Board of Directors
Adrian Loader, Chairman

 

Charter [143 kb]

 

Audit, Finance & Risk Committee
George Hickox, Jr., Chairman
Steve Allan
Adrian Loader
Edward Bogle (non-voting)
Michael Leffell

 

Charter [170 kb]

 

Corporate Governance, Human Resources & Compensation Committee
Glen Roane, Chairman
Adrian Loader
Edward Bogle (non-voting)
Randall Findlay
Michael Leffell

 

Charter [122 kb]

 

Reserves, Operations & Environmental, Health and Safety Committee
Randall Findlay, Chairman
Adrian Loader
Edward Bogle (non-voting)
George Hickox, Jr.,
Glen Roane

 

Charter [121 kb]