Talisman Energy - 2004 Annual Report - Profile

Directors and Executive
Board of Directors Douglas D. Baldwin^2,3,4,6 Calgary, Alberta, Canada Chairman, Talisman Energy Inc. James W. Buckee^2,5 Calgary, Alberta, Canada President and Chief Executive Officer Talisman Energy Inc. Kevin S. Dunne^3,5,6 Tortola, British Virgin Islands Corporate Director Al L. Flood, C.M.^1,4 Thornhill, Ontario, Canada Corporate Director Dale G. Parker^1,5 Vancouver, British Columbia, Canada Public Administration and Financial Institution Advisor		Lawrence G. Tapp^3,4 Langley, British Columbia, Canada Chairman, ATS Automation Tooling Systems Inc. Stella M. Thompson^2,4,5 Calgary, Alberta, Canada Principal, Governance West Inc. President, Stellar Energy Ltd. Robert G. Welty^1,3 Calgary, Alberta, Canada Chairman, Chief Executive Officer and Director Sterling Resources Ltd. Charles W. Wilson^1,2,6 Evergreen, Colorado, United States Corporate Director Member of Audit Committee Member of Executive Committee Member of Governance and Nominating Committee Member of Management Succession and Compensation Committee Member of Pension Funds Committee Member of Reserves Committee		Executive James W. Buckee President and Chief Executive Officer Ronald J. Eckhardt Executive Vice-President, North American Operations T. Nigel D. Hares Executive Vice-President, Frontier and International Operations Joseph E. Horler Executive Vice-President, Marketing Michael D. McDonald Executive Vice-President, Finance and Chief Financial Officer Robert M. Redgate Executive Vice-President, Corporate Services M. Jacqueline Sheppard Executive Vice-President, Corporate and Legal, and Corporate Secretary John ’t Hart Executive Vice-President, Exploration