Board of Directors
| Michael E. Hriskevich (1)(2)(4) Calgary, Alberta |
John J. Komarnicki Calgary, Alberta Chairman & CEO |
| Gordon L. Levang (1)(3)(4) Calgary, Alberta |
Elmer B. Stewart Calgary, Alberta Technical Consultant |
| Clarence K. Wagenaar (1)(2)(3) Calgary, Alberta |
James S. Bunyan (2)(3)(4) London, England |
(1) Member of Audit Committee
(2) Member of Corporate Governance Committee
(3) Member of Compensation Committee
(4) Member of Reserves Committee