Board of Directors

C.H. (Clay) Riddell

Chairman of the Board & Chief Executive Officer
Paramount Resources Ltd.
Calgary, Alberta

J.H.T. (Jim) Riddell

President & Chief Operating Officer
Paramount Resources Ltd.
Calgary, Alberta

J.G.M. (James) Bell

General Counsel, Olympia Trust Company
Calgary, Alberta

T.E. (Tom) Claugus

President, GMT Capital Corp.
Atlanta, Georgia

J.C. (John) Gorman

Retired
Calgary Alberta

D. (Dirk) Jungé, C.F.A.

Chairman, Chief Executive Officer and President
Pitcairn Trust Company
Bryn Athyn, Pennsylvania

D.M. (David) Knott

Managing General Partner
Knott Partners, L.P.
Syosset, New York

S.L. (Sue) Riddell Rose

President & Chief Executive Officer
Perpetual Energy Inc.
Calgary, Alberta

J.B. (John) Roy

Independent Businessman,
Calgary, Alberta

B.M. (Bernie) Wylie

Business Executive
Calgary, Alberta