Board of Directors

Board of Directors

*Catherine M. Best, FCA, ICD.D (1 - Chair)(2)
 N. Murray Edwards (5)  
*Tim W. Faithfull (1)(3)
*Honourable Gary A. Filmon, P.C., O.C., O.M.(1)(4)
*Christopher L. Fong (3)(5)
*Ambassador Gordon D. Giffin (1)(4 - Chair)
*Wilfred A. Gobert (2)(4)(5)
 Steve W. Laut (3)
 Keith A. J. MacPhail (3)(5)
*Honourable Frank J. McKenna, P.C., O.C., O.N.B., Q.C.(2 - Chair)(4)
*Dr. Eldon R. Smith, O.C., M.D. (2)(3 - Chair)
*David A. Tuer (1)(5 - Chair)
*Annette Verschuren, O.C.
  1. Audit Committee member
  2. Compensation Committee member
  3. Health, Safety and Environmental Committee member
  4. Nominating and Corporate Governance Committee member
  5. Reserves Committee member

*Determined to be independent by the Nominating and Corporate Governance Committee and the Board of Directors and pursuant to the independent standards established under National Instrument 58-101 and the New York Stock Exchange Corporate Governance Listing Standards.