Board of Directors

Sid W. Dykstra ⁽²⁾
Chief Executive Officer, Cinch Energy Corp.

George Ongyerth
President, Cinch Energy Corp.

John W. Elick
Chairman, Cinch Energy Corp.

William D. Robertson ^{(1), (2), (3)}
Director, Cinch Energy Corp.

Gerald M. Deyell, Q.C. ^{(1), (3)}
Director, Cinch Energy Corp.

Gary R. Purcell ^{(1), (2)}
Director, Cinch Energy Corp.

⁽¹⁾ Member of the Audit Committee
⁽²⁾ Member of the Reserves Committee
⁽³⁾ Member of the Corporate Governance and Compensation Committee

Cinch Energy Corp. Suite 2000, 840- 7th Avenue SW Calgary, Alberta T2P 3G2