Norman R. Gish

• Director since 2003.
• Director of Provident Energy Ltd.; Chairman and Director of Quadrise Canada Corporation; previous Chairman, President and CEO of Alliance Pipeline Ltd. and Aux Sable Liquid Products Inc.; past director of Noranda Inc. and Falconbridge Limited; and Chairman of ICG Propane Inc. from 1998 to 2000.
• Chair of the Compensation Committee.