Directors

Jerald L. Oaks (2)
Chairman
Greenwood Village, Colorado, USA

Alastair MacDonald(1)
Pembroke, Bermuda

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

Ernesto Sarpi (3)
Naples, Italy

Enrique Umaña-Valenzuela (1)
Bogotá, Colombia

John D. Wright (3)
Calgary, Alberta, Canada

Geir Ytreland (2)(3)
Droebak, Norway

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

Officers

John D. Wright
President & CEO

Mark R. Holliday
VP Operations

Alastair MacDonald
Corporate Secretary

Tannya E. Morales
Corporate Controller

John (Jack) F. Scott
Executive VP & Country Manager

Corey C. Ruttan
VP Finance & CFO