Managemenrt

& Directors

Mark J. Balog
Chief Operating Officer

Tom Morrison
Vice President - Project Development

George F. Fink
President

Board of Directors

G. J. Drummond
Calgary, Alberta, Canada

G. F. Fink
Calgary, Alberta, Canada

C. R. Jonsson
Vancouver, British Columbia, Canada

F. W. Woodward
Calgary, Alberta, Canada

Garth E. Schultz
Vice President, Finance
Corporate Secretary