Corporate Information

Annual Meeting

Talisman Energy Inc.’s annual meeting of shareholders will be held at 10:30 a.m. on May 3, 2005 in the Exhibition Hall, North Building of the Telus Convention Center, 136 Eighth Avenue S.E., Calgary, Alberta. Shareholders are encouraged to attend the meeting, but those who are unable to do so are requested to participate by voting, using one of the three available methods: (i) by telephone, (ii) by internet, or (iii) by signing and returning the form of proxy or voting instruction form mailed with the management proxy circular.

Contact Us

Questions and views on the Report and on Talisman’s corporate responsibility efforts may be directed to the Manager of Corporate Responsibility and Government Affairs, at:

3400, 888 - 3rd Street S.W.
Calgary, Alberta, Canada
T2P 5C5
Telephone: (403) 237-1234
Facsimile: (403) 237-1902
Website www.talisman-energy.com
E-mail: tlm@talismanenergy.com
Feedback Form: Feedback Form

Board of Directors

Douglas D. Baldwin2.3.4.6

Calgary, Alberta, Canada
Chairman, Talisman Energy Inc.

James W. Buckee2.5

Calgary, Alberta, Canada
President and Chief Executive Officer
Talisman Energy Inc.

Kevin S. Dunne3,5,6

Tortola, British Virgin Islands
Corporate Director

Al L. Flood, C.M.1,4

Thornhill, Ontario, Canada
Corporate Director

Dale G. Parker1,5

Vancouver, British Columbia, Canada
Public Administration and Financial
Institution Advisor

Lawrence G. Tapp3,4

Langley, British Colombia, Canada
ATS Automation Tooling Systems Inc.

Stella M. Thompson2,4,5

Calgary, Alberta, Canada
Governance West Inc.
Stellar Energy Ltd.

Robert G. Welty 1,3

Calgary, Alberta, Canada
Sterling Resources Ltd.

Charles W. Wilson1,2,6

Evergreen, Colorado, United States
Corporate Director

  1. Member of Audit Committee
  2. Member of Executive Committee
  3. Member of Governance and Nominating Committee
  4. Member of Management Succession and Compensation Committee
  5. Member of Pension Funds Committee
  6. 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