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

