Emily Moore Director   Member of the Compensation Committee and [...]

L.H. (Harry) Lundin Director   Member of the Reserves and [...]

Torstein Sanness Director   Member of the Compensation Committee. From [...]

Chris Bruijnzeels Director   Chair of the Reserves and Sustainability [...]

Donald K. Charter Director   Chair of the Compensation Committee [...]

Mike Nicholson Chief Executive Officer and Director   Mike Nicholson [...]

C. Ashley Heppenstall Chair of the Board   Chair of [...]