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Henry R. Lawrie

Director

Lawrie Mr. Lawrie joined Price Waterhouse in Calgary, was admitted to partnership in 1971 and served as a partner in Calgary, Toronto, Dallas and Midland, Texas. He was Co-Chairman, Price Waterhouse Canada Oil and Gas Specialty; Managing Partner, Price Waterhouse, Calgary; and was twice elected to the Price Waterhouse Canada Policy Board. He retired from Price Waterhouse in June 1997. In addition, Mr. Lawrie was Chief Accountant of the Alberta Securities Commission from 1997 through 2001, Chair of the Oil and Gas Securities taskforce, and Advisor to the Commission. Mr. Lawrie is a director of several public companies including Berens Energy Ltd., Delphi Energy Corp., Flagship Energy Inc. and Storm Exploration Inc.

Daryl K. Seaman, OC Chairman of the Board
Robert G. Moffat President, Chief Executive Officer and Director
Henry R. Lawrie Director
Gerald J. Maier, OC Director
Jack W. Peltier Director
George Y. Tooley Director
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