Kenneth E. MacNeill
President, Chief Executive Officer,
Director

Harvey J. Bay
Chief Financial Officer, Director

A. Neil McMillan
Director, Audit Committee Member, Compensation and Corporate Governance Committee Chair

Arnie E. Hillier
Director, Audit Committee Chair, Compensation and Corporate Governance Committee Member

Brian M. Menell
Director, Audit Committee Member, Compensation and Corporate Governance Committee Member

George H. Read
Senior Vice President Exploration and Development