Board of Directors
- Douglas D. Baldwin 2,3,4,6
- Chairman, Talisman Energy Inc.
Alberta, Canada - William R. P. Dalton 1,5
- Arizona, United States
- Kevin S. Dunne 3,5,6
- British Virgin Islands
- John A. Manzoni 2
- Alberta, Canada
- Lawrence G. Tapp 4
- British Columbia, Canada
- Stella M. Thompson 2,4,5
- Alberta, Canada
- John D. Watson 1,5
- Alberta, Canada
- Robert G. Welty 1,3
- Alberta, Canada
- Charles R. Williamson 3,4
- California, United States
- Charles W. Wilson 1,2,6
- 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
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
- John A. Manzoni
- 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
- John ‘t Hart
- Executive Vice-President, Exploration
Executive Office
- Talisman Energy Inc.
3400, 888 - 3rd Street SW
Calgary, Alberta, Canada T2P 5C5
Telephone: (403) 237-1234 Facsimile: (403) 237-1902
Website: www.talisman-energy.com E-mail: tlm@talisman-energy.com
Investor Relations Contacts
- M. Jacqueline Sheppard
- Executive Vice-President, Corporate and Legal, and Corporate Secretary (403) 237-1183
- David W. Mann
- Senior Manager, Corporate and Investor Communications (403) 237-1196
- Christopher LeGallais
- Senior Manager, Investor Relations (403) 237-1957
Annual and Special Meeting
The annual and special meeting of shareholders of Talisman Energy Inc. will be held at 10:30 am on Wednesday, April 30, 2008 in the Exhibition Hall, North Building of the Telus Convention Centre, 136 - 8th Avenue SE, Calgary, Alberta. Shareholders are encouraged to attend the meeting, but those who are unable to do so are requested to participate by voting, using one of the three available methods: (i) by telephone, (ii) by the Internet, or (iii) by signing and returning the Form of Proxy or Voting Instruction Form mailed with the Management Proxy Circular.