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Board of Directors

Keith A. MacPhail
Chairman

W. Peter Comber
Barrantagh Investment Management Inc.

Pentti O. Karkkainen
KERN Partners

Ronald J. Poelzer
Bonavista Energy Trust

Alex G. Verge
President and
Chief Executive Officer

Clayton H. Woitas
Range Royalty Management Ltd.

Grant A. Zawalsky
Burnet, Duckworth & Palmer LLP

Clayton H. Woitas

President and CEO of Range Royalty Management Ltd. since July 2006; prior thereto President and CEO of Profico Energy Management Ltd.

Member of:
- Audit Committee
- Reserves Committee
- Governance and Nominating Committee

Mr. Woitas has 35 years experience in the oil and gas industry and is currently Chairman, President and Chief Executive Officer of Range Royalty Management Ltd., general partner of Range Royalty Limited Partnership (an oil and gas royalty limited partnership). Mr. Woitas was President and Chief Executive Officer of Profico Energy Management Ltd. (a private oil and gas company) from February 2000 to June 2006. Prior thereto, Mr. Woitas was President and Chief Executive Officer of Renaissance Energy Ltd. Mr. Woitas is also a director of AspenAir Corp., EnCana Corporation, EnerMark Inc. (the administrator of Enerplus Resources Fund), Flagstone Energy Inc. and Chairman and a director of Spur Resources Ltd. (a private oil and gas company).

Mr. Woitas holds a Bachelor of Science degree in Civil Engineering from the University of Alberta and is a member of the Association of Professional Engineers, Geologists & Geophysicists of Alberta.

April 2009