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 General Counsel, Corporate Secretary & Manager of Land Paramount Resources Ltd. 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 |