CHRISTIANE BERGEVIN was appointed Executive Vice-President, Strategic Partnerships, Office of the President, of Desjardins Group in August 2009. Prior to that, she was Senior Vice-President and General Manager, Corporate Projects, with SNC-Lavalin Group Inc. For the 18 years prior to that, Ms. Bergevin held several executive and international finance positions with various SNC-Lavalin subsidiaries including as President of SNC-Lavalin Capital Inc., its finance advisory arm, between 2001 and 2008.

DONALD CARTY served as Vice Chairman and Chief Financial Officer of Dell Inc. from January 2007 until mid 2008. From 1998 to 2003, he was the Chairman and Chief Executive Officer of AMR Corp. and American Airlines. Prior to that, Mr. Carty served as President of AMR Airline Group and American Airlines. Mr. Carty was the President and Chief Executive Officer of Canadian Pacific Airlines from March 1985 to March 1987.

WILLIAM R.P. DALTON was Chief Executive of HSBC Bank plc from 1998 to 2004, Executive Director of HSBC Holdings plc from 1998 to 2004, Global Head of Personal Financial Services for HSBC Group from 2002 to 2004 and held various positions in the Canadian operations of HSBC prior to 1998.

KEVIN S. DUNNE has held various international senior and executive management positions with BP plc, including General Manager of Abu Dhabi Company for Onshore Oil Operations (ADCO), a BP joint venture, from 1994 to 2001, Corporate Associate President of BP Indonesia from 1991 to 1994 and Corporate Head of Strategy for the BP Group based in London from 1990 to 1991.

HAROLD KVISLE was appointed as President and CEO of the Company on September 10, 2012. Mr. Kvisle was President and Chief Executive Officer of TransCanada Corporation (oil and gas company) from May 2003 and of TransCanada PipeLines Limited (‘‘TCPL’’) (pipeline company) from May 2001 until his retirement in 2010. Prior to his employment with TCPL, Mr. Kvisle was the President of Fletcher Challenge Energy Canada Inc. (oil and gas company) from 1990 to 1999. Mr. Kvisle has worked in the oil and gas industry since 1975 and in the utilities and power industries since 1999. Mr. Kvisle holds a Bachelor of Science with Distinction in Engineering from the University of Alberta and a Master of Business Administration from the University of Calgary.

BRIAN LEVITT is Chairman of the Toronto-Dominion Bank and is a non-executive co-chair of Osler, Hoskin & Harcourt LLP (law firm). Mr. Levitt joined Osler in 1976. In 1991, he became President and was subsequently named CEO of Imasco Limited (a Canadian consumer products and services company). Imasco was sold in 2000 and Mr. Levitt returned to Osler in 2001. Mr. Levitt holds a law degree from the University of Toronto, where he also completed his Bachelor his Bachelor of Applied Science degree in Civil Engineering.

LISA STEWART became the Chief Executive Officer of Sheridan Production Partners in September 2006. Prior to that, Ms. Stewart was President of El Paso Exploration & Production from February 2004 to August 2006. Prior to her time at El Paso, Ms. Stewart worked for Apache Corporation for 20 years beginning in 1984 in a number of capacities. Her last position with Apache was Executive Vice-President of Business Development and E&P Services.

PETER TOMSETT was the President and Chief Executive Officer of Placer Dome Inc. from September 2004 to January 2006. Mr. Tomsett was with Placer Dome for 20 years in a number of capacities. Prior to becoming President and CEO, he was Executive Vice-President of Placer Dome Asia Pacific and Africa.

MICHAEL T. WAITES has over 28 years of experience in progressively senior management roles in the heavy equipment, transportation and oil and gas industries. He is currently President and Chief Executive Officer of Finning International Inc. Prior to that Mr. Waites held executive financial positions with Canadian Pacific Railway Ltd. and Chevron Canada Resources Ltd. Mr. Waites holds an M. A. in Economics from the University of Calgary and an MBA from Saint Mary’s College of California. He has also completed the Executive Program at The University of Michigan Business School.

CHARLES R. WILLIAMSON (Chair) was the Executive Vice-President of Chevron Corporation from August to December 2005, Chairman and Chief Executive Officer of Unocal Corporation ("Unocal") from 2001 to 2005 and held various executive positions within Unocal, including Executive Vice President, International Energy Operations and Group Vice President, Asia Operations prior to 2001.

CHARLES WINOGRAD is currently the President of Winograd Capital Inc. From 2001 to 2008, he was Chief Executive Officer of RBC Capital Markets. When RBC Dominion Securities acquired Richardson Greenshields in 1996, Mr. Winograd became Deputy Chairman and a director. He was appointed to the position of President and Chief Operating Officer of RBC Dominion Securities in 1998. Mr. Winograd held several executive postings in Richardson Greenshields until becoming President and Chief Executive Officer in 1987 and Chairman and Chief Executive Officer in 1991.