Managemenrt

& Directors

Officers

John D. Wright
President & CEO

Chris J. Bloomer
Senior Vice President and
Chief Operating Officer, Heavy Oil

Andrew D. Grasby
Corporate Secretary

Andrea Hatzinikolas
Assistant Corporate Secretary

Peter Hawkes
Vice President Exploration, Canadian Business Unit

Allen Knight
Vice President New Ventures

Rene Laprade
Vice President Operations

Richard Press
Vice President Land and Contracts

Corey C. Ruttan
Senior Vice President and Chief Financial Officer

Doreen M. Scheidt
Corporate Controller

R. Gregg Smith
Senior Vice President and
Chief Operating Officer, Canada

Directors

James D. Tocher (1)(3)
Chairman
Calgary, Alberta

Chris J. Bloomer
Calgary, Alberta

Ian S. Brown (2)
Calgary, Alberta

Louis L. Frank
North Woodstock, New Hampshire

Neil McCrank
Calgary, Alberta

Kenneth R. McKinnon (1)(2)
Calgary, Alberta

Jerald L. Oaks (3)
Greenwood Village, Colorado

Dr. Harrie Vredenburg (1)(2)
Calgary, Alberta

John D. Wright (3)
Calgary, Alberta

(1) Member of the Compensation Committee
(2) Member of the Audit Committee
(3) Member of the Reserves Committee