Walentin (Val) Mirosh

• Director since March 2007.
• Corporate Director and President of Mircan Resources Inc.; former Vice-President and Special Advisor to the President and Chief Operating Officer of NOVA Chemicals Corp.; former partner at Macleod Dixon LLP; Director of TC Pipelines LP; and Chairman of the Advisory Council to the Faculty of Social Sciences and Director of Latin American Research Center, University of Calgary.
• Member of the Compensation Committee.