NAME POSITION COMPANY
CURTIS SACKVILLE CHAIRMAN WHITECAP RESOURCES
LES D. COOK VICE CHAIR CANADIAN NATURAL RESOURCES INC.
CORI SCHMIDT DIRECTOR NOVUS ENERGY
CAREY ROESLER DIRECTOR FIVE POINT ENERGY
DWIGHT BROST DIRECTOR INVICO ENERGY LTD.
ADAM BOWDEN DIRECTOR SATURN OIL & GAS
CHRIS GREEN DIRECTOR TEINE ENERGY