| Allan P. Markin
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| Chairman of the Board
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Age: 63
Bio & Compensation - Reuters
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| Steve W. Laut
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| President, Chief Operating Officer, Non Independent Director
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Age: 51
Bio & Compensation - Reuters
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| John G. Langille
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| Vice Chairman of the Board
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Age: 63
Bio & Compensation - Reuters
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| N. Murray Edwards
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| Vice Chairman of the Board
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Age: 49
Bio & Compensation - Reuters
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| Douglas A. Proll
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| Chief Financial Officer, Senior Vice President - Finance
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Age: 58
Bio & Compensation - Reuters
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| Real M. Cusson
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| Senior Vice President - Marketing
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Age: 58
Bio & Compensation - Reuters
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| Allen M. Knight
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| Senior Vice President - International & Corporate Development
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Age: 59
Bio & Compensation - Reuters
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| Tim S. McKay
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| Senior Vice President - Operations
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Age: 47
Bio & Compensation - Reuters
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| Lyle G. Stevens
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| Senior Vice President - Exploitation
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Age: 54
Bio & Compensation - Reuters
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| Real J.H. Doucet
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| Senior Vice President - Oil Sands
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Age: 56
Bio & Compensation - Reuters
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