Directors' Biographies

John A. Brussa
Calgary, Alberta

William E. Andrew
Calgary, Alberta

James C. Smith ^(1)(2)(3)
Calgary, Alberta

George H. Brookman⁽²⁾⁽⁴⁾⁽⁵⁾
Calgary, Alberta

James E. Allard ⁽¹⁾
Calgary, Alberta

Frank Potter ⁽¹⁾⁽⁴⁾
Toronto, Ontario

Shirley A. McClellan^(1)(4)(5)
Hanna, Alberta

Robert G. Brawn ⁽³⁾⁽⁵⁾
Calgary, Alberta

Daryl Gilbert ⁽³⁾⁽⁵⁾
Calgary, Alberta

R. Gregory Rich ⁽²⁾⁽⁴⁾
Houston, Texas

Jack Schanck
Missouri City, Texas

Notes:

(1) Member of the Audit Committee
(2) Member of the Human Resources & Compensation Committee
(3) Member of the Reserves Committee
(4) Member of the Corporate Governance Committee
(5) Member of the Health, Safety and Environment Committee