| William D. Pugliese
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| Independent Chairman of the Board
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Bio & Compensation - Reuters
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| Stephen J. J. Letwin
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| President, Chief Executive Officer, Director
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Age: 55
Bio & Compensation - Reuters
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| Carol T. Banducci
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| Chief Financial Officer, Executive Vice President
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Age: 51
Bio & Compensation - Reuters
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| P. Gordon Stothart
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| Chief Operating Officer, Executive Vice President
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Bio & Compensation - Reuters
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| Jeffery A. Snow
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| Senior Vice President, General Counsel, Corporate Secretary
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Bio & Compensation - Reuters
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| Lisa M. Zangari
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| Senior Vice President - Human Resources
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Bio & Compensation - Reuters
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| Michael Donnelly
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| Senior Vice President - Exploration
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Bio & Compensation - Reuters
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| Benjamin Little
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| Senior Vice President - Corporate Affairs
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Bio & Compensation - Reuters
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| Denis Miville-Deschenes
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| Senior Vice President - Project Development
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Bio & Compensation - Reuters
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| Paul B. Olmsted
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| Senior Vice President - Corporate Development
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Bio & Compensation - Reuters
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