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Canadian Natural Resources Ltd (CNQ.TO)

CNQ.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Norman Edwards

58 2012 Executive Chairman of the Board

Tim McKay

57 2018 President, Director

Steve Laut

60 2018 Executive Vice Chairman of the Board

Corey Bieber

54 2013 Chief Financial Officer, Senior Vice President - Finance

Real Cusson

67 Senior Vice President - Marketing

Ronald Laing

48 2014 Senior Vice President - Corporate Development and Land and Human Resources

Troy Anderson

39 2017 Senior Vice President - Canadian Conventional Field Operations

Trevor Cassidy

44 2017 Senior Vice President - Thermal

Allan Frankiw

61 2016 Senior Vice President - Production

Jay Froc

52 2017 Senior Vice President - Oil Sands Mining and Upgrading

William Peterson

51 2016 Senior Vice President - Development Operations

Kendall Stagg

56 2015 Senior Vice President - Exploration

Robin Zabek

46 2016 Senior Vice President - Exploitation

Christopher Grayston

58 2015 Vice President - Finance and E&P Accounting

Paul Mendes

52 2015 Vice President - Legal, General Counsel, Corporate Secretary

Murray Harris

54 2012 Vice President - Financial Controller and Horizon Accounting

Bryan Bradley

52 2011 Vice President - Marketing

Jon Halford

44 2017 Vice President - Human Resources

Jeffrey Bergeson

61 2016 Vice-President - Exploitation, East

Alexander Carter

59 2017 Vice President - Exploration West

Mark Chalmers

58 2015 Vice President - Exploration Central

William Clapperton

55 Vice President - Regulatory, Stakeholder and Environmental Affairs

Dean Halewich

50 2017 Vice President - Thermal Projects

Ken Harke

51 2017 Vice President - West Field Operations

David Holt

52 2014 Vice President - Production, West

Gerard Iannattone

58 2014 Vice President - Thermal Exploitation Athabasca

Kenneth Imlach

40 2017 Vice President - Production East

Brent Kondratowicz

36 2018 Vice President - Central, Production

Vladimir Kostic

47 2017 Vice President - East, Field Operations

Kevin Kowbel

47 2012 Vice President - Drilling and Completions

Trevor Krause

46 2015 Vice President - Exploration, East

Raul Lanfranchi

60 2016 Vice President - Horizon Downstream Projects

Ken MacKenzie

52 2016 Vice President - Mining, Horizon Operations

Pamela McIntyre

55 2011 Vice President - Safety and Asset Integrity

Casey McWhan

55 2016 Vice President - Horizon Bitumen Production

Kevin Melnyk

51 2015 Vice President - Horizon Upgrading and Utilities

Shawn Neilson

54 2017 Vice President - Mining, Albian Sands

S. John Parr

57 2016 Vice President - Conventional Facilities and Pipelines

David Payne

56 2016 Vice President - Exploitation, West

Andrew Richardson

50 2016 Vice President - Production, Thermal

Joy Romero

61 2016 Vice President - Technology and Innovation

Sheldon Schroeder

50 2017 Vice President - Upstream Projects Infrastructure, Logistics & Project Controls

Michael Skipper

41 2017 Vice President - Exploitation, Central

Kara Slemko

48 2017 Vice President - Commercial Operations

Stephen Suche

58 2006 Vice President - Information and Corporate Services

Domenic Torriero

53 2014 Vice President - Thermal Exploration

Betty Yee

53 2013 Vice President - Land

Daryl Youck

49 2010 Vice President - Thermal Exploitation Primrose

Darren Fichter

47 2017 Chief Operating Officer - Exploration and Production

Scott Stauth

52 2017 Chief Operating Officer - Oil Sands

Gordon Giffin

68 2012 Lead Independent Director

Catherine Best

64 2003 Independent Director

Timothy Faithfull

73 2010 Independent Director

Christopher Fong

68 2010 Independent Director

Wilfred Gobert

70 2011 Independent Director

Frank McKenna

70 2006 Independent Director

David Tuer

68 2002 Independent Director

Annette Verschuren

60 2014 Independent Director

Biographies

Name Description

Norman Edwards

Mr. Norman Murray Edwards, O.C.. serves as Executive Chairman of the Board of the Company. Mr. N.M. Edwards is an investor and corporate director. Prior to December 2015, he was President, Edco Financial Holdings Ltd., a private management and consulting company. He has been a major contributor to the success and growth of the Corporation since becoming a Director and significant 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 and is a recipient of the Order of Canada.

Tim McKay

Mr. Tim S. McKay serves as President, Director of the Company. Prior thereto, he joined the Corporation as Production Engineer in 1990 and was appointed to positions of increasing responsibility as Vice-President, Production in 1996, Senior Vice-President, Production in 2001, Senior Vice-President, Operations in 2002 and Chief Operating Officer since 2010. He has played a significant role in the Corporation’s evolution throughout his tenure. Mr. T.S. McKay holds a Bachelor of Science in Petroleum Engineering from the University of Alberta. Mr. McKay is also a member of APEGA.

Steve Laut

Mr. Steve W. Laut serves as Executive Vice Chairman of the Board of the Company. 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 and Geoscientists of Alberta (“APEGA”).

Corey Bieber

Mr. Corey B. Bieber is Chief Financial Officer, Senior Vice President - Finance of Canadian Natural Resources 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.

Real Cusson

Ronald Laing

Mr. Ronald K. Laing serves as Senior Vice President - Corporate Development and Land and Human Resources of the Company. 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.

Troy Anderson

Mr. Troy J.P. Anderson is Senior Vice President - Canadian Conventional Field Operations of the Company. prior thereto Production Manager from July 2011 to October 2013, Northern Operations Manager from October 2013 to January 2015 and most recently VicePresident, West Conventional Operations from January 2015 to May 2017.

Trevor Cassidy

Mr. Trevor J. Cassidy serves as Senior Vice President - Thermal of the Company. Prior thereto Production Manager from April 2005 to August 2014 and most recently Vice-President, Production Central from August 2014 to December 2017.

Allan Frankiw

Mr. Allan E. Frankiw is Senior Vice President - Production of the Company. He was 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.

Jay Froc

Mr. Jay E. Froc serves as Senior Vice President - Oil Sands Mining and Upgrading of the Company. Held various positions with Suncor Energy Inc. from 2003 to September 2013 and most recently Vice-President, Infrastructure, Logistics and Project Controls with the Company from September 2013 to December 2017.

William Peterson

Mr. William R. Peterson is Senior Vice President - Development Operations of the Company. He was Senior Vice President - Production and Development Operations of Canadian Natural Resource Ltd. He has been officer of the Company since April 2004; prior thereto Production Manager, West of the Company.

Kendall Stagg

Mr. Kendall W. Stagg is Senior Vice President - Exploration 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.

Robin Zabek

Mr. Robin Sean Zabek is Senior Vice President - Exploitation of the Company. He was Vice President - Exploitation East of Canadian Natural Resources Ltd. Since March 2014; prior thereto Manager Exploitation from September 2006 to March 2014.

Christopher Grayston

Mr. Christopher I. Grayston is Vice President - Finance and E&P Accounting of the Company since May 2015. Prior thereto he was Assistant Controller, Operations Accounting from November 2010 to March 2014 and most recently Controller, Operations Accounting from March 2014 to May 2015.

Paul Mendes

Mr. Paul M. Mendes is Vice President - Legal, General Counsel, Corporate Secretary of Canadian Natural Resource Ltd. He is officer of the Company since February 2010; prior thereto Director, Legal Services, Horizon from January 2007 to February 2010.

Murray Harris

Mr. Murray G. Harris is Vice President - Financial Controller and Horizon Accounting of the Company since March 2012. Prior thereto he has been Financial Controller from June 2005 to March 2012.

Bryan Bradley

Mr. Bryan C. Bradley is Vice President - Marketing of Canadian Natural Resources Limited., since November 2011. Prior thereto Manager Crude Oil Marketing from November 2006 to November 2011.

Jon Halford

Mr. Jon Halford serves as Vice President - Human Resources of the Company. Prior thereto Manager, Materials and Contracts from June 2010 to October 2010, Director, Supply Management - Major Projects from October 2010 to January 2015 and most recently Vice-President, Commercial Operations from January 2015 to May 2017.

Jeffrey Bergeson

Mr. Jeffrey J. Bergeson is Vice-President - Exploitation, East of the Company. He was Vice President - Exploitation, West of Canadian Natural Resources Ltd. He has been officer of the Company since May 2007; prior thereto he was Exploitation Manager of the Company.

Alexander Carter

Mr. Alexander R. Carter is Vice President - Exploration West of the Company. Prior thereto Exploration Manager Deep Basin Region for Devon Canada Corporation from January 2013 to March 2014 and most recently Exploration Manager Deep Basin South from April 2014 to July 2017.

Mark Chalmers

Mr. Mark Chalmers is Vice President - Exploration Central of the Company since January 2015. Prior thereto he was Exploration Manager, British Columbia North from December 2006 to September 2010 and most recently Exploration Manager, Northern Plains from September 2010 to January 2015.

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.

Dean Halewich

Mr. Dean W. Halewich serves as Vice President - Thermal Projects of the Company. He was Vice President - Facilities and Pipelines of Canadian Natural Resources Ltd. 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.

Ken Harke

Mr. Ken A. Harke serves as Vice President - West Field Operations of the Company. Prior thereto Area Superintendent, St. Albert and Edson, Alberta from January 2003 to April 2014, Manager, Operations North Central Alberta from April 2014 to April 2016 and most recently Vice-President, Thermal and East Conventional Operations from April 2016 to May 2017.

David Holt

Mr. David B. Holt is Vice President - Production, West of Canadian Natural Resources Ltd., since September 2011. Prior thereto he was Production Manager, Heavy Oil North from January 2003 to September 2011.

Gerard Iannattone

Mr. Gerard Iannattone is Vice President -Thermal Exploitation Athabasca of Canadian Natural Resources Ltd., since March 2014. Prior thereto Exploitation Manager, N. E. British Columbia from November 2006 to March 2014.

Kenneth Imlach

Mr. Kenneth W. Imlach is Vice President - Production East of the Company. Prior thereto Production Manager, Kirby South from January 2012 to November 2016 and most recently Production Manager, Deep Basin South from November 2016 to May 2017.

Brent Kondratowicz

Mr. Brent F. Kondratowicz is Vice President - Central, Production of the Company. Prior thereto Production Engineer, S.E. Saskatchewan and Manitoba from April 2012 to September 2013, Production Manager N.E. Gas from September 2013 to August 2014 and most recently Production Manager, Brintnell from August 2014 to December 2017.

Vladimir Kostic

Mr. Vladimir Kostic is Vice President - East, Field Operations of the Company. Prior thereto Production Manager, Heavy Oil North from January 2013 to August 2014 and most recently Manager, Eastern Field Operations from August 2014 to May 2017.

Kevin Kowbel

Mr. Kevin B. Kowbel is Vice President - Drilling and Completions of Canadian Natural Resources Ltd. He has been Officer of the Company since January 2012. Prior thereto Drilling Manager from April 2006 to January 2012.

Trevor Krause

Mr. Trevor D. Krause serves as Vice President - Exploration, East of the Company. Prior thereto he was Exploration Manager, N. E. Alberta from April 2007 to July 2011 and most recently Exploration Manager, Heavy Oil South from July 2011 to January 2015.

Raul Lanfranchi

Mr. Raul A. Lanfranchi serves as Vice President - Horizon Downstream Projects of the Company. Prior thereto Project Manager, Horizon from July 2006 to March 2013, Project Director, Horizon Downstream from April 2013 to January 2016.

Ken MacKenzie

Mr. Ken G. MacKenzie serves as Vice President - Mining, Horizon Operations of the Company. Prior thereto Director, Mine Technical Services from November 2011 to June 2016.

Pamela McIntyre

Ms. Pamela A. McIntyre serves as Vice President - Safety and Asset Integrity of the Company. Prior thereto Project Integration Manager from July 2007 to January 2011 and most recently Manager, Special Projects Assets from January 2011 to May 2011.

Casey McWhan

Mr. Casey D. McWhan is Vice President - Horizon Bitumen Production of the Company. He was Vice President - Bitumen Production of Canadian Natural Resources Ltd., 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.

Kevin Melnyk

Mr. Kevin W. Melnyk serves as Vice President - Horizon Upgrading and Utilities of the Company since November 2015. Prior thereto he was Agrium Plant Manager, Fort Saskatchewan Nitrogen Operations 2009 to 2012, Redwater Nitrogen Operations 2012-2015 and most recently Director, Utilities and Upgrading from January 2015 to October 2015.

Shawn Neilson

Mr. Shawn M. Neilson is Vice President - Mining, Albian Sands of the Company. Prior thereto held various positions with Shell Canada Ltd. regarding the Albian and Muskeg River mines.

S. John Parr

Mr. S. John Parr is Vice President - Conventional Facilities and Pipelines of the Company. He was 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, West of the Company. He was 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.

Andrew Richardson

Mr. Andrew T. Richardson serves as Vice President - Production, Thermal of the Company. He was Vice President - Thermal Production Athabasca of Canadian Natural Resources Ltd. He is officer of the Company since March 2014; prior thereto Manager Production Engineering, Long Lake with Nexen Inc. from August 2006 to January 2012, Manager CSS Production with the Company from January 2012 to November 12, 2012 and most recently Manager, Wolf Lake and Production Development from December 2012 to March 2014.

Joy Romero

Ms. Joy P. Romero is Vice President - Technology and Innovation of the Company. She was 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 serves as Vice President - Upstream Projects Infrastructure, Logistics & Project Controls of the Company. He has been officer of the Company since April 2004; prior thereto Director, Project Control of the Company from September 2002 to April 2004. Vice President - Upstream Projects Infrastructure, Logistics & Project Controls

Michael Skipper

Mr. Michael S. Skipper serves as Vice President - Exploitation, Central of the Company since March 3, 2017. Prior thereto Brintnell Exploitation Engineer from February 2011 to January 2012, Heavy Oil South Exploitation Manager from February 2012 to February 2016 and most recently Brintnell Exploitation Manager from February 2016 to March 2017.

Kara Slemko

Ms. Kara L. Slemko serves as Vice President - Commercial Operations of the Company. Prior thereto Director Operations with Canadian National Railway from February 2003 to February 2011, Management Consultant with Ernst & Young LLP from March 2011 to September 2012 and most recently Director, Supply Management, Operations with the Corporation from September 2012 to January 2015.

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 - Thermal Exploration 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.

Betty Yee

Ms. Betty Yee is Vice President - Land of Canadian Natural Resources Ltd. She is officer of the Company since June 2013. Most recently was Manager of Acquisition and Divestments of the Company since 2003.

Daryl Youck

Mr. Daryl G. Youck is Vice President - Thermal Exploitation Primrose 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.

Darren Fichter

Mr. Darren M. Fichter serves as Chief Operating Officer - Exploration and Production of the Company. He was Senior Vice President - Exploitation of Canadian Natural Resources Ltd. 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.

Scott Stauth

Mr. Scott G. Stauth serves as Chief Operating Officer - Oil Sands of the Company. He has been officer of the Company since November 2006; prior thereto Manager, Eastern Field Operations of the Company April 2003 to November 2006.

Gordon Giffin

Amb. Gordon D. Giffin serves as Lead Independent Director of Canadian Natural Resources Ltd. Ambassador G.D. Giffin is a partner at Dentons US LLP, in their Washington, D.C. and Atlanta, Georgia offices, and was a Senior Partner with McKenna Long & Aldridge LLP, a law firm based in Washington, D.C. and Atlanta, Georgia from 2001 to 2015 when they merged with Dentons. 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.

Catherine Best

Ms. Catherine M. Best, FCA, ICD.D., serves as Independent Director of Canadian Natural Resources Ltd. Ms. C.M. Best is a corporate director. Until May 2009, she served as Interim Chief Financial Officer of Alberta Health Services. Prior to that she was Executive Vice-President, Risk Management and Chief Financial Officer of Calgary Health Region from 2000. 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, the Calgary Foundation, The Wawanesa Mutual Insurance Company and the Calgary Stampede Foundation.

Timothy Faithfull

Mr. Timothy W. Faithfull serves as Independent Director of Canadian Natural Resources Ltd. Mr. T.W. Faithfull is a 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 Chairman and CEO Shell Companies in Singapore from 1996 to 1999, 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 Chairman of the Starehe Endowment Fund in the UK and a Council Member of the Canada-UK Colloquia. Mr. T.W. Faithfull holds Master of Arts from the University of Oxford (Keble College) (Philosophy, Politics and Economics) and is an alumnus of the London Business School (Senior Executive Program). He is a Distinguished Friend of the University of Oxford and of the London Business School. In the UK he is the Senior Independent Director of ICE Futures Europe, a non-public company that operates the financial, energy and commodities future exchange. As part of his ICE Futures Europe role, he serves on the Brent Oversight Committee of the ICE Brent Index, the regulated benchmark for Brent crude oil futures. He is a former director of AMEC plc, Canadian Pacific Railway, Enerflex Systems Income Fund and Shell Pension Trust Ltd. (private).

Christopher Fong

Mr. Christopher L. Fong serves as Independent Director of Canadian Natural Resources Ltd. Mr. C.L. Fong is a corporate director. Until his retirement in May 2009, he was Global Head, Corporate Banking, Energy with RBC Capital Markets. 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. He has served as Chair of EducationMatters, Calgary’s Public Education Trust, as a governor of Honen’s, an International Piano Competition, past Chair of UNICEF Canada and has served on the Petroleum Advisory Committee of the Alberta Securities Commission. Mr. C.L. Fong graduated from McGill University with a Bachelor of Chemical Engineering degree and has post graduate courses in Finance, Economics and Accounting from McGill University and the University of Calgary.

Wilfred Gobert

Mr. Wilfred A. Gobert serves as Independent Director of Canadian Natural Resources Ltd. 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. 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. W.A. Gobert received an MBA degree from McMaster University as well as Bachelor of Science (Honours) degree from the University of Windsor and holds a Chartered Financial Analyst (CFA) designation. He is Senior Fellow, Energy Studies, Centre for Energy Policy Studies with The Fraser Institute.

Frank McKenna

The Hon. Frank J. McKenna, P.C., O.C., O.N.B., QC., serves as Independent Director of Canadian Natural Resource Ltd. Mr. F.J. McKenna has been the Deputy Chair of TD Bank Group since May 2006. Prior to this, he served as Canadian Ambassador to the United States from 2005 to 2006. From 1998 to 2005, he acted as Counsel to the Atlantic Canada law firm McInnes Cooper, while serving on numerous boards, and he was Premier of New Brunswick from 1987 to 1997. He holds a Bachelor of Arts degree from St. Francis Xavier University, a post-graduate degree in political science from Queen’s University, and a Bachelor of Laws degree from the University of New Brunswick. He received the Order of Canada in 2008.

David Tuer

Mr. David A. Tuer serves as Independent Director of Canadian Natural Resource Ltd. Mr. D.A. Tuer is Chairman of Optiom Inc., a private insurance company. Prior thereto, from 2010 to 2015, he was 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., 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 Creation Inc. through a Plan of Arrangement and which was engaged in the potential 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 Chairman of the board of directors of Altalink Management LLP, a private limited partnership.

Annette Verschuren

Ms. Annette M. Verschuren O.C., serves as Independent Director of Canadian Natural Resources Ltd. Ms. A.M. Verschuren is the Chair and Chief Executive Officer of NRStor Inc., an energy storage project developer of energy storage technologies. She was President of The Home Depot Canada from 1996 to 2011. Prior to joining The Home Depot, she was President and co-owner of Michaels of Canada, a chain of arts and crafts stores. Previously, she was the Vice President, Corporate Development of Imasco Ltd. and Executive Vice President of Canada Development Investment Corporation. She currently serves as Chancellor of Cape Breton University and as a director of Liberty Mutual Insurance Group and is a board member of the CAMH Foundation, the Rideau Hall Foundation and the MARS Discovery District. Ms. A.M. Verschuren is an Officer of the Order of Canada and holds honorary doctorate degrees from six universities including St. Francis Xavier University, where she also earned a Bachelor of Business degree.