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  VALUES

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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 Corporation

Clayton H. Woitas
Range Royalty Management Ltd.

Jonathan A. Wright
President & CEO

Grant A. Zawalsky
Burnet, Duckworth & Palmer LLP

Grant A. Zawalsky

Partner of Burnet, Duckworth & Palmer LLP (barristers and solicitors).

Member of:
– Compensation Committee
– Governance and Nominating Committee

Mr. Zawalsky is a Partner, Burnet, Duckworth & Palmer LLP (Barristers and Solicitors). Mr. Zawalsky has been a Partner of Burnet, Duckworth & Palmer LLP since 1994.

Mr. Zawalsky holds a Bachelor of Commerce degree and LL.B. from the University of Alberta and is a member of the Law Society of Alberta.

Mr. Zawalsky currently sits on the board of directors of a number of public and private companies including Endurance Energy Ltd., Flagstone Energy Inc., Home Quarter Resources Ltd., Northpoint Energy Ltd., Range Royalty Management Ltd. (general partner of Range Royalty Limited Partnership), Spur Resources Ltd., Whitecap Resources Inc., Zargon Oil & Gas Ltd. (administrator of Zargon Energy Trust) and is Corporate Secretary of Bonavista Energy Trust, Echoex Ltd. and Rock Energy Ltd.

May 2010