Corporate Information

Officers

Jean-Paul H. Lachance
Vice President, Engineering

R. Bruce McFarlane
Vice President, Exploration

Peter C. Parkinson
Vice President, Land

John W. Rossall
President and CEO

George D. K. Yee
Vice President, Finance, Chief Financial Officer and Corporate Secretary

Directors

Brian E. Hiebert
President, B&G Energy

Kyle D. Kitagawa
Independent Businessman

Ian MacGregor
President, North West Capital

John W. Rossall
President and CEO, ProspEx Resources Ltd.

Stephen J. Savidant
Independent Businessman

Auditors

KPMG LLP

Solicitors

Bennett Jones LLP

Bank

Canadian Imperial Bank of Commerce

Independent Reserves Evaluator

GLJ Petroleum Consultants Ltd.

Registrar and Transfer Agent

Olympia Trust Company
Calgary , Alberta

Stock Exchange Listing

Toronto Stock Exchange
Trading Symbol: PSX