| James D. Nasso
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| Independent Chairman of the Board
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Age: 75
Bio & Compensation - Reuters
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| Sean Boyd
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| Vice Chairman of the Board, Chief Executive Officer
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Age: 50
Bio & Compensation - Reuters
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| Eberhard Scherkus
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| President, Chief Operating Officer, Director
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Age: 57
Bio & Compensation - Reuters
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| David Garofalo
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| Chief Financial Officer, Senior Vice President - Finance, Director
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Age: 43
Bio & Compensation - Reuters
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| R. Gregory Laing
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| Senior Vice President - Legal, General Counsel, Corporate Secretary
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Age: 50
Bio & Compensation - Reuters
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| Donald G. Allan
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| Senior Vice President - Corporate Development
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Age: 53
Bio & Compensation - Reuters
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| Alain Blackburn
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| Senior Vice President - Exploration
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Age: 52
Bio & Compensation - Reuters
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| Jean Robitaille
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| Senior Vice President - Technical Services
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Age: 46
Bio & Compensation - Reuters
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| Timothy Haldane
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| Senior Vice President, Latin America
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Age: 52
Bio & Compensation - Reuters
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| Daniel Racine
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| Senior Vice President - Operations
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Age: 45
Bio & Compensation - Reuters
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