Committees of the Board

Audit Committee Members
Terry M. Palmer - Chairman
D. Bruce Sinclair
Robert Wardell

Compensation Committee Members
D. Bruce Sinclair - Chairman
John Ivany
Robert Wardell

Corporate Governance Committee Members
Robert Wardell - Chairman
John Ivany
Cameron Mingay

Health, Safety & Environmental Committee Members
Mike Richings - Chairman
W. Durand Eppler
Carl Pescio