Board of Directors

David J. Reid
President & CEO of Delphi Energy

Harry S. Campbell, Q.C. (Chair)
Chairman Emeritus, Burnet, Duckworth & Palmer LLP

Peter T. Harrison
Manager Oil and Gas Investments, CN Investment Division

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

David J. Sandmeyer
Independent Businessman

Lamont C. Tolley
Independent Businessman