| Robert Lawrence Phillips QC
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| Independent Chairman of the Board
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Age: 61
Bio & Compensation - Reuters
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| Kevin A. Neveu
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| President, Chief Executive Officer, Non-Independent Director
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Age: 51
Bio & Compensation - Reuters
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| Robert J. McNally
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| Chief Financial Officer, Executive Vice President
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Bio & Compensation - Reuters
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| Niels Espeland
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| President - International Operations
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Bio & Compensation - Reuters
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| Gene C. Stahl
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| President - Drilling Operations
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Bio & Compensation - Reuters
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| Douglas J. Strong
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| President - Completion & Production Services
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Bio & Compensation - Reuters
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| Joanne L. Alexander
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| Senior Vice President, General Counsel, Corporate Secretary
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Bio & Compensation - Reuters
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| Douglas B. Evasiuk
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| Senior Vice President, Sales and Marketing - North America
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Bio & Compensation - Reuters
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| Kenneth J. Haddad
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| Senior Vice President - Business Development
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Bio & Compensation - Reuters
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| Darren J. Ruhr
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| Senior Vice President - Corporate Services
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Bio & Compensation - Reuters
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