Board of Directors

David Reid
President & CEO of Delphi Energy

Harry Campbell, Q.C.
Chairman, Burnet, Duckworth & Palmer LLP

Robert Lehodey, Q.C.
Partner, Osler, Hoskin & Harcourt LLP

Andrew Osis
Independent Businessman

Lamont Tolley
Independent Businessman

David Sandmeyer
Director, Freehold Royalties Ltd.