People: Canadian Natural Resources Ltd (CNQ)

Summary

Name	Age	Since	Current Position
N. Murray Edwards	52	2012	Non-Independent Chairman of the Board
Steve Laut	55	2006	President, Non-Independent Director
John Langille	67	2010	Vice Chairman
Douglas Proll	62	2005	Chief Financial Officer, Senior Vice President - Finance
Tim McKay	51	2009	Chief Operating Officer
Real Cusson	62		Senior Vice President - Marketing
Real Doucet	60	2009	Senior Vice President - Horizon Projects
Peter Janson	55	2009	Senior Vice President - Horizon Operations
Terry Jocksch	45	2009	Senior Vice President - Thermal and International
Allen Knight	63		Senior Vice President - International & Corporate Development
William Peterson	46	2011	Senior Vice President - Production, Drilling and Completions
Scott Stauth	47	2012	Senior Vice President - North American Operations
Lyle Stevens	58		Senior Vice President - Exploitation
Jeffrey Wilson	60		Senior Vice President - Exploration
Corey Bieber	49		Vice President - Finance & Investor Relations
Randall Davis	46		Vice President - Finance and Accounting
Michael Catley	52	2013	Vice President - Conventional and Thermal Field Operations
Ronald Laing	43	2009	Vice President - Commercial Operations
Paul Mendes	47	2010	Vice President - Legal, General Counsel
Murray Harris	49	2012	Vice President - Horizon Accounting, Financial Controller
Bryan Bradley	47	2011	Vice President - Marketing
Timothy Reed	56	2007	Vice President - Human Resources
Jeffrey Bergeson	56		Vice President - Exploitation, West
Mary-Jo Case	54		Vice President - Land
William Clapperton	50		Vice President - Regulatory, Stakeholder and Environmental Affairs
Darren Fichter	42	2012	Vice President - Exploitation, East
Allan Frankiw	56	2012	Vice President - Production, East
Douglas Gardener	61	2012	Vice President - Exploration, Central
Dean Halewich	45	2011	Vice President - Facilities and Pipelines
Timothy Hamilton	57	2012	Vice President - Production, West
David Holt	47	2012	Vice President - Production, Central
John Howard	54	2011	Vice President - Thermal Production
Pamela Jones	50	2011	Vice President - Safety and Asset Integrity
Philip Keele	53	2012	Vice President - Mining
Kevin Kowbel	42	2012	Vice President - Drilling and Completions
Casey McWhan	50	2011	Vice President - Horizon Bitumen Production
Leon Miura	58	2009	Vice President - Horizon Downstream Projects
S. John Parr	52	2012	Vice President - Thermal Projects
David Payne	51	2008	Vice-President - Exploitation, Central
David Reed	63	2012	Vice President - Horizon Upgrading & Utilities
Joy Romero	56	2010	Vice President - Technology Development
Sheldon Schroeder	45	2009	Vice President - Horizon Upstream Projects
Kendall Stagg	51	2004	Vice President - Exploration, West
Stephen Suche	53		Vice President - Information and Corporate Services
Domenic Torriero	48	2012	Vice President - Exploration, East
Grant Williams	55	2012	Vice President - Thermal Exploration
Daryl Youck	44	2010	Vice President - Thermal Exploitation
Lynn Zeidler	56	2010	Vice President - Horizon Technical, Business and Common Services
James Corson	62		Vice President - Human Resources, Horizon
Bruce McGrath	63		Corporate Secretary
Keith MacPhail	56	1993	Non-Independent Director
Catherine Best	59	2003	Independent Director
Timothy Faithfull	68	2010	Independent Director
Gary Filmon	70	2006	Independent Director
Christopher Fong	63	2010	Independent Director
Gordon Giffin	63	2002	Independent Director
Wilfred Gobert	65	2011	Independent Director
Frank McKenna	65	2006	Independent Director
Eldon Smith	73	1997	Independent Director
David Tuer		2002	Independent Director

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Biographies

Name	Description
N. Murray Edwards	Mr. N. Murray Edwards has been re-designated as Non-Independent Chairman of the Board of Canadian Natural Resources Ltd., with effect from April 2, 2012. Mr. Edwards is owner and President, Edco Financial Holdings Ltd. a private management and consulting company. He has been a contributor to the success and growth of the Corporation since becoming a Director and shareholder in 1988. Prior thereto he was a partner of the law firm Burnet, Duckworth and Palmer in Calgary. He holds a Bachelor of Commerce degree (Great Distinction) from the University of Saskatchewan and a Bachelor of Laws degree (Honours) from the University of Toronto. Mr. N. M. Edwards is a member of the Canadian Council of Chief Executives and is on the Board of Directors of the C. D. Howe Institute. Mr. Edwards is Chairman of and serving on the board of directors of both Ensign Energy Services Inc. and Magellan Aerospace Corporation, both publicly traded companies.
Steve Laut	Mr. Steve W. Laut is President, Non-Independent Director of Canadian Natural Resource Ltd. Mr. Laut has been President of the Corporation since 2005. Prior thereto, he joined the Corporation as Senior Exploitation Engineer in 1991 and was appointed to positions of increasing responsibility as Vice-President, Operations in 1996; Executive Vice-President, Operations in 2001; Chief Operating Officer in 2003; and, President in 2005. He has been instrumental in contributing to the Corporation’s growth and success during his tenure. Mr. S. W. Laut holds a Bachelor of Science degree in Mechanical Engineering from the University of Calgary and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta (‘‘APEGGA’’).
John Langille	Mr. John G. Langille is Vice Chairman of Canadian Natural Resources Ltd. He joined the Corporation in 1976 as Treasurer and became Vice-President of Finance of the Corporation in 1978 until 1985 when he was appointed President of the Corporation, a position he held until 2005. As a long term employee of the Corporation he also has been a contributor to the success and growth of the Corporation. Mr. J.G. Langille is a Chartered Accountant and holds a Bachelor of Commerce degree from the University of Calgary. Mr. J.G. Langille is a director of the Calgary Olympic Development Association but does not hold any other public company board memberships.
Douglas Proll	Mr. Douglas A. Proll is Chief Financial Officer, Senior Vice President - Finance of Canadian Natural Resource Ltd. He has been Officer of Canadian Natural Resources since April 2001; prior thereto Vice President Finance and Treasurer of Renaissance Energy Ltd. to August 2000 and most recently Vice President Finance and Business Development of Husky Energy Inc. from August 2000 to February 2001.
Tim McKay	Mr. Tim S. McKay is Chief Operating Officer of Canadian Natural Resources Limited. He has 22 years of service.
Real Cusson	Mr. Real M. Cusson is Senior Vice President - Marketing of Canadian Natural Resources Limited.
Real Doucet	Mr. Real J. H. Doucet is Senior Vice President - Horizon Projects of Canadian Natural Resource Ltd. He has been Officer of the Company since October 2000; prior thereto director of various divisions at Suncor Inc. since 1993.
Peter Janson	Mr. Peter J. Janson is Senior Vice President - Horizon Operations of Canadian Natural Resource Ltd. He was Vice-President, Engineering Integration of the Company. He has been officer of the Company since December 2004; prior thereto Director, Engineering Integration of the Company from November 2002 to December 2004.
Terry Jocksch	Mr. Terry J. Jocksch is Senior Vice President - Thermal and International of Canadian Natural Resource Ltd. He has been Officer of the Company since June 2009; prior thereto Exploitation Manager of the Company to April 2004, Vice-President Exploitation West April 2004 to May 2007, and most recently Managing Director, International May 2007 to June 2009.
Allen Knight
William Peterson	Mr. William R. Peterson is Senior Vice President - Production, Drilling and Completions of Canadian Natural Resource Ltd. He has been officer of the Company since April 2004; prior thereto Production Manager, West of the Company.
Scott Stauth	Mr. Scott G. Stauth is Senior Vice President - North American Operations of Canadian Natural Resource Ltd. He has been officer of the Company since November 2006; prior thereto Manager, Eastern Field Operations of the Company April 2003 to November 2006.
Lyle Stevens	Mr. Lyle G. Stevens is Senior Vice President - Exploitation of Canadian Natural Resources Limited. He has 18 years of service.
Jeffrey Wilson	Mr. Jeffrey W. Wilson is Senior Vice President - Exploration of Canadian Natural Resource Ltd. He has been Officer of the company since September 2003; prior thereto Exploration Manager of the Company.
Corey Bieber	Mr. Corey B. Bieber is Vice President - Finance & Investor Relations of Canadian Natural Resource Ltd. Mr. Bieber has been officer of the Company since April 2005; prior thereto Director, Investor Relations of the Company from July 2002 to April 2005 and most recently Vice-President, Investor Relations April 2005 to February 2007.
Randall Davis	Mr. Randall S. Davis is Vice President - Finance and Accounting of Canadian Natural Resource Ltd. He has been officer of the Company since July 2004; prior thereto Financial Controller of the Company from July 2002 to July 2004 and most recently Vice-President Financial Accounting and Controls July 2004 to February 2007.
Michael Catley	Mr. Michael A. Catley is Vice President - Conventional and Thermal Field Operations of Canadian Natural Resources Limited. He has been Officer of the Company since January 29, 2013; prior thereto Manager, Eastern Operations from October 2006 to October 2010; Vice-President, Bitumen Production from October 2010 to April 2011; Director, Supply Management Operations from April 2011 to June 2012 and most recently Director, Field Operations Eastern and Thermal from June 2012 to January 2013.
Ronald Laing	Mr. Ronald K. Laing is Vice President - Commercial Operations of Canadian Natural Resource Ltd. He has been officer of the Company since March 2009; prior thereto Commercial Operations Advisor of the Company from November 2003 to April 2004, and most recently Manager, Commercial Operations of the Company from April 2004 to March 2009.
Paul Mendes	Mr. Paul M. Mendes is Vice President - Legal and General Counsel of Canadian Natural Resource Ltd. He is officer of the Company since February 2010; prior thereto Manager, Legal Services, Horizon January 2005 to January 2007 and most recently Director, Legal Services, Horizon from January 2007 to February 2010.
Murray Harris	Mr. Murray G. Harris is Vice President - Horizon Accounting, Financial Controller of Canadian Natural Resources Limited. He is Officer of the Company since March 2012; prior thereto Financial Controller from June 2005 to March 2012.
Bryan Bradley	Mr. Bryan C. Bradley is Vice President - Marketing of Canadian Natural Resources Limited. He has been Officer of the Company since November 2011; prior thereto Manager Crude Oil Marketing from November 2006 to November 2011.
Timothy Reed	Mr. Timothy G. Reed is Vice President - Human Resources of Canadian Natural Resource Ltd. He has been officer of the Company since January 2007; prior thereto Manager, Human Resources of the Company 2000 to 2005 and most recently Director, Human Resources 2005 to January 2007.
Jeffrey Bergeson	Mr. Jeffrey J. Bergeson is Vice President - Exploitation, West of Canadian Natural Resource Ltd. He has been officer of the Company since May 2007; prior thereto he was Exploitation Manager of the Company.
Mary-Jo Case	Ms. Mary-Jo E. Case is Vice President - Land of Canadian Natural Resource Ltd. She has been an officer of the company since May 2002; prior thereto Coordinator Land at PanCanadian Petroleum Limited to 1999 and most recently Manager Commercial Ventures and Land at PanCanadian Petroleum Limited 1999 to 2002.
William Clapperton	Mr. William R. Clapperton is Vice President - Regulatory, Stakeholder and Environmental Affairs of Canadian Natural Resource Ltd. He has been Officer of the company since January 2002; prior thereto Manager, Surface Land and Environment for the Company.
Darren Fichter	Mr. Darren M. Fichter is Vice President - Exploitation, East of Canadian Natural Resources Limited. He has been Officer of the Company since January 2012; prior thereto Manager, Heavy Oil South April 2004 to June 2009 and most recently Vice-President, Exploitation of CNR International (U.K.) Limited, a wholly owned subsidiary of the Company, from June 2009 to January 2012.
Allan Frankiw	Mr. Allan E. Frankiw is Vice President - Production, East of Canadian Natural Resource Ltd. He has been officer of the Company since March 2007; prior thereto Manager Midstream for Anadarko Canada Corporation from November 1998 to March 2005, Manager Facilities & Construction for Anadarko Canada Corporation from April 2005 to November 2006, and most recently Production Manager, Edson of the Company from November 2006 to March 2007.
Douglas Gardener	Mr. Douglas A. Gardener is Vice President - Exploration, Central of Canadian Natural Resources Limited. He is Officer of the Company since January 2012; prior thereto Chief Geologist with the Company from December 2006 to January 2012.
Dean Halewich	Mr. Dean W. Halewich is Vice President - Facilities and Pipelines of Canadian Natural Resources Limited. He is Officer of the Company since September 2011; prior thereto Manager, Facilities Engineering from February 2002 to May 2011 and most recently Manager, Thermal Projects from May 2011 to September 2011.
Timothy Hamilton	Mr. Timothy J. Hamilton is Vice President - Production, West of Canadian Natural Resources Limited. He has been Officer of the Company since February 2010; prior thereto Manager Production, British Columbia South from January 2007 to September 2009 and most recently Manager Production, British Columbia from September 2009 to February 2010.
David Holt	Mr. David B. Holt is Vice President - Production, Central of Canadian Natural Resources Limited. He is Officer of the Company since September 2011; prior thereto Production Manager, Heavy Oil North from January 2003 to September 2011 and most recently Vice-President, Production West from September 2011 to January 2012.
John Howard	Mr. John A. Howard is Vice President - Thermal Production of Canadian Natural Resources Limited. He has been Officer of the Company since September 2011; prior thereto Project Manager, Bitumen Upgrading from May 2006 to May 2007; Manager, Deep Basin Production from May 2007 to October 2009 and most recently Manager, SAGD Production from October 2009 to September 2011.
Pamela Jones	Ms. Pamela A. Jones is Vice President - Safety and Asset Integrity of Canadian Natural Resources Limited. She is Officer of the Company since May 2011; prior thereto Project Integration Manager from July 2007 to January 2011 and most recently Manager, Special Projects Assets from January 2011 to May 2011.
Philip Keele	Mr. Philip A. Keele is Vice President - Mining of Canadian Natural Resource Ltd. He has been officer of the Company since December 2004; prior thereto Director, Mine Engineering of the Company from September 2002 to December 2004.
Kevin Kowbel	Mr. Kevin Kowbel is Vice President - Drilling and Completions of Canadian Natural Resources Limited. He has been Officer of the Company since January 2012; prior thereto Drilling Manager from April 2006 to January 2012.
Casey McWhan	Mr. Casey D. McWhan is Vice President - Horizon Bitumen Production of Canadian Natural Resources Limited. He has been Officer of the Company since November 2011; prior thereto President, Modec du Brasil from January 2006 to September 2008; Senior Vice-President, Prosafe Production from September 2008 to January 2010 and most recently Continuous Process Improvement Lead with the Company from April 2010 to November 2011.
Leon Miura	Mr. Leon Miura is Vice President - Horizon Downstream Projects of Canadian Natural Resource Ltd. He has been Officer of the company since August 2003; prior thereto held progressively senior positions at Petroleos de Venezuela including Cerro Negro Execution Manager, Heavy Oil Upgrading from 1997 to 2001 and most recently Nitrogen Injection Project Director, Secondary Recovery at Petroleos de Venezuela 2002 to 2003.
S. John Parr	Mr. S. John Parr is Vice President - Thermal Projects of Canadian Natural Resources Ltd. He has been officer of the Company since April 2004; prior thereto Production Manager, Heavy Oil of the Company from July 2002 to April 2004.
David Payne	Mr. David A. Payne is Vice President - Exploitation, Central of Canadian Natural Resource Ltd. He has been officer of the Company since October 2004; prior thereto Exploitation Manager, Technical Projects of the Company from August 2003 to October 2004, Vice-President, Exploitation, West from October 2004 to April 2007, and most recently Vice- President, Exploitation, East from May 2007 to February 2008.
David Reed	Mr. David W. Reed is Vice President - Horizon Upgrading & Utilities of Canadian Natural Resources Limited. He has been Officer of the Company since August 2012; prior thereto Vice- President Tesoro Corporation from May 2007 to November 2011.
Joy Romero	Ms. Joy P. Romero is Vice President - Technology Development of Canadian Natural Resource Ltd. She has been officer of the Company since March 2008; prior thereto Director, Bitumen Production Process of the Company from September 2002 to March 2008.
Sheldon Schroeder	Mr. Sheldon L. Schroeder is Vice President - Horizon Upstream Projects of Canadian Natural Resource Ltd. He has been officer of the Company since April 2004; prior thereto Director, Project Control of the Company from September 2002 to April 2004.
Kendall Stagg	Mr. Kendall W. Stagg is Vice President - Exploration, West of Canadian Natural Resource Ltd. He has been officer of the Company since October 2004; prior thereto Manager Exploration, B. C. of the Company from June 2002 to September 2004.
Stephen Suche	Mr. Stephen C. Suche is Vice President - Information and Corporate Services of Canadian Natural Resource Ltd. He has been officer of the Company since July 2006; prior thereto Manager Information and Corporate Services of the Company January 2000 to July 2006.
Domenic Torriero	Mr. Domenic Torriero is Vice President - Exploration, East of Canadian Natural Resource Ltd. He has been officer of the Company since November 2006; prior thereto Vice- President Geology and Geophysics of Petrovera Resources Limited January 1999 to March 2004 and most recently Exploration Manager of the Company March 2004 to November 2006.
Grant Williams	Mr. Grant M. Williams is Vice President - Thermal Exploration of Canadian Natural Resource Ltd. He has been officer of the Company since March 2007; prior thereto Manager, Exploration Heavy Oil of the Company October 2003 to April 2007.
Daryl Youck	Mr. Daryl G. Youck is Vice President - Thermal Exploitation of Canadian Natural Resource Ltd. He has been officer of the Company since February 2008; prior thereto Manager, Exploitation of the Company July 2002 to February 2008.
Lynn Zeidler	Mr. Lynn M. Zeidler is Vice President - Horizon Technical, Business and Common Services of Canadian Natural Resource Ltd. He has been Officer of the comapny since August 2003; prior thereto held progressively senior positions at Shell Canada Limited including on secondment from Shell Canada Limited as Manager-Tier 1 Implementation at Sable Offshore Energy Inc to September 2000 and most recently General Project Manager, Athabasca Oil Sands Project at Shell Canada Limited October 2000 to May 2003 and concurrently as Vice President & Project Director, Muskeg River Mine at Albian Sands Energy Inc. May 2002 to July 2003 and General Manager Claims Athabasca Oil Sands Project at Shell Canada Limited May 2003 to July 2003.
James Corson	Mr. James F. Corson is Vice President - Human Resources, Horizon of Canadian Natural Resource Ltd. He has been officer of the Company since January 2007; prior thereto Vice- President, Human Resources of Qatar Petroleum Corp. from March 1997 to July 2005 and most recently Director Human Resources and Stakeholder Relations of the Company from July 2005 to 2007.
Bruce McGrath
Keith MacPhail	Mr. Keith A. J. MacPhail is Non-Independent Director of Canadian Natural Resources Limited. Mr. MacPhail has been Executive Chairman of Bonavista Energy Corp. since November 2012 and prior thereto, Chairman and CEO of Bonavista since 1997. He is also Chairman of NuVista Energy Ltd. a crude oil and natural gas exploration, development and production company in Canada since 2003. Prior thereto he was Executive Vice-President and Chief Operating Officer of the Corporation until 1997 when he left to lead Bonavista Petroleum Limited, a publicly traded oil and natural gas exploration company which was later converted into an income trust under the name Bonavista Energy Trust in 2003. Due to changes in the Canada Income Tax Act that became effective January 1, 2011 governing trusts, Bonavista Energy Trust was converted into Bonavista Energy Corporation. Mr. K. A. J. MacPhail holds a Bachelor of Science degree in Petroleum Engineering from the Montana College of Mineral Science and a diploma in Petroleum Engineering Technology from the Southern Alberta Institute of Technology and is a member of the Association of Professional Engineers and Geoscientists of Alberta (‘‘APEGA’’). Other public company board of directors Mr. K. A. J. MacPhail is currently serving on are Bonavista Energy Corporation and NuVista Energy Ltd.
Catherine Best	Ms. Catherine M. Best, FCA, ICD.D., is Independent Director of Canadian Natural Resources Limited. She is a corporate director. Until May 2009 she served as Interim Chief Financial Officer of Alberta Health Services which was formed in 2008 when the Alberta government consolidated all of the health regions of the province under one board. Prior to that Ms. C. M. Best was Executive Vice-President, Risk Management and Chief Financial Officer of Calgary Health Region from 2000. The Calgary Health Region was one of the fully integrated, publicly-funded health care systems in Canada and served a region of over 1.2 million people with integrated health care services including hospital care, community health, mental health, public health, and long-term health. Prior to 2000 she was with Ernst & Young, a firm of chartered accountants where she served as a staff member and manager from 1980 to 1991, and was Corporate Audit Partner from 1991 to 2000. She holds a Bachelor of Interior Design degree from the University of Manitoba. Ms. C. M. Best is a Chartered Accountant, was awarded her FCA designation in 2005 and her ICD.D in 2009 and is a member of the Board of the Alberta Children’s Hospital Foundation and the Calgary Foundation and serves as a volunteer member of the Audit Committee of the Calgary Stampede and of the Audit Committee of the University of Calgary.
Timothy Faithfull	Mr. Timothy W. Faithfull is Independent Director of Canadian Natural Resources Limited. Mr. T. W. Faithfull is an independent businessman and corporate director. Until July 2003, when he retired, he was President and Chief Executive Officer of Shell Canada Limited. He joined the Royal Dutch Shell Group of companies in 1967 and throughout his 36 year international career with them he held ever increasing senior positions including Vice-President Crude Oil Shell International Trading and Shipping Company from 1993 to 1996 and most recently Chairman and CEO Shell Companies in Singapore from 1996 to 1999 before culminating in his appointment as President and Chief Executive Officer of Shell Canada Limited. Between 1999 and July 2003 he also served on the boards of the Calgary Health Trust and Epcor Centre for the Performing Arts and is a Trustee of the Starehe Endowment Fund in the UK and a Council Member of the Canada—UK Colloquia. Mr. T. W. Faithfull graduated from the University of Oxford (Keble College), with an M. A. (Philosophy, Politics and Economics) and is an alumnus of the London Business School (Senior Executive Program). He is on the board of directors Shell Pension Trust Limited, a non-public company. Other public company boards Mr. Faithfull currently serves on are TransAlta Corporation, Canadian Pacific Railway and AMEC plc where he is the Senior Independent Director.
Gary Filmon	The Honourable Gary A. Filmon, P.C., O.C., O.M., is Independent Director of Canadian Natural Resources Limited. He is a consultant with The Exchange Group and a corporate director. He has been with The Exchange Group since 2000. Prior thereto he was a consulting engineer for five years and President of Success/Angus Commercial College for eleven years. He served in public office for over 20 years becoming Premier of Manitoba in 1988 until 1999; retiring from public office in 2000. He also served as a member and Chair of Canada’s Security and Intelligence Review Committee from 2001 to 2010. He has received numerous community achievement awards and in 2009 was a recipient of the Order of Canada. Mr. G. A. Filmon holds both a Masters and Bachelor of Science degree in Civil Engineering from the University of Manitoba. Mr. G. A. Filmon currently serves on the board of directors of MTS Allstream Inc., Arctic Glacier Income Trust, Exchange Income Corporation, Wellington West Capital Inc. and, FWS Construction Inc.
Christopher Fong	Mr. Christopher L. Fong is Independent Director of Canadian Natural Resources Limited. Mr. Fong is a corporate director. Until his retirement in May 2009 he was Global Head, Corporate Banking, Energy with RBC Capital Markets, a position he was appointed to in 2008. Prior thereto between 1974 and September 1980 Mr. C. L. Fong worked as a petroleum engineer and as corporate planning analyst in the oil and gas industry and in September 1980 Mr. C. L. Fong joined Royal Bank of Canada and held increasingly more senior positions, most recently as Managing Director, Corporate Banking, Energy with RBC Capital Markets from 1999 to February 2008. He was appointed Advisor to the Alberta’s Department of Energy’s Competitive Review process in 2009, serves as Governor and is past Chair of EducationMatters, Calgary’s Public Education Trust, is Chair of UNICEF Canada and is past governor of Honen’s, an International Piano Competition. Mr. C. L. Fong graduated from McGill University with a Bachelor of Chemical Engineering and has post graduate courses in Finance, Economics and Accounting from McGill University and University of Calgary. Mr. C. L. Fong currently serves on the board of directors of Anderson Energy Ltd., Westfire Energy Ltd and sits on the Petroleum Advisory Committee of the Alberta Securities Commission and is a member of the Alberta Government’s Oil and Gas Economics Advisory Council.
Gordon Giffin	Ambassador Gordon D. Giffin is Independent Director of Canadian Natural Resources Ltd. He has been a Senior Partner with McKenna Long & Aldridge LLP a law firm based in Washington, D.C. and Atlanta, Georgia since 2001. Prior thereto he was the United States Ambassador to Canada from 1997 to 2001 after a career spanning 20 years engaged in the private practice of business and regulatory law. He holds a Bachelor of Arts degree from Duke University and a J.D. from Emory University School of Law. Ambassador G. D. Giffin is currently serving on the board of directors of Canadian National Railway Company; Canadian Imperial Bank of Commerce; Just Energy Corp. and Transalta Corporation.
Wilfred Gobert	Mr. Wilfred A. Gobert is Independent Director of Canadian Natural Resources Limited. Mr. W. A. Gobert is an independent businessman. Until his retirement in 2006, he was Vice-Chair of Peters and Co. Limited a position he held since 2002 and was a member of its Board of Directors and its Executive Committee. Prior thereto he joined Peters & Co. Limited in 1979 as Managing Director, Research and throughout his career at the firm his responsibilities included research analysis of integrated oil companies and oil and gas producers. Throughout the 1990s and early 2000s he consistently ranked among the top ten rated analysts in the annual survey of oil industry analysts in Canada. Mr. Gobert received an MBA degree from McMaster University as well as Bachelor Science (Honours) degree from the University of Windsor and holds a Chartered Financial Analyst (CFA) designation. Mr. W. A. Gobert is currently serving on are Gluskin Sheff & Associates, Trilogy Energy Corp. and Manitok Energy Inc.
Frank McKenna	Honourable Frank J. McKenna, P.C., O.C., O.N.B., Q.C., is Independent Director of Canadian Natural Resource Ltd. He is the Deputy Chair of TD Bank Group. Prior to this, he served as Canadian Ambassador to the United States from 2005 to 2006, Counsel to Atlantic Canada law firm McInnes Cooper from 1998 to 2005, and Premier of New Brunswick from 1987 to 1997. He holds a Bachelor of Arts degree from St. Francis Xavier University and a Bachelor of Laws degree from the University of New Brunswick. He received the Order of Canada in 2008. Other public company board of directors Mr. F. J. McKenna is currently serving on are Brookfield Asset Management Inc.
Eldon Smith	Dr. Eldon R. Smith, O.C., M.D., is Independent Director of Canadian Natural Resources Limited. Dr. Smith has been President of Eldon R. Smith & Associates Ltd. since 2001, private healthcare consulting company. He is Emeritus Professor of Medicine and Former Dean, Faculty of Medicine, University of Calgary from 1980 until his retirement in 2004. He is a Fellow in several health professional organizations including the Royal College of Physicians and Surgeons of Canada; the American Heart Associations; the Canadian Academy of Health Sciences, the International Academy of Cardiovascular Sciences and is a Life Member of the Canadian and Alberta Medical Associations. Dr. E. R. Smith is also an Officer of the Order of Canada and holds a Doctor of Medicine degree from Dalhousie University. He is serving on the board of directors of Alberta Health Services. Other public company board of directors Dr. E. R. Smith is currently serving on are Intellipharmaceutics International Inc., Resverlogix Corp., and Aston Hill Financial.
David Tuer	Mr. David A. Tuer is Independent Director of Canadian Natural Resource Ltd. Mr. Tuer is Vice-Chairman and Chief Executive Officer of Teine Energy Ltd., a private oil and gas exploration company. He served as Vice-Chairman and Chief Executive Officer of Marble Point Energy Ltd. the predecessor to Teine Energy Ltd. and also a private oil and gas exploration company from 2008 until 2010. He was Chairman of the Calgary Health Region, a position he held from 2001 to 2008 when the Alberta government consolidated all of the provincial health regions under one authority, Alberta Health Services. Mr. D. A. Tuer also served as Executive Vice-Chairman, BA Energy Inc. from 2005 until 2008 when it was acquired by its parent company Value Creations Inc. through a Plan of Arrangement and which until recently was engaged in the development, building and operations of a merchant heavy oil upgrader in Northern Alberta for the purpose of upgrading bitumen and heavy oil feedstock into high-quality crude oils. Prior thereto he was President and Chief Executive Officer of PanCanadian Petroleum Inc. from 1994 to 2001 and President, Chief Executive Officer and a director of Hawker Resources Inc. from 2003 to 2005. Mr. D. A. Tuer holds a Bachelor of Science degree in Mechanical Engineering from the University of Calgary. He is serving on the board of directors of Altalink Management LLP, a private limited partnership. Other public company board of directors Mr. D. A. Tuer currently serves on are Pace Oil and Gas Ltd.

Basic Compensation

Name	Fiscal Year Total
N. Murray Edwards	8,510,000
Steve Laut	7,464,630
John Langille	2,788,300
Douglas Proll	2,271,280
Tim McKay	3,290,110
Real Cusson	--
Real Doucet	2,053,110
Peter Janson	--
Terry Jocksch	--
Allen Knight	--
William Peterson	--
Scott Stauth	--
Lyle Stevens	2,397,520
Jeffrey Wilson	--
Corey Bieber	--
Randall Davis	--
Michael Catley	--
Ronald Laing	--
Paul Mendes	--
Murray Harris	--
Bryan Bradley	--
Timothy Reed	--
Jeffrey Bergeson	--
Mary-Jo Case	--
William Clapperton	--
Darren Fichter	--
Allan Frankiw	--
Douglas Gardener	--
Dean Halewich	--
Timothy Hamilton	--
David Holt	--
John Howard	--
Pamela Jones	--
Philip Keele	--
Kevin Kowbel	--
Casey McWhan	--
Leon Miura	--
S. John Parr	--
David Payne	--
David Reed	--
Joy Romero	--
Sheldon Schroeder	--
Kendall Stagg	--
Stephen Suche	--
Domenic Torriero	--
Grant Williams	--
Daryl Youck	--
Lynn Zeidler	--
James Corson	--
Bruce McGrath	--
Keith MacPhail	--
Catherine Best	--
Timothy Faithfull	--
Gary Filmon	--
Christopher Fong	--
Gordon Giffin	--
Wilfred Gobert	--
Frank McKenna	--
Eldon Smith	--
David Tuer	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
N. Murray Edwards	0	0
Steve Laut	1,255,000	41,953,700
John Langille	399,000	14,619,000
Douglas Proll	565,000	21,806,350
Tim McKay	495,000	18,376,500
Real Cusson	0	0
Real Doucet	517,000	19,811,370
Peter Janson	0	0
Terry Jocksch	0	0
Allen Knight	0	0
William Peterson	0	0
Scott Stauth	0	0
Lyle Stevens	495,000	18,775,720
Jeffrey Wilson	0	0
Corey Bieber	0	0
Randall Davis	0	0
Michael Catley	0	0
Ronald Laing	0	0
Paul Mendes	0	0
Murray Harris	0	0
Bryan Bradley	0	0
Timothy Reed	0	0
Jeffrey Bergeson	0	0
Mary-Jo Case	0	0
William Clapperton	0	0
Darren Fichter	0	0
Allan Frankiw	0	0
Douglas Gardener	0	0
Dean Halewich	0	0
Timothy Hamilton	0	0
David Holt	0	0
John Howard	0	0
Pamela Jones	0	0
Philip Keele	0	0
Kevin Kowbel	0	0
Casey McWhan	0	0
Leon Miura	0	0
S. John Parr	0	0
David Payne	0	0
David Reed	0	0
Joy Romero	0	0
Sheldon Schroeder	0	0
Kendall Stagg	0	0
Stephen Suche	0	0
Domenic Torriero	0	0
Grant Williams	0	0
Daryl Youck	0	0
Lynn Zeidler	0	0
James Corson	0	0
Bruce McGrath	0	0
Keith MacPhail	0	0
Catherine Best	0	0
Timothy Faithfull	0	0
Gary Filmon	0	0
Christopher Fong	0	0
Gordon Giffin	0	0
Wilfred Gobert	0	0
Frank McKenna	0	0
Eldon Smith	0	0
David Tuer	0	0

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People: Canadian Natural Resources Ltd (CNQ)

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Biographies

Basic Compensation