Management

Daniel T. Wilson,
Chief Executive Officer

Ronald J. Peshke,
President

Hugh M. Thomson,
Vice President, Finance
Chief Financial Officer

Sony Gill,
Corporate Secretary

Directors

Daniel T. Wilson¹ - Chairman
Calgary, Alberta

William C. MacDonald¹
Calgary, Alberta

Murray M. Frame¹
Calgary, Alberta

Ronald J. Peshke
Calgary, Alberta

Note: ¹ Audit Committee