Directors

D. Nolan Blades (Chair)
Harry S. Campbell
Tullio Cedraschi
Peter T. Harrison
William O. Ingram
P. Michael Maher
David J. Sandmeyer
Rodger A. Tourigny

Audit Committee

Rodger A. Tourigny (Chair)
D. Nolan Blades
P. Michael Maher

Compensation Committee

P. Michael Maher (Chair)
D. Nolan Blades
Rodger A. Tourigny

Governance Committee

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

Reserves Committee

David J. Sandmeyer (Chair)
Harry S. Campbell
Peter T. Harrison

Corporate SIFT Tax Strategy Committee

D. Nolan Blades (Chair)
Harry S. Campbell
Tullio Cedraschi
David J. Sandmeyer
Rodger A. Tourigny

Officers

D. Nolan Blades
Chair of the Board

William O. Ingram
President and Chief Executive Officer

Michael J. Okrusko
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. Stone
Vice-President, Land

Michael J. Mogan
Controller

Karen C. Taylor
Manager, Investor Relations
and Corporate Secretary

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