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Board of Directors, Officers and Senior Management

BOARD OF DIRECTORS

Robert Gilmore(1)(2)
Non-executive Chairman of the Board
and Independent Director

K. Ross Cory(1)(3)
Independent Director

Pamela Gibson(3)(4)
Independent Director

Geoffrey Handley(2)(4)
Independent Director

Michael Price(1)(4)
Independent Director

Steven Reid(2)(4)
Independent Director

Jonathan Rubenstein(2)(3)
Independent Director

Donald Shumka(1)(3)
Independent Director

John Webster
Independent Director

Paul Wright
Chief Executive Officer

Committees of the Board of Directors

(1) Audit Committee

(2) Compensation Committee

(3) Corporate Governance and Nominating Committee

(4) Sustainability Committee

EXECUTIVE OFFICERS

Paul Wright
Chief Executive Officer

Norman Pitcher
President

Fabiana Chubbs
Chief Financial Officer

Paul Skayman
Chief Operating Officer

Dawn Moss
Executive VP Administration
and Corporate Secretary

SENIOR MANAGEMENT

Jason Cho
VP, Corporate Development

Dale Churcher
VP, Engineering

Doug Jones
Senior VP, Operations

Peter Lewis
VP, Exploration

Krista Muhr
VP, Investor Relations

David Bickford
VP and General Manager, Turkey

Eduardo Moura
VP and General Manager, Greece

Lincoln Silva
VP and General Manager, Brazil

Nicolae Stanca
VP and General Manager, Romania