Board
of Directors
Our Board is responsible for the stewardship
of NuVista. In discharging its responsibility,
the Board will exercise the care, diligence and
skill that a reasonably prudent person would exercise
in comparable circumstances and will act honestly
and in good faith with a view to the best interests
of NuVista. In general terms, the Board will:
- In consultation with
the CEO, define the principal objectives of NuVista.
- Supervise the management
of the business and affairs of NuVista with the
goal of achieving NuVista's principal objectives
as defined by the Board.
- Discharge the duties
imposed on the Board by applicable laws.
- For the purpose of
carrying out the foregoing responsibilities, take
all such actions as the Board deems necessary
or appropriate.
Members:
- Keith A. MacPhail (Chair
of the Board), Bonavista Energy Corporation
- W. Peter Comber, Barrantagh
Investment Management Inc.
- Pentti O. Karkkainen
(Lead Director), KERN Partners Ltd.
- Ronald J. Poelzer, Bonavista
Energy Corporation
- Clayton H. Woitas, Range
Royalty Management Ltd.
- Jonathan A. Wright, NuVista Energy Ltd.
- Grant A. Zawalsky, Burnet,
Duckworth & Palmer LLP
Board Independence
NuVista has seven directors, six of whom are independent. Mr. Wright is not considered independent, as he is the CEO of NuVista Energy Ltd. For further information on independence please refer to the 2010 Management Information Circular which can be found at www.sedar.com
May 2011
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