Board of Directors

*Catherine M. Best ^{(1 - Chair)(2)}

  N. Murray Edwards ⁽⁴⁾

*Honourable Gary A. Filmon, P.C., O.M.⁽¹⁾⁽³⁾

*Ambassador Gordon D. Giffin ^{(1)(3 - Chair)}

  John G. Langille

  Steve W. Laut 

  Keith A.J. MacPhail ⁽⁴⁾⁽⁵⁾

  Allan P. Markin ⁽⁵⁾

*Norman F. McIntyre ^(2)(4)(5)

*Honourable Frank J. McKenna, P.C., O.N.B., Q.C.⁽²⁾⁽³⁾

*James S. Palmer, C.M., A.O.E., Q.C. ^{(2 - Chair)(4)(5)}

*Eldon R. Smith, M.D. ^{(2)(5 - Chair)}

*David A. Tuer ^{(1)(3)(4 - Chair)}

(1) Audit Committee member
(2) Compensation Committee member
(3) Nominating and Corporate Governance Committee member
(4) Reserves Committee member
(5) Health, Safety and Environmental 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.