Douglas R. Martin ⁽¹⁾⁽²⁾
President
Charles Avenue Capital Corp.
Calgary, Alberta

Edwin V. Dodge ^(3)(9)(11)
Corporate Director
Vancouver, British Columbia

Robert B. Hodgins
Corporate Director
Calgary, Alberta

Gordon J. Kerr
President & Chief Executive Officer
Enerplus Resources Fund
Calgary, Alberta

Robert L. Normand ⁽⁶⁾⁽⁹⁾
Corporate Director
Rosemere, Québec

David O'Brien
Corporate Director
Calgary, Alberta

Glen D. Roane ^(5)(10)
Corporate Director
Canmore, Alberta

W. C. (Mike) Seth ⁽³⁾⁽⁷⁾

President
Seth Consultants Ltd.
Okotoks, Alberta

Donald T. West ^(7)(12)
Corporate Director
Calgary, Alberta

Harry B. Wheeler ⁽⁵⁾⁽⁸⁾
President
Colchester Investments Ltd.
Calgary, Alberta

Clayton Woitas
Corporate Director
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 & Nominating Committee

⁽⁴⁾  Chairman of the Corporate Governance & Nominating Committee

⁽⁵⁾  Member of the Audit & Risk Management Committee

⁽⁶⁾  Chairman of the Audit & Risk Management Committee

⁽⁷⁾  Member of the Reserves Committee

⁽⁸⁾  Chairman of the Reserves Committee

⁽⁹⁾   Member of the Compensation & Human Resources Committee

⁽¹⁰⁾ Chairman of the Compensation & Human Resources Committee

⁽¹¹⁾ Member of the Environment, Health & Safety Committee

⁽¹²⁾ Chairman of the Environment, Health & Safety Committee

Gordon J. Kerr
President & Chief Executive Officer

Garry A. Tanner
Executive Vice President & Chief Operating Officer

Ian C. Dundas

Robert J. Waters
Senior Vice President & Chief Financial Officer

Jo-Anne M. Caza
Vice President, Investor Relations & Corporate Communications

Ray Daniels
Vice President, Oil Sands

Rodney D. Gray
Vice President, Finance

Larry P. Hammond
Vice President, Operations

Lyonel G. Kawa
Vice President, Information Services

Jennifer F. Koury
Vice President, Corporate Services

Eric G. Le Dain
Vice President, Marketing

David A. McCoy
Vice President, General Counsel & Corporate Secretary

Daniel M. Stevens
Vice President, Development Services

Wayne G. Ford
Controller, Operations

Jodine J. Jenson Labrie
Controller, Finance