Board of Directors
| John J. Komarnicki Calgary, Alberta Chairman & CEO |
Graham A. Karklin (3)(4) Vancouver, British Columbia |
| James S. Bunyan (2)(3) London, England |
Gordon L. Levang (1)(3) Calgary, Alberta |
| Richard K. Gorton (2)(4) Tanja, New South Wales, Australia |
Clarence K. Wagenaar (1)(2) Calgary, Alberta |
| Michael E. Hriskevich (1)(4) Calgary, Alberta |
(1) Member of Audit Committee
(2) Member of Corporate Governance Committee
(3) Member of Compensation Committee
(4) Member of Technical Committee