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.C. (John) Gorman

Business Executive,
Calgary Alberta

D. (Dirk) Jungé, C.F.A.

Chairman & Chief Executive Officer
Pitcairn Financial Group
Jenkintown, Pennsylvania

D.M. (David) Knott

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

W.B. (Wally) MacInnes, Q.C.

Barrister & Solicitor Counsel
Gowling Lafleur Henderson LLP
Calgary, Alberta

V.S.A. (Vi) Riddell

Business Executive
Calgary, Alberta

S.L. (Sue) Riddell Rose

President & Chief Executive Officer
Paramount Energy Trust
Calgary, Alberta

J.B. (John) Roy

Independent Businessman,
Calgary, Alberta

A.S. (Alistair) Thomson

President
Touche, Thomson & Yeoman Investment Consultants Ltd.
Calgary, Alberta

B.M. (Bernie) Wylie

Business Executive
Calgary, Alberta