Corporate Information

Directors

Jamie Biluk (1)(2)(3)
Chairman
Independent Businessman
Calgary, Alberta

Lee A. Baker, P.Geol. (3)
President & CEO
Nordegg
Calgary, Alberta

Ian Ferguson, C.A., C.F.A. (1)(2)(3)
Principal Camcor Capital Inc.
Calgary, Alberta

Michael L. Rose, P.Geol. (3)
President & CEO
Tourmaline Oil Corp.
Calgary, Alberta

Don Driscoll (1)
Independent Businessman
Calgary, Alberta

Bruce Fiell (1)(2)
Principal
Palisade Capital Management
Calgary, Alberta

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

Officers and Senior Management

Lee A. Baker
President & CEO

Kevin Hertz
Vice President Operations & COO

John E. Polnick
Vice President Finance & CFO

James Junker
Vice President Land

Ron Grams
Vice President Exploration

Greg Kubat
Vice President Engineering

Doug Bonar
Geophysicist (consultant)

Fred Purcell
Field Superintendent

Daryl D. Zemek
Controller

Operations Managers

Dean Nelson
Completions

Gary Connolly
Drilling

Larry Henderson
Construction

Marlene Stewert
Corporate Secretary

Legal Counsel

Macleod Dixon LLP
Calgary, Alberta

Auditors

Collins Barrow Calgary LLP
Calgary, Alberta

Reserves