David J. Reid
• President & CEO of Delphi Energy

Tony Angelidis
• Senior Vice President Exploration of Delphi Energy

Harry S. Campbell, Q.C.
• Senior Partner and Chairman of the Executive Committee with law firm Burnett    Duckworth Palmer

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

Andrew E. Osis
• Independent businessman

Lamont C. Tolley
• Independent businessman