TSX: BXE
NYSE MKT: BXE
W.C. (MICKEY) DUNN
(1)(2)
Businessman
JOHN H. CUTHBERTSON
(2)*
Partner, Burnet, Duckworth & Palmer (Barrister and Solicitors)
MURRAY B. TODD
(4)*
President & Chief Executive Officer of Canada Hibernia Holding Co.
RAYMOND G. SMITH
President & CEO of Bellatrix Exploration Ltd.
MURRAY L. COBBE
(1)(4)
Chairman of Trican Well Service Ltd.
DOUG N. BAKER
(2)(3)*
Businessman
KEITH E. MACDONALD
(1)*(3)
Businessman
ROBERT A. JOHNSON
(4)
Businessman
MELVIN M. HAWKRIGG
(3)
Chairman, Orlick Industries Limited
(1) Compensation Committee member
(2) Corporate Governance Committee member
(3) Audit Committee member
(4) Reserve, Safety & Environmental Committee member
* Denotes Committee Chair
