C. H. Riddell Chairman of the Board Calgary, Alberta J. H. T. Riddell President and Chief Executive Officer Calgary, Alberta M. H. Dilger Vice President, Business Development Pembina Pipeline Corporation Calgary, Alberta | R.M. MacDonald Independent Businessman and Corporate Director Calgary, Alberta E.M. Shier Partner Heenan Blaikie LLP Calgary, Alberta D.F. Textor Portfolio Manager, Dorset Energy Fund and Partner, Knott Partners Management LLC Locust Valley, New York | W.A. Gobert Independent Businessman Calgary, Alberta D.A. Garner Independent Businessman, Calgary, Alberta |