Directors

William W. Siebens (Chair)
D. Nolan Blades
Harry S. Campbell
Tullio Cedraschi
Peter T. Harrison
Russell J. Hiscock
P. Michael Maher
David J. Sandmeyer

Audit Committee

D. Nolan Blades (Chair)
Peter T. Harrison
P. Michael Maher

Compensation Committee

Peter T. Harrison (Chair)
D. Nolan Blades
P. Michael Maher

Governance Committee

P. Michael Maher (Chair)
Harry S. Campbell
Tullio Cedraschi

Reserves Committee

D. Nolan Blades (Chair)
Harry S. Campbell
Peter T. Harrison

Corporate SIFT Tax Strategy Committee

William W. Siebens (Chair)
D. Nolan Blades
Harry S. Campbell
Tullio Cedraschi

Officers

William W. Siebens
Chair of the Board

David J. Sandmeyer
President & Chief Executive Officer

William O. Ingram
Executive Vice-President and Chief Operating Officer

Joseph N. Holowisky
Senior Vice-President, Special Projects

Garry W. Bieber
Vice-President, Production

J. Frank George
Vice-President, Exploitation

Darren G. Gunderson
Vice-President, Finance and Chief Financial Officer

Michael J. Okrusko
Vice-President, Land

Michael J. Mogan
Controller

Karen C. Taylor
Manager, Investor Relations
and Corporate Secretary

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