Keith A. MacPhail
Chairman

Alex G. Verge
President &
Chief Executive Officer

Robert F. Froese
Vice President,
Finance and CFO

Ross L. Andreachuk
Vice President, Controller

Steven J. Dalman
Vice President, Business Development

Kevin J. Christie
Vice President, Exploration

D. Chris McDavid
Vice President, Operations

Dan B. McKinnon
Vice President, Engineering

Joshua T. Truba
Vice President, Land

Glenn A. Hamilton
Corporate Secretary

Kevin Asman
Vice President, Marketing

Keith A. MacPhail

Member of:
– Reserves Committee
– Non-Board Executive Committee

Chairman and Chief Executive Officer of Bonavista Energy Trust

Mr. MacPhail has more than 28 years experience in the oil and gas industry and is currently Chairman & CEO of Bonavista Petroleum Ltd. Prior to joining Bonavista Petroleum Ltd., in 1997, Mr. MacPhail held progressively more responsible positions with Canadian Natural Resources Limited with his final position being Executive Vice President and COO. Prior thereto, he held the position of Production Manager with Poco Petroleums Ltd.

Mr. MacPhail holds a Bachelor of Science (Honours) degree in Petroleum Engineering from the Montana College of Mineral Science and is a member of the Association of Professional Engineers, Geologists & Geophysicists of Alberta. Mr. MacPhail is also a member of the board of directors of Canadian Natural Resources Limited and Chairman of the board of Bonavista Petroleum Ltd. and is also on a number of other private advisory boards.

May 2009