NYSE MKT: BXE
W.C. (MICKEY) DUNN
JOHN H. CUTHBERTSON
Partner, Burnet, Duckworth & Palmer (Barrister and Solicitors)
MURRAY B. TODD
President & Chief Executive Officer of Canada Hibernia Holding Co.
RAYMOND G. SMITH
President & CEO of Bellatrix Exploration Ltd.
MURRAY L. COBBE
Chairman of Trican Well Service Ltd.
DOUG N. BAKER
KEITH E. MACDONALD
ROBERT A. JOHNSON
MELVIN M. HAWKRIGG
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