Frederick Zeidman – Petro River Oil
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Fred Zeidman has served as Chairman of the Board of Directors of Petroflow Energy Corporation since September 2011.  Mr. Zeidman has also served as a director of Hyperdynamics Corporation since 2009 and as a director of Prosperity Bancshares, Inc. since 1986.  He served as trustee for the AremisSoft Liquidating Trust since 2004.  In March 2008, Mr. Zeidman was appointed the Interim President of Nova Biosourc Fuels, Inc., a publicly traded biodiesel technology company; he served in that position until the company’s acquisition in November 2009.  Mr. Zeidman also served as a director of Nova from June 2007 to November 2009.  From August 2009 through November 2009, Mr. Zeidman served as Chief Restructuring Officer for Transmeridian Exploration, Inc.  He also served as CEO, President and Chairman of the Board of Seitel Inc., an oil field services company, from June 2002 until its sale in February 2007.  Mr. Zeidman served as a Managing Director of the law firm Greenberg Traurig, LLP from July 2003 to December 2008.  Mr. Zeidman has served as CEO, Interim CEO and Chairman of the Board of a variety of companies, including several in the oil and gas sector.  In March 2013, Mr. Zeidman was appointed to the Board of Straight Path Communications Inc.  Mr. Zeidman is the Chairman Emeritus of the United States Holocaust Memorial Council.  He was appointed to that position by former President George W. Bush in March 2002 and served from 2002-2010.  He is also Chairman Emeritus of the University of Texas Health Science System Houston and is on the Board of Trustees of the Texas Heart Institute (where he currently serves as Interim CFO). He currently serves on the Board of Directors and Executive Committee of the University of Saint Thomas and chairs its Development Committee and Houston Community College.  Mr. Zeidman received his Bachelor of Science from Washington University and a Masters of Business Administration from New York University. Mr. Zeidman’s extensive experience as an executive in senior management positions, including oil and gas exploration, oil services and related companies, in combination with his legal and board experience, add significant value to the Company in assessing challenges and in addressing organizational and development hurdles.