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directors and officers

Board of Directors  
Richard B. Baltzan 2,3 Saskatoon, Saskatchewan; Physician, Member of Executive Committee, Chair of Finance Committee and President Elect of the Royal College of Physicians and Surgeons of Canada
Allan E. Blakeney 1,2,3,4 Saskatoon, Saskatchewan; Former Premier of Saskatchewan
Harry D. Cook 3 La Ronge, Saskatchewan; Chief, Lac La Ronge Indian Band; President, Kitsaki Development Corporation
James R. Curtiss 3,4 Washington, D.C.; Lawyer, Partner, Winston & Strawn
George S. Dembroski 1,4,5 Toronto, Ontario; Corporate Director
Justus Dornier 3 Zurich, Switzerland; Nuclear Physicist; Chair, Trans-Finanz Holdings Ltd. (financial holding company)

Nancy E. Hopkins 1,2 Saskatoon, Saskatchewan; Laywer, Partner, Gauley & Co

John R. McCaig 4,5 Calgary, Alberta; Chair, Trimac Corporation

Bernard M. Michel 1 Saskatoon, Saskatchewan; Chair, President and Chief Executive Officer, Cameco Corporation

Robert W. Peterson 2, 5 Regina, Saskatchewan; President and Chief Operating Officer, Denro Holdings Ltd.

Robert T. F. Reid 1,5 Toronto, Ontario; President and Chief Executive Officer, Union Gas Limited
Kim Thorson 2,4 Weyburn, Saskatchewan; Lawyer

Committee Members: 1Executive  2Audit  3Environmental and Safety  4Compensation and Human Resources  5Nominating and Corporate Governance

Officers  
Bernard M. Michel
Chair, President and Chief Executive Officer
Gerald W. Grandey
Executive Vice-President
David M. Petroff
Senior Vice-President, Finance and
Administration and Chief Financial Officer
Josef Spross
Senior Vice-President, Operations and Chief Operating Officer
Rita M. Mirwald
Senior Vice-President, Human Resources and Corporate Relations
Gary M. S. Chad
Senior General Counsel and Secretary