Directors

James D. Tocher (1)(3)
Chairman
Calgary, Alberta

Chris J. Bloomer
Calgary, Alberta

Ian S. Brown (2)
Calgary, Alberta

Louis L. Frank
North Woodstock, New Hampshire

Kenneth R. McKinnon (1)(2)
Calgary, Alberta

Jerald L. Oaks (3)
Greenwood Village, Colorado

Dr. Harrie Vredenburg (1)(2)
Calgary, Alberta

John D. Wright (3)
Calgary, Alberta

(1) Member of the Compensation Committee
(2) Member of the Audit Committee
(3) Member of the Reserves Committee

Officers

John D. Wright
President & CEO

Chris J. Bloomer
VP Heavy Oil

Andrew D. Grasby
Corporate Secretary

Richard Press
VP Land and Contracts

Corey C. Ruttan
VP Finance & CFO

Doreen M. Scheidt
Corporate Controller

R. Gregg Smith
VP Canada