Lougheed, Honourable E. Peter
Chairman of the Board
Member, Compensation and Governance Committee
Calgary, Alberta
Jim V. Bertram
Director
President and CEO
Calgary, Alberta
Robert B. Catell
Director
New York, New York
Michael B. C. Davies
Director
Member, Audit Committee
Banff, Alberta
Nancy M. Laird
Director
Chair, Compensation and Governance Committee
Member, Health, Safety and Environment Committee
Calgary, Alberta
Donald J. Nelson
Director
Member, Health, Safety and Environment Committee
Member, Audit Committee
Calgary, Alberta
H. Neil Nichols
Director
Chair, Audit Committee
Member, Compensation and Governance Committee
Smiths Cove, Nova Scotia
William R. Stedman
Director
Chair, Health,Safety and Environment Committee
Member, Compensation and Governance Committee
Member, Audit Committee
Calgary, Alberta