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

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

V.S.A. (Vi) Riddell

Business Executive
Calgary, Alberta

S.L. (Sue) Riddell Rose

President & Chief Executive Officer
Paramount Energy Operating Corp.
Calgary, Alberta

J.B. (John) Roy

Independent Businessman,
Calgary, Alberta

A.S. (Alistair) Thomson

Retired.
Sidney, British Columbia

B.M. (Bernie) Wylie

Business Executive
Calgary, Alberta