James R. Rothwell
Non-Executive Chairman, Audit Committee Member

Kenneth E. MacNeill
President, Chief Executive Officer,
Director

Harvey J. Bay
Chief Operating Officer,
Chief Financial Officer, Director

Arnie E. Hillier
Director, Audit Committee Member, Compensation Committee Member

Robert A. McCallum
Director, Corporate Governance Committee Member

A. Neil McMillan
Director, Audit Committee Member, Compensation Committee Member

William E. Stanley
Director, Compensation Committee Member, Corporate Governance Committee Member

Brian M. Mennell
Director, Corporate Governance Committee Member

George H. Read
Senior Vice President Exploration and Development

Duane D. DeRosier
Vice President Administration

Eric H. Cline
Vice President Corporate Affairs

Terri L. Uhrich
Corporate Secretary