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directors and executives

board of directors

Douglas D. Baldwin 2,3,4,6
Chairman, Talisman Energy Inc.
Alberta, Canada
James W. Buckee 2,5
President and Chief Executive Officer, Talisman Energy Inc.
Alberta, Canada
William R. P. Dalton 1,5
Corporate Director
Arizona, United States
Kevin S. Dunne 3,5,6
Corporate Director
British Virgin Islands
Lawrence G. Tapp 1,4
Chairman, ATS Automation Tooling Systems Inc.
British Columbia, Canada
Stella M. Thompson 2,4,5
Principal, Governance West Inc., President, Stellar Energy Ltd.
Alberta, Canada
Robert G. Welty 1,3
Chairman and Director, Sterling Resources Ltd.
Alberta, Canada
Charles R. Williamson 3,4
Corporate Director
California, United States
Charles W. Wilson 1,2,6
Corporate Director
Colorado, United States

1 Member of Audit Committee
2 Member of Executive Committee
3 Member of Governance and Nominating Committee
4 Member of Management Succession and Compensation Committee
5 Member of Pension Funds Committee
6 Member of Reserves Committee Corporate Information

executives

James W. Buckee
President and Chief Executive Officer
A. Paul Blakeley
Executive Vice-President, International Operations (East)
Philip D. Dolan
Vice-President, Finance and Chief Financial Officer
Ronald J. Eckhardt
Executive Vice-President, North American Operations
T. Nigel D. Hares
Executive Vice-President, International Operations (West)
Robert M. Redgate
Executive Vice-President, Corporate Services
M. Jacqueline Sheppard
Executive Vice-President, Corporate and Legal, and Corporate Secretary
John ‘t Hart
Executive Vice-President, Exploration