Dennis Flanagan Director 1 Audit and Conduct Review N 2 Compensation and Human Resources N 3 Corporate Governance and Nominating N 4 Finance Y 5 Health, Safety, Environment and Social Responsibility Y 6 <Reserves Review Y 2 3
Investors
Dennis Flanagan
Director

Holdings as of March 3, 2008
Common Shares Owned: 31,264
Exercisable Options: 20,000
Total Options: 20,000
Deferred Share Units: 30,536
Not Independent
Director since May 17, 2000

Areas of Expertise: (more info)
Growth, International, CEO, Oil and Gas, Governance, Financial, Diversity

Biography
Dennis Flanagan, 68, is a retired oil executive. He worked in the oil and gas industry for more than 40 years with Ranger Oil Limited. and ELAN Energy Inc., most recently as Executive Chair of ELAN until it was bought by Ranger in 1997. He was involved in all phases of exploration and development in Canada, the US and the UK sector of the North Sea.

Dennis completed the Registered Industrial and Cost Accountant program, the predecessor to the Certified Management Accountant program, in 1967. He worked in various accounting and management positions at Ranger, including as the Chief Financial Officer and Executive VP.

Dennis is Chair of Canexus Income Fund, an affiliate controlled by Nexen, and a director of NAL Oil & Gas Trust. He is also founding Chair of STARS (Shock Trauma Air Rescue) Foundation.

Dennis resides in Calgary, Alberta.


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Board Members