Stuart O'Connor
Chairman of the Board
President, Timber Ridge Capital Ltd.
Alberta

W. J. (Bill) Lingard
President and Chief Executive Officer, Flint Energy Services Ltd.
Alberta

John Bates
President, Flint Resources Company, LLC
Oklahoma

C. Douglas Annable
President, CD Consulting Inc.
(Former President, Energy and Mining Division, AMEC Americas Limited)
Alberta

Philip C. Lachambre
President, PCML Consulting Inc.
(Former Executive Vice President and Chief Financial Officer, Syncrude Canada Ltd.)
Alberta

T. D. (Terry) Freeman
Managing Director, Northern Plains Capital
Alberta

Roger Thomas
Chairman, Maxxam Analytics International Corporation
(Former Executive Vice President North America, Nexen Inc.)
Alberta

Ian Reid
Vice Chair, The Churchill Corporation
(Former President, Finning (Canada))
Alberta