Directors
David D. Johnson
Chairman
Progress Energy Ltd.
David D. Johnson
President & CEO
ProEx Energy Ltd.
Calgary, Alberta
Donald F. Archibald (1)(4)
Chairman & CEO
Cyries Energy Inc.
Calgary, Alberta
John A. Brussa (3)
Partner
Burnet, Duckworth and Palmer LLP
Calgary, Alberta
Howard Crone (2)(4)
Independant Businessman
Calgary, Alberta
Michael R. Culbert
President & CEO
Progress Energy Ltd.
Calgary, Alberta
Gary E. Perron (1)(3)
Senior Vice President and Managing Director
BMO Nesbitt Burns
Calgary, Alberta
(1) Member of Audit Committee
(2) Member of Reserve Committee
(3) Member of Compensation Committee
(4) Member of Technical Services Committee
Environment, Health and Safety, Corporate Governance and Nomination
Matters are addressed by the entire Board of Directors
| Officers
David D. Johnson
Chairman
Michael R. Culbert
President & CEO
Steven A. Allaire
Senior Vice President
Greg W. Kist
Vice President Investor Relations & Marketing
Art A. MacNichol
Vice President Finance & Chief Financial Officer
Neil H. Samis
Vice President Production
Daniel C. Topolinsky
Vice President Exploration
Gary R. Bugeaud
Secretary
Cindy Rutherford
VP Land
| Corporate Office
1200, 205 - 5th Avenue SW
Calgary, Alberta T2P 2V7
Telephone: (403) 216-2510
Facsimile: (403) 216-2514
Trustee and Transfer Agent
Computershare Trust Company of Canada
Calgary, Alberta
Stock Exchange
The Toronto Stock Exchange
trading symbol PGX.UN
Solicitor
Burnet, Duckworth & Palmer LLP
Calgary, Alberta
Auditor
KPMG LLP
Calgary, Alberta
Consulting Engineers
Gilbert Laustsen Jung Associates Ltd.
Calgary, Alberta
Investor Relations
Greg Kist
VP, Investor Relations & Marketing
403-539-1809
gkist@progressenergy.com
or toll free at 1-866-216-2510
(in Canada only)
ir@progressenergy.com
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