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Board of Directors

Dr. Jan Jerzy Kulczyk
Chairman

Norman William Holton
Vice-Chairman

Timothy Mulroney Elliott
Director

Gary Robert King
Director

Manoj Narender Madnani
Director

Michael Alexander McVea
Director

Dariusz Mioduski
Director

Executive Officers

Timothy Mulroney Elliott
President and Chief Executive Officer

Norman William Holton
Vice-Chairman

Jock Macdonald Graham
Executive Vice President

Paul Herbert Rose
Chief Financial Officer

Edwin Andrew Beaman
Vice President Operations and Engineering

Michael Alexander McVea

Victoria, British Columbia, Canada

Mr. McVea has been a retired barrister and solicitor since 2004. Prior to that, he was Senior Partner of McVea, Shook, Wickham & Bishop, a general practice law firm from September 1981 to December 2002 and Associate Counsel with that firm from January 2003 to June 2004. Mr. McVea practiced mainly in the areas of business and corporate commercial law. He graduated from University of British Columbia, Canada, with a Bachelor of Laws degree in 1974. Mr. McVea was a director of TKE Energy Trust from November 2004 to November 2005 and has been a director of Loon Energy Corporation since December 2008.