two black labs.

Darrell Carey

Darrell Carey

Director
Darrell R. Carey was raised in Pampa, Texas. He graduated from West Texas State University in 1977 at the top of his class with a bachelor's degree in Finance. Mr. Carey attended University of Texas Law School and graduated in 1979. He began his career with the Randall County District Attorney's office. Mr. Carey began working with Pioneer, a Fortune 500 oil and gas company in 1981. Mr. Carey was the senior staff attorney over the litigation department for Pioneer Energy until 1986. In 1986, Mr. Carey was appointed to serve as the judge for Randall County Court at Law. At the time that he took the bench, Mr. Carey was 30 years old and one of the youngest judges to be seated on the bench. Mr. Carey served as the Randall County Court at Law judge from 1986 until 1999. While on the bench, Mr. Carey was instrumental in establishing the High Plains Youth Center for juvenile offenders in the Texas Panhandle. Mr. Carey then went into private practice in 1999. His practice concentrates in oil and gas law, litigation, business law, family law, and appellate law. He has served on several boards for different corporations over the years.

Edward Devereaux

Edward Devereaux

Director
Mr. Devereaux has more than 45 yrs in the financial services & investment banking business. In the 1970's and 80's, he worked as an investment advisor & investment banker for national investment firms headquartered in New York. In the late 90's & mid 2000's, he served as president of a retail mutual fund company in California and later was appointed president of a newly formed New York based real estate investment trust. In 2007, Mr. Devereaux formed an investment banking consulting firm serving retail brokerage and registered investment advisory firms. In 2013, he became a member of the board of directors for a public oil and gas exploration-production company located in Dallas, serving as chairman of the company's audit committee until leaving the board in late 2017. Mr. Devereaux has participated in raising more than $10 billion of investment capital in his career. He has a BA from Hofstra University. From 2016 to present, he has held a staff position at a regional investment firm located in the southwest.

Bob Manning

Bob Manning

Director
Bob Manning has been a director of the Company since May of 2015. Mr. Manning is co-owner of Royal Glass of Amarillo, Ltd. located in Amarillo, Texas. Royal Glass of Amarillo, Ltd has designed, furnished and installed many premier projects. The company employs 50 people. He continues to own and manage this 62 year old company over the last 30 years. Mr. Manning was born in Fairview, Oklahoma and attended Barton County Community Junior College, Fort Hays State University and University of Oklahoma. Mr. Manning was the contract sales manager for two commercial building supply companies prior to purchasing Royal Glass of Amarillo, Inc. in 1985. Mr. Manning achieved the accredited credentials of AHC - Architectural Hardware Consultant - where he is called upon to design and write specifications for architectural firms. Business planning and business developments are key assets for Mr. Manning. He has helped form several companies in the Texas Panhandle area which have become very successful ventures.

Willard G. McAndrew III

Williard G. McAndrew III

Director
Mr. McAndrew has 44 years of experience in the oil and gas industry from field operations to refining to management. He began his career in 1969 working as a roustabout for Hercules Drilling Company in South Louisiana. Later he joined Exxon Corporation’s Refinery, Distillation and Specialties division in Baton Rouge, Louisiana, becoming the fourth generation in his family to work for Exxon. He was an operator on the Foster Wheeler #1 Pipe still that processed over 100,000 barrels of oil per day. Mr. McAndrew served as an Officer and Director for three years for Torchlight Energy, Inc. (NASDAQ: TRCH). Mr. McAndrew has served as President and owner of several companies involved in all phases of the oil and gas business from prospect acquisitions, drilling and/or recompleting hundreds of wells, owning over 200 miles of gas gathering and transmission pipelines in two states and large multi-well development projects. He has acted as strategic consultant to both private and public companies and was responsible for the structure, formation, funding and marketing of partnerships and joint-venture oil and gas financings. He attended Louisiana State University and served in the United States Marine Corps.

Kurt Koeppler

Kurt Koeppler

Director
Mr. Koeppler is Amazing Energy Oil and Gas Company's most recent board member. He is the President and Partner of Koeppler Management, a commercial and residential property management company since 1995. Mr. Koeepler is also a partner in City Center, a 500,000+ square foot commercial mall. He has served the community as a volunteer basketball coach and as a member of the Wisconsin Waterways Commission, appointed by Governor Jim Doyle. Mr. Koeppler is a proud board member of the Oshkosh Boys and Girls Club, and received the Marty Stein Philanthropy Award for the Midwest Region. Mr. Koeppler graduated from the University of Wisconsin Oshkosh with a BA in Political Science.