Directors

Jerald L. Oaks (1)(2)
Chairman
Denver, Colorado, USA

Alastair MacDonald
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

Alastair MacDonald
Corporate Secretary

Tannya E. Morales
Corporate Controller

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

Corey C. Ruttan
VP Finance & CFO