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BOARD OF DIRECTORS
Douglas R. Martin (1)(2)
President
Charles Avenue Capital Corp.
Calgary, Alberta
Edwin Dodge (3)(9)(11)
Corporate Director
Calgary, Alberta
Gordon J. Kerr
President & Chief Executive Officer
EnerMark Inc.
Calgary, Alberta
Robert L. Normand (6)(9)
Corporate Director
Rosemere, Québec
Glen D. Roane (5)<sup>(10)</sup>
Corporate Director
Canmore, Alberta
W. C. (Mike) Seth (7)
Chairman
McDaniel & Associates Consulting Ltd.
Calgary, Alberta
Donald T. West (7)(12)
Corporate Director
Calgary, Alberta
Harry B. Wheeler (5)(8)
President
Colchester Investments Ltd.
Calgary, Alberta
Robert L. Zorich (4)(11)
Managing Director
EnCap Investments L.P.
Houston, Texas
(1) Chairman of the Board
(2) Ex-Officio member of all Committees of the Board
(3) Member of the Corporate Governance and Nominating Committee
(4) Chairman of the Corporate Governance and Nominating Committee
(5) Member of the Audit and Risk Management Committee
(6) Chairman of the Audit and Risk Management Committee
(7) Member of the Reserves Committee
(8) Chairman of the Reserves Committee
(9) Member of the Compensation and Human Resources Committee
(10) Chairman of the Compensation and Human Resources Committee
(11) Member of the Environment, Health and Safety Committee
(12) Chairman of the Environment, Health and Safety Committee
OFFICERS
Gordon J. Kerr
President & Chief Executive Officer
Heather J. Culbert
Senior Vice President, Corporate Services
Ian C. Dundas
Senior Vice President, Business Development
Garry A. Tanner
Senior Vice President & Chief Operating Officer
Eric P. Tremblay
Senior Vice President, Capital Markets
Robert J. Waters
Senior Vice President & Chief Financial Officer
Jo-Anne M. Caza
Vice President, Investor Relations
Rodney D. Gray
Vice President, Finance
Larry P. Hammond
Vice President, Operations
David A. McCoy
Vice President, General Counsel & Corporate Secretary
Daniel M. Stevens
Vice President, Development Services
Wayne G. Ford
Controller, Operations
Jodie J. Jenson-Labrie
Controller, Finance
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