Board of Directors

Curtis D. Bartlett
Non-Executive Director, Member of Operations & Reserves Committee

John F. Bechtold
Non-Executive Director
Member of Corporate Governance and HR Committee and Operations and Reserves Committee

Robert J. Engbloom
Non-Executive Director
Member of Corporate Governance and HR Committee

Wayne K. Foo
President and CEO
Member of Corporate Governance & HR Committee

Norman F. McIntyre
Chairman of the Board of Directors
Chair of Operations & Reserves Committee

Ron D. Miller
Non-Executive Director, Chair of Finance & Audit Committee
Member of Corporate Governance & HR Committee

W. A. (Alf) Peneycad
Non-Executive Director, Member of Finance & Audit and
Corporate Governance & HR Committees

Paul D. Wright
Non-Executive Director
Member of the Finance & Audit Committee