Corporate Information

Board Of Directors

Charles Williamson ²
Chairman, Talisman Energy Inc.
California, United States

Christiane Bergevin ^3,4
Quebec, Canada

Donald Carty ^1,5
Texas, United States

William Dalton ^1,2,3
Arizona, United States

Kevin Dunne ^4,6
Tortola, British Virgin Islands

Harold Kvisle ^5,6
Alberta, Canada

John Manzoni ^2,4
Alberta, Canada

Lisa Stewart ^5,6
Texas, United States

Peter Tomsett ^4,5
British Columbia, Canada

John Watson ^1,6
Alberta, Canada

Charles Winograd ^1,3
Ontario, Canada

Executive

John Manzoni
President and Chief Executive Officer

Paul Blakeley
Executive Vice-President
International Operations (East)

Richard Herbert
Executive Vice-President
International Exploration

Bob Rooney
Executive Vice-President
Legal and General Counsel

Paul Smith
Executive Vice-President
North American Operations

Scott Thomson
Executive Vice-President
Finance and Chief Financial Officer

Nick Walker
Executive Vice-President
International Operations (West)

Helen Wesley
Executive Vice-President
Corporate Services

1. Member of Audit Committee
2. Member of Executive Committee
3. Member of Governance and Nominating Committee
4. Member of Health, Safety and Environment and Corporate Responsibility Committee
5. Member of Human Resources Committee
6. Member of Reserves Committee