Calvalley Petroleum Inc.

Governance

• Board of Directors
  • Board of Directors’ Mandate
• Code of Business Conduct and Ethics
• Whistleblower Policy
• Committees
  • Reserves Committee
  • Audit Committee
  • Compensation Committee
  • Disclosure Committee
  • Corporate Governance Committee
• Position Descriptions
  • Chairman
  • Chief Executive Officer

Board of Directors

Edmund M. Shimoon, Chairman
Calgary, Alberta, Canada

Memet Kont
Calgary, Alberta, Canada

Jim Estey
Calgary, Alberta, Canada

Gary Robertson,
Montreal, Quebec, Canada

Thomas H. Skupa,
Calgary, Alberta, Canada

Kenneth M. Stephenson,
Calgary, Alberta, Canada

Thomas E. Valentine,
Calgary, Alberta, Canada

David A. Williams,
Toronto, Ontario, Canada