| Board Structure |
| AUDIT COMMITTEE |
CORPORATE GOVERNANCE COMMITTEE |
COMPENSATION COMMITTEE |
RESERVES, OPERATIONS AND ENVIRONMENT, HEALTH & SAFETY COMMITTEE |
| A. Terence Poole (Chairman) |
Michael S. Parrett (Chairman) |
D. Michael G. Stewart (Chairman) |
Wayne K. Foo (Chairman) |
Michael S. Parrett
Thomas A. Cumming
James D. McFarland |
A. Terence Poole
Wayne K. Foo
John B. Zaozirny |
Thomas A. Cumming
John B. Zaozirny
Michael S. Parrett |
D. Michael G. Stewart
Thomas A. Cumming
James D. McFarland |
|