| DIRECTORS
Larry J. Macdonald (1,2,3,4,5)
Chairman & CEO,
Point Energy Ltd.
Calgary, Alberta
W.
Kenneth Davidson
(2,3)
Toronto, Ontario
Lorenzo
Donadeo
Calgary, Alberta
Claudio A. Ghersinich
Executive Director,
Carrera
Investments Corp.
Calgary, Alberta
Joseph F. Killi
(2,3)
Chairman,
Parkbridge Lifestyle Communities Ltd.
Vice Chairman,
Realex Properties Corp.
Calgary, Alberta
William F. Madison
(2,4,5)
Sugar Land, Texas
1
Chairman of the Board
2 Audit Committee
3
Governance and Human Resources Committee
4 Health, Safety and Environment Committee
5 Independent Reserves Committee |
OFFICERS
& KEY PERSONNEL
Canada
Lorenzo
Donadeo, P.Eng
President & CEO
John D. Donovan, F.C.A.
Executive Vice President
Business Development
Curtis W. Hicks, C.A.
Executive Vice President & CFO
G. R. (Bob) Mac Dougall, P.Eng.
Executive Vice President & COO
Keith
D. Hartman, P.Eng.
Vice President Exploitation
Raj
C. Patel, P.Eng.
Vice President Marketing
Paul L. Beique
Director Investor Relations
Daniel
Goulet, P.Eng.
Director Production and Operations
Cheryl
M. Kinzie
Director Human Resources & Administration
Charles
W. Berard, B.Eng., L.LL., LL.B.
Partner, Macleod Dixon LLP
Corporate Secretary
France
Peter Sider, P.Eng.
Regional General Manager, European Operations
Netherlands
Scott
Ferguson, P.Eng.
General Manager
Australia
Bruce Lake, P.Eng.
Managing Director |
AUDITORS
Deloitte
& Touche LLP
Calgary, Alberta
BANKERS
The Toronto-Dominion Bank
Calgary,
Alberta
Bank
of Montreal
Calgary, Alberta
BNP
Paribas (Canada)
Toronto, Ontario
Royal Bank of Canada
Calgary, Alberta
The Bank of Nova Scotia
Calgary, Alberta
Alberta Treasury Branches
Calgary, Alberta
Fortis Capital (Canada) Ltd.
Calgary, Alberta
Societe Generale (Canada Branch)
Calgary, Alberta
Citibank
Canada
Calgary, Alberta
EVALUATION ENGINEERS
GLJ Petroleum Consultants Ltd.
Calgary, Alberta
LEGAL COUNSEL
Macleod Dixon LLP
Calgary, Alberta
TRANSFER AGENT
Computershare Trust Company of Canada
STOCK EXCHANGE LISTING
The Toronto Stock Exchange
Symbol: VET.UN |
