DIRECTORS

Walter DeBoni
Chairman of the Corporation

Michael Azancot
President and Chief Executive Officer of the Corporation

Stewart G. Gibson
Executive Advisor

Robert B. Carter
Independent businessman

Graeme Phipps
President and Chief Executive Officer, PetroKamchatka PLC

Teck Soon Kong
Independent businessman

OFFICERS & MANAGEMENT

Michael Azancot
President and Chief Executive Officer

Mark Beacom
Vice President and General Manager, Romania

Stephen Birrell
Vice President and General Manager, Netherlands and France

David Blewden
Chief Financial Officer

Sherry L. Cremer
Treasurer and Corporate Secretary

David A. Findlater
Vice President Exploration

Graeme Hetherington
Group Financial Controller

John Rapach
Chief Operating Officer