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Directors
C.E. (Chuck) Shultz, 2,3, Chairman of the Board
Chairman and Chief Executive Officer
Dauntless Energy Inc.
Calgary, Alberta
Mr. Shultz is the Chairman and Chief Executive Officer of Dauntless Energy, Inc. ("Dauntless"), which he formed in 1995. Prior to forming Dauntless, Mr. Shultz served as President and Chief Executive Officer of Gulf Canada Resources Limited from 1990 to 1995. Mr. Shultz serves as Chairman of Canadian Oil Sands Trust and serves on the board of directors of Newfield Exploration and Enbridge Inc. He also is a director of several private companies, including Glencoe Resources, Matrix Solutions and Sonoma Resources.
In the not-for-profit sector, he currently serves on the Board of Management for the Alberta Economic Development Authority; the Calgary Airport Authority Business Advisory Council; Science Alberta; Calgary Foundation; and, the Colorado School of Mines Trustee Advisory Board.
Mr. Shultz graduated from the Colorado School of Mines in Geological Engineering in 1961 and attended the University of Virginia's Executive Program in 1980; the Harvard Business School Advanced Management Program in 1984; and, completed the Institute of Corporate Directors, Corporate Governance program accrediting him with the ICD.D designation in 2005.
Ian A. Bourne, 1,2, Corporate Director
Calgary, Alberta
Mr. Bourne was appointed as a director on November 15, 2007. He is the Chair of Ballard Power Systems Inc. and a member of the board of the Canada Pension Plan Investment Board as well as Wajax Income Fund and Wajax Limited. From January 1998 to December 2005, Mr. Bourne served as the Executive Vice President and Chief Financial Officer of TransAlta Corporation and he was President of TransAlta Power LP from its inception in March 1998 to December 2006. Prior to 1998, he served as Chief Financial Officer of Canada Post Corporation and spent 22 years with the General Electric Company in Canada and Europe. Mr. Bourne has completed the Institute of Corporate Directors, Corporate Governance program and is accredited as a certified director under that program with the ICD.D. designation.
Marcel R. Coutu, President and Chief Executive Officer
Canadian Oil Sands Limited
Calgary, Alberta
Mr. Coutu became President and Chief Executive Officer of Canadian Oil Sands in 2001. Prior to that, he was Chief Financial Officer of Gulf Canada Resources Limited from 1999 to 2001, and held senior finance positions with TransCanada PipeLines Limited. Mr. Coutu has completed the Institute of Corporate Directors, Corporate Governance program and is accredited as a certified director under that program. He is Chairman of the Board of Syncrude Canada Ltd., and a director of Brookfield Asset Management, Great-West Lifeco., United Way of Calgary, and the Pension and Compensation Committee of the Calgary Stampede Board. He also is Governor of the Canadian Association of Petroleum Producers and a Member of the Canadian Council of Chief Executives. Mr. Coutu holds an H.B.Sc. in geology from the University of Waterloo, an MBA from the University of Western Ontario and is a member of the Association of Professional Engineers, Geologists and Geophysicists.
Donald J. Lowry, 1,2, President and Chief Executive Officer
Epcor Inc.
Edmonton, Alberta
Mr. Lowry was appointed as a director on April 25, 2007. He currently is the President and Chief Executive Officer of Epcor Inc. and has more than 25 years of industry experience, specifically in the utilities and telecommunications sectors through senior positions at EPCOR and AGT/Telus. Mr. Lowry is Chairman of the Board of Directors for EPCOR Power L.P. and of the Canadian Electrical Association, and a director of Alberta Climate Change Central, Alberta Economic Development Authority and the Banff Centre. In 2005 he was named by Alberta Venture as one of Alberta's most respected leaders. Mr. Lowry holds a B.Comm. Hons and MBA from the University of Manitoba, and is a graduate of the Harvard Advanced Management Program and the Banff School of Management.
The Rt. Honourable Donald F. Mazankowski, 1, Corporate Director
Edmonton, Alberta
Rt. Hon. Donald F. Mazankowski is a recipient of the Order of Canada and a director of a number of major Canadian corporations, including ATCO, Great West Life Co, IGM Financial Incorporated, Power Corporation of Canada, Power Financial Corporation, Shaw Communications Inc., Weyerhauser Co., and Yellow Pages Income Fund. Mr. Mazankowski is also a senior advisor to Gowling, LaFleur Henderson LLP, Barristers and Solicitors. Mr. Mazankowski enjoyed a distinguished 25-year career as a Member of Parliament of Canada from 1968 to 1993 and held several senior Cabinet positions including Deputy Prime Minister from 1986 to 1993, Minister of Finance from 1991 to 1993 and President of the Privy Council from 1986 to 1991. Mr. Mazankowski was also Minister of Agriculture, Minister responsible for Privatization and Regulatory Affairs, President of the Treasury Board, Government House Leader, Minister of Transportation and Minister responsible for the Canadian Wheat Board.
Wayne M. Newhouse, 2,3, Corporate Director
Calgary, Alberta
Mr. Newhouse is a Professional Engineer and oil and gas executive with over 40 years of broad industry experience. From 1995 to present, Mr. Newhouse has served as President of two private oil and gas companies. Prior to 1995, he was a Senior Vice President with Norcen Energy Resources Ltd. Mr. Newhouse has completed the Financial Literacy for Directors course.
Brant Sangster, 1,3, Corporate Director
Calgary, Alberta
Mr. Sangster was appointed as a director in September 2006, bringing with him nearly 38 years of experience in the energy industry. In 2006, Mr. Sangster retired as Senior Vice President, Oil Sands with Petro-Canada following a 25-year career as a senior executive with that company. He was responsible for managing Petro-Canada’s oil sands businesses, including their 12 per cent interest in the Syncrude Joint Venture and participation in the Fort Hills mining and upgrading project. Prior to joining Petro-Canada, Mr. Sangster held various strategic planning and operating positions with Imperial Oil Ltd. for 13 years. Mr. Sangster currently serves on the Board of Directors of Titanium Corporation Inc. He holds a B.Sc. in Chemical Engineering from Dalhousie University.
Wesley R. Twiss, 2,3, Corporate Director
Calgary, Alberta
Mr. Twiss is a corporate director with 35 years of energy industry experience. He was Executive Vice President and Chief Financial Officer of PanCanadian Energy Corporation from October 2000 until April 2002 and was Executive Vice President and Chief Financial Officer of Petro-Canada from 1998 through 2000. In those roles, Mr. Twiss was responsible for directing all aspects of corporate financial affairs, as well as strategic management and corporate development. He is a director of Keyera Facilities Income Trust, EPCOR and Addax Petroleum Corporation. He has completed the Institute of Corporate Directors, Corporate Governance program and holds an accredited ICD designation under that program. Mr. Twiss holds a Bachelor of Applied Science in Chemical Engineering from the University of Toronto and a Master of Business Administration from the University of Western Ontario.
John B. Zaozirny, Q.C., 1,3, Counsel
McCarthy Tétrault LLP
Calgary, Alberta
Mr. Zaozirny is Counsel to McCarthy Tétrault LLP, Barristers and Solicitors and Vice Chairman of Canaccord Capital Corporation. He also is a director of a number of public entities including: Fording Canadian Coal Trust, Petro Rubiales Energy Corp., Pengrowth Corporation, TerraVest Income Fund, Provident Energy Ltd., Computer Modelling Group, Bankers Petroleum Inc., Candax Energy Inc., Coastal Energy Co., Bayou Bend Petroleum Ltd. and Canaccord Capital Corp. In addition to his private sector experience, Mr. Zaozirny was in public service as a former Minister of Energy for the Province of Alberta.
1 Member of the Corporate Governance and Compensation Committee
2 Member of the Audit Committee
3 Member of the Reserves, Marketing Operations and Environmental, Health and Safety Committee
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