| Paul A. Bragg
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| Chairman of the Board, Chief Executive Officer
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Age: 55
Bio & Compensation - Reuters
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| Douglas G. Smith
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| Chief Financial Officer, Treasurer
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Age: 43
Bio & Compensation - Reuters
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| Douglas W. Halkett
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| Chief Operating Officer
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Age: 51
Bio & Compensation - Reuters
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| Edward G. Brantley
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| Chief Accounting Officer, Controller
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Age: 57
Bio & Compensation - Reuters
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| Donald Munro
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| Vice President - Operations
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Age: 57
Bio & Compensation - Reuters
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| Michael R.C. Derbyshire
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| Vice President - Marketing
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Age: 58
Bio & Compensation - Reuters
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| Christopher G. DeClaire
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| Vice President, Secretary
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Age: 53
Bio & Compensation - Reuters
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| William L. Thomson
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| Vice President - Assets and Engineering
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Age: 41
Bio & Compensation - Reuters
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| Steinar Thomassen
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| Lead Independent Director
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Age: 65
Bio & Compensation - Reuters
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| John C.G. O'Leary
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| Director
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Age: 56
Bio & Compensation - Reuters
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