| Robert M. D. Cross
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| Independent Chairman of the Board
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Age: 53
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| Clive T. Johnson
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| President, Chief Executive Officer, Director
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| Mark Anthony Corra
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| Chief Financial Officer, Senior Vice President - Finance
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| Roger T. Richer
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| Executive Vice President, General Counsel, Secretary
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| Thomas A. Garagan
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| Senior Vice President - Exploration
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| George Johnson
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| Senior Vice President - Operations
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| Dennis Stansbury
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| Senior Vice President - Development and Production
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| Ian MacLean
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| Vice President - Investor Relations
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| Dale Craig
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| Vice President, Country Manager, Nicaragua
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| William Lytle
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| Vice President, Country Manager, Namibia
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