TDG: TSX $ CAN

Board of Directors

Ken Stickland
Chair

Committees
Corp Governance &
  Nominating,
HR & Compensation

Mr. Stickland is an independent businessman with more than 30 years of experience in the area of commercial law with a specific focus on energy-related matters. Previously he was the Chief Business Development Officer at TransAlta Corporation, one of Canada's largest non-regulated power generation and wholesale marketing companies. Mr. Stickland was the Chief Legal Officer for TransAlta for a period of 11 years. Before joining TransAlta, Mr. Stickland was a partner with the Calgary-based law firm of Burnet, Duckworth & Palmer LLP.

John R. Blocker Jr.
Director

Mr. Blocker, Jr. has over 40 years of diverse experience in E&P and contract drilling services, in both the domestic and international markets. He spent over 13 years with Pride International, Inc., starting as in-country manager in Argentina before being promoted to Vice President – Latin American Operations and Senior Vice President – Worldwide Operations, and was Chief Operating Officer until his retirement in 2006. From 1986 to 1993, Mr. Blocker worked as a consultant and also founded a small drilling company and a downhole tool company. From 1975 to 1986, Mr. Blocker worked at Blocker Energy, Inc. where he started as a floorhand and subsequently served as Chief Operating Officer and a Board member. He currently manages private oil and gas investments via Blocker Energy, Inc., and serves as President & CEO of Maxxen Energy and Business Development Advisor for Wild Well Control, Inc. in Latin America.

Jim Brown
Director

Committees
Audit,
Corp Governance &
  Nominating,
HR & Compensation

Mr. Brown has been an independent businessman since January 2009 and has 28 years of experience in the oil and gas industry. Mr. Brown served as Vice President and Chief Financial Officer of Fording Canadian Coal Trust and Elk Valley Coal Corporation from 2005 to 2009, as well as at a number of various companies prior to this. Mr. Brown is a member of Financial Executives International Canada, and has served as President of both the Calgary and Regina chapters.

Brian Burden
Director

Committees
Audit,
Corp Governance &
  Nominating,
HR & Compensation

Mr. Burden has been an independent businessman since 2010 and has more than 25 years of experience as a senior finance professional. Mr. Burden served as the Executive Vice President and Chief Financial Officer of TransAlta Corporation, one of Canada's largest non-regulated power generation and wholesale marketing companies, from 2005 to 2010. Prior to that he served as the Chief Financial Officer of Molson Inc. from 2002 to 2005. Mr. Burden currently acts as a director of the Crius Energy Trust, an energy retailer in the US, and the Canadian Soccer Association, and is on the Advisory Council for Startech.com, a private company, engaged in manufacturing of IT business products.

David Halford
Director

Committees
Audit,
Health &
  Safety Education,

Mr. Halford is an independent businessman with over 25 years of experience. Previously, Mr. Halford was the Executive Vice-President, Finance & Planning, Chief Financial Officer and Chief Risk Officer of ENMAX Corporation. Mr. Halford was involved in various oil and gas companies including holding the position of Chief Financial Officer at OPTI Canada Inc. and Irving Oil Limited. Prior to entering the oil and gas industry, Mr. Halford was a partner in the Corporate Finance/Mergers and Acquisitions Group in Deloitte & Touche LLP’s Toronto office.

Nancy Laird
Director

Committees
Health &
  Safety Education,
HR & Compensation

Ms. Laird is a corporate director with more than 30 years of experience in the energy industry. She has held senior positions in several major energy companies and has a diverse background in managing energy trading and marketing, midstream assets, information technology and environmental portfolios. Ms. Laird served as Senior Vice President of Marketing and Midstream for Encana Corporation and PanCanadian Energy Corporation, a predecessor of Encana, from 1997 until 2002. She serves as a director of Keyera Corp., Business Development Bank of Canada, as well as private company FilterBoxx Water and Environmental Corp. and various not-for-profit organizations. Previous boards include Synodon Inc., Alter NRG, Enerflex Systems Income Fund, Canetic Resources Trust, Canadian Oil Sands Trust and Alliance Pipeline.