EnCana Corp.

As President & Chief Executive Officer of EnCana Corporation, Randy Eresman oversees one of North America's largest natural gas and oil companies. Randy joined one of EnCana’s predecessor companies in 1980. In 2002, he was named EnCana's Chief Operating Officer, and became President & Chief Executive Officer of EnCana on January 1, 2006. A petroleum engineer, Randy received his technical education from the Northern Alberta Institute of Technology in Edmonton, Alberta and the University of Wyoming, where he earned a Bachelor of Science degree in petroleum engineering. Randy is a member of The Association of Professional Engineers, Geologists and Geophysicists of Alberta, the Young President's Organization and the Canadian Council of Chief Executives. Randy was born and raised in the Medicine Hat area of southeastern Alberta. He and his wife Shelly Eresman have two children.

Jeff is responsible for all of EnCana's upstream exploration and production activities in the United States, which includes four of EnCana's key natural gas resource plays at Jonah and the Piceance in the U.S. Rockies, and the Fort Worth and East Texas basins in the state of Texas. Jeff is a professional geophysicist, and received his Bachelor of Science degree in geophysics from the University of Calgary in 1985. In 1997, Jeff completed the Western Executive Program at the Richard Ivey School of Business. Jeff's professional activities include both technical and senior management positions. Some of his key accomplishments include playing a key role in creating a strategy to develop a new business platform for EnCana in the U.S. Rockies, strategy and leadership in the deep basin of Western Canada, and the innovative application and development of new shallow gas technology. Jeff also maintains an advisory role for technical development of EnCana's geophysical initiatives, and is the current sponsor for EnCana's "Recruitment Excellence" program. In 2003, Jeff was appointed President of the Canadian Plains Region. In 2005 he was appointed an Executive Vice-President of EnCana, and in 2006 he assumed responsibility for the company's U.S. region.

As Executive Vice-President & Chief Financial Officer, Brian is a member of EnCana’s senior executive team and is responsible for Comptrollers, Legal & Corporate Secretarial, Treasury & Tax and Financial Compliance. Brian joined one of EnCana’s predecessor companies in 1984. Upon the merger of AEC and PanCanadian, he became responsible for EnCana's Corporate Development group, providing business development and communications advice on the company's major transactions and events. As well, he was responsible for legal and corporate secretarial and corporate reserves assessments. Brian earned a Bachelor of Commerce degree, with distinction, from the University of Alberta in 1980, and received his Chartered Accountant designation in 1983. In addition, he completed the University of Western Ontario's Executive Management program in 1993. Prior to joining AEC, he worked at an international accounting firm for four years. Brian is a member of the Canadian Institute of Chartered Accountants (CICA). He is Chairman of the CICA's Risk Management and Governance Board. Previously he served on the CICA's Innovation Council.

Ivor joined EnCana's Executive team as Executive Vice-President & Chief Risk Officer on January 1, 2008. He is responsible for oversight of the identification, assessment and mitigation management of all major risks to which the Company may be exposed. These risks include operational, financial, strategic and reporting, as well as those with respect to EnCana's reputation. Ivor joined EnCana in May 2006 as the Vice-President, Finance. At EnCana he has been involved with risk management, internal audit, SOX compliance and special projects, and through 2007 worked directly with the Integrated Oil Division and the new partnerships with ConocoPhillips. Ivor graduated with a Bachelor of Commerce degree, with distinction, from the University of Alberta and is a Fellow Chartered Accountant (FCA). From 1998 to 2006, he was the Managing Partner of the Edmonton office of KPMG LLP and just prior to joining EnCana, was the Alberta Regional Managing Partner and Vice-Chair of the KPMG Canada Board of Directors. Ivor is a member of the Canadian and Alberta Institutes of Chartered Accountants and a member of the Board of Directors and Audit Committee Chair for Stantec Inc. (NYSE "STN"). Ivor has served on the Boards of or in leadership positions with a number of community organizations including the University of Alberta, Grant MacEwan College, United Way, the Edmonton Symphony Foundation, Young Presidents' Organization and the Edmonton Executives Association as well as other professional organizations and committees throughout his career.

As Executive Vice-President and President, Canadian Plains Division, Don Swystun is responsible for legacy Canadian assets. These are the more mature company properties, and include operations in Boyer and Parkland East Oil, Pelican Lake, Weyburn, Langevin, Medicine Hat Oil, Suffield, Brooks North and Drumheller. Don joined one of EnCana's predecessors in 1995 as a staff reservoir engineer involved in reserves evaluation, operations and acquisitions and divestitures. In 1999, he was appointed Vice-President, and led the company's shallow gas and heavy oil operations in southeast Alberta and southwest Saskatchewan, including growth opportunities at the core Suffield property. Don assumed the leadership of the Ecuador Region in 2001 and was responsible for all aspects of the operation including the doubling of production following commission of the OCP pipeline in 2003. In 2006, Don became Executive Vice-President, Corporate Development, following the divestiture of the Ecuador Region. Don assumed his current role in January 2007. Don is a member of APEGGA, the Petroleum Society of CIM, the Society of Petroleum Engineers, and most recently a member of the University of Alberta Business Advisory Council.

Gerard Protti is Executive Vice-President, Corporate Relations, and is accountable for EnCana's programs regarding corporate responsibility, environmental policy, and environment, health and safety compliance, as well as EnCana’s energy efficiency initiative and the Environmental Innovation Fund which supports the development of new environmental technologies. In this role he is also responsible for Aboriginal and Government Relations. Gerry was the founding President of the Canadian Association of Petroleum Producers (CAPP), and Executive Director of the Independent Petroleum Association of Canada (IPAC). His extensive experience includes roles as assistant Deputy Minister with the Government of Alberta's Energy Department, and senior positions with the Alberta Treasury department and the Canadian Energy Research Institute. He started his career in Toronto as an economist with Ontario Hydro. Gerry was born in Edmonton and received a Bachelor of Arts, Honours (Economics) from the University of Alberta in 1974, and a Master of Arts (Economics) from the University of Western Ontario in 1975. He has completed the Wharton Business School's Advanced Management Program at the University of Pennsylvania and Institute of Corporate Directors Corporate Governance College, Directors Education Program May 2005, Institute-certified Director, ICD.D, July 2005. Gerry is Past Chairman of the Canadian Association of Petroleum Producers (CAPP) Board of Governors, Co-Chair of the federal government’s Energy Sector Sustainability Table, and a member of the University of Alberta’s Board of Governors. He is also past Chairman of the Board of the Public Policy Forum (2006-2007), past Chairman of the Canadian Chamber of Commerce (2003-2004) and past Chairman of the Alberta STARS (Shock Trauma Air Rescue Society) Foundation (1996-2002). In addition, he is a member of the Alberta Economic Development Authority.

Hayward Walls has executive responsibility for EnCana’s Corporate Services. The Corporate Services group provides company-wide services and oversight in the areas of human resources, information systems and technology, facility management, and travel. After joining one of EnCana’s predecessor companies in 1989, Hayward was appointed Director of Information Technology in 1997 and Chief Information Officer in 2000. In January 2006, he was promoted to Executive Vice-President, Corporate Services. Hayward graduated with a Bachelor of Science degree from the University of New Brunswick, and has more than 25 years’ experience in the Canadian oil and gas industry.

John Brannan is responsible for EnCana's integrated oil business, including the company's upstream and downstream partnerships with ConocoPhillips. The core assets of this partnership are heavy oil producing facilities operated by EnCana at Foster Creek and Christina Lake, and refinery assets operated by ConocoPhillips at Wood River in Illinois and Borger in Texas. EnCana's Oilsands Division assets outside the ConocoPhillips partnership include Athabasca Gas, Borealis and Senlac projects, as well as the Kitimat, B.C. condensate importing operations. John has more than 27 years of experience in drilling, production operations and project management across all aspects of oil and gas operations in a variety of domestic and international locations. John joined the company in 2001 as Senior Vice-President for International Technical Services and Major Projects, and was responsible for the initial development of the Buzzard discovery prior to the divestiture of the company's U.K. assets. John became Managing Director, Frontier and International New Ventures in 2003, leveraging EnCana's international positions to maximize the "option value" for the company. John assumed his current position in January 2007. He has a Bachelor of Science degree in mechanical engineering from Texas A&M, and is a member of APEGGA and the Association of Petroleum Engineers of Nova Scotia.

Mike Graham is responsible for Canadian Foothills Division resource play assets in British Columbia and Alberta. This includes EnCana’s operations in Elleh, Gunnell, Fort Nelson, Bighorn North, Bighorn South, Cutbank Ridge, Fort St. John, Grande Prairie, Parkland East, Parkland West, Strathmore, Stirling and Wheatland. Mike graduated from the University of Wyoming in 1986 with a Bachelor of Science degree in petroleum engineering. He joined an EnCana predecessor in 1986, and held various positions in operations and engineering areas until moving to the reservoir engineering group. Mike was involved with the development of the company’s Suffield and Primrose interests, the AECO gas storage facility and EnCana's entry into the Deep Basin of Alberta and northeast British Columbia. He was appointed Senior Vice-President, Foothills Region, when EnCana was formed in April 2002, and President of the Canadian Foothills Region in April 2003. Since April 2005, he has been an Executive Vice-President of EnCana. In July 2006, Mike was appointed President of the Canadian Region, which consolidated the company’s Canadian Foothills and Canadian Plains Regions. In January 2007, Mike assumed leadership of EnCana's Canadian Foothills Division.

As a member of EnCana's Executive Team, Sheila is responsible for building EnCana’s reputation and brand with all its stakeholders through the accuracy, consistency and alignment of messaging in the company’s formal communications materials and vehicles, and through company-wide community and investment programs. She oversees communication to employees, the public, media, investors and the communities where the company operates. Sheila's Corporate Communications team provides support to the many communication efforts of the company and works to enhance EnCana's reputation by providing information that builds and expands the understanding of EnCana and its operations. Prior to this role, Sheila was EnCana’s Vice-President of Investor Relations, a position she held since the creation of EnCana, and at one of EnCana’s predecessor companies. Sheila has worked in the fields of communications, investor and media relations, and public and government affairs for the past 25 years. Prior to her years with EnCana, Sheila was Vice-President, Corporate Communications and Investor Relations at Canadian Pacific Limited. Prior to joining Canadian Pacific, Sheila spent six years with Canada’s Department of Foreign Affairs in New York City. Sheila has a Bachelor of Arts degree from Brandon University, a Library and Information Science degree from the University of Alberta, and a Masters of Business Administration degree from McGill University. Sheila is on the Board of Directors of the Calgary YWCA as well as the Dean's Advisory Board for the University of Calgary Faculty of Medicine.

As Executive Vice-President, Strategic Planning & Portfolio Management, Sherri Brillon is responsible for EnCana’s organization-wide coordination and critical analysis of the company’s strategic plan. Her team ensures consistent review of opportunities in EnCana’s portfolio, and provides analysis on its overall profitability and alignment with strategy. Her team also provides oversight of the corporation’s independent assessment of reserves and supply management. Sherri joined one of EnCana’s predecessor companies in 1985 with most of her experience focused on evaluation and analysis of opportunities. She has held senior roles in corporate and operations planning, supply management, land management and investor relations. She was a core member of the EnCana merger and integration team. Sherri joined EnCana as Vice-President of Corporate Strategic Planning in 2001 and assumed the additional responsibilities of Portfolio Management in 2003. She was appointed to EnCana’s executive team in January 2006 and to her current role in January 2007. Sherri was named on Canada's Most Powerful Women: Top 100 list for 2007 and 2008. The listing compiled by the Women's Executive Network recognizes senior executives who are proven leaders in their fields. Sherri graduated from the University of Calgary with an economics degree in 1981. She is on the Board of Directors for the Canadian Chamber of Commerce where she participates on the Finance Committee and the International Strategic Advisory Committee. She and her family reside in Calgary, Alberta, where she is active in fundraising for various charities, and has facilitated strategy development for non-profit organizations.

Bill Oliver has executive responsibility for business development at EnCana and oversees the company's corporate acquisitions and divestitures. Bill is also responsible for the profitability of EnCana's midstream assets and marketing the growing production from EnCana's North American resource plays, including development and implementation of optimal transportation solutions to maximize the corporation's netbacks. Bill joined one of EnCana's predecessor companies in 1982 and has held several executive leadership roles in the areas of exploration and production, marketing, corporate planning and reserve acquisitions. Bill is a member of the Canadian Association of Petroleum Producers Markets & Transportation Executive Policy Group. He has served as a director of Syncrude Canada, Prism Sulphur Corporation, Pan-Alberta Gas Ltd. and the Independent Petroleum Association of Canada. Bill is a graduate of Simon Fraser University and has completed the Executive Business Program at Cornell University in New York State.

Mr. Gary R. Thompson founded Cayley Geothermal Corp in 2001. Mr. Thompson's experience began in mineral exploration in 1985 and he has conducted extensive geothermal research since 2000. Recent experience include positions with Encana Corp on their Borealis tarsands project, NovaGold Resources on their Galore Creek copper-gold-silver project, and various positions in unconventional gas and mining exploration.

David P. O'Brien has served on the board of Royal Bank of Canada since May 7, 1996 and was appointed chairman of the board on February 27, 2004. Mr. O'Brien is currently Chairman of the Board of EnCana Corporation, a position he has held since April 5, 2002. Mr. O'Brien began his career as an Associate and, later, Partner of Ogilvy Renault in 1967. In 1978 he joined Petro-Canada, where he held the position of Executive Vice President and other senior management positions. Mr. O'Brien joined PanCanadian Petroleum in 1990, where he served as Chairman, President and Chief Executive Officer until 1995. He was appointed President and Chief Operating Officer of Canadian Pacific Limited in 1995, and in 1996, was named the company's Chairman, President and Chief Executive Officer. From October 2001 to April 2002, Mr. O'Brien was Chairman and Chief Executive Officer of PanCanadian Energy Corporation, which merged with Alberta Energy Company Ltd. in April 2002 to form EnCana Corporation. In addition to the boards he chairs, Mr. O'Brien's directorships include Fairmont Hotel and Resorts, Inco Limited, TransCanada PipeLines Limited, Molson Inc., and the C.D. Howe Institute. Mr. O'Brien graduated from McGill University with a Bachelor of Civil Law in 1965, and a B.A. (Honours Economics) from Loyola College (Montreal) in 1962. Mr. O'Brien holds an Honourary Doctorate of Civil Law from Bishops University in 1998, and an Honourary Bachelor of Applied Business and Entrepreneurship (International) from Mount Royal College in 2000. Mr. O'Brien, married with three children, lives in Calgary, Alberta.

Mr. Sawin is President of Bear Investments Inc. (private investment company). From 1990 until their sale to CCS Income Trust in May 2006, he was President, director and part owner of Grizzly Well Servicing Inc. and related companies (private oilfield service companies operating drilling and service rigs in Western Canada). He is also a director of a number of private companies. In the not-for-profit sector, he is the past Chairman and serves as a Trustee of the University Hospital Foundation Board of Trustees and as a director and Secretary of the Edmonton Eskimo Football Club. He holds a Bachelor of Commerce (University of Alberta) and a Chartered Accountant designation (Alberta).

Mr. Harrison is a Corporate Director and an independent businessman. He is a director and President of Eastgate Minerals Ltd. (private oil and gas company). He is also Chairman and a director of The Wawanesa Mutual Insurance Company (Canadian property and casualty insurer) and of its related companies, The Wawanesa Life Insurance Company and the U.S. subsidiary, Wawanesa General Insurance Company, headquartered in California. He holds a Bachelor of Business Administration and Banking (Colorado College) and a Bachelor of Laws (University of British Columbia).

Ms. Farley became an Advisory Director of Jefferies Randall & Dewey (global oil and gas energy industry advisor) in August 2008 and is also a director of FMC Technologies, Inc. (global oil and gas equipment and service company). She was Co-President of Jefferies Randall & Dewey from February 2005 to August 2008 and Chief Executive Officer of Randall & Dewey (oil and gas asset transaction advisors) from September 2002 until February 2005 when Randall & Dewey became the Oil and Gas Investment Banking Group of Jefferies & Company, Inc. She was also a Managing Partner of Castex Energy Partners (private exploration and production limited partnership with assets in South Louisiana) from August 2008 to January 2009. Ms. Farley has extensive expertise in oil and gas exploration operations, business development and marketing having spent 18 years (1981 to 1999) at Texaco, Inc. where her roles included Chief Executive Officer, HydroTexaco; President, North American Production Division; and President, Worldwide Exploration & New Ventures. She also served as Chief Executive Officer of two start-up ventures, Intelligent Diagnostics Corporation (October 1999 to January 2001) and Trade-Ranger Inc. (January 2001 to May 2002). She holds a Bachelor of Science in exploration geology (Emory University).

Mr. Woitas joined the Board of Directors in March 2008. Mr. Woitas has been actively involved in the upstream energy sector. He was co-founder in 2000 of privately held Profico Energy Management Ltd., prior to Profico he was President and CEO of Renaissance Energy Ltd. He is currently Chairman of the Board for Range Royalty LP, a private energy venture. Mr. Woitas is also on the Board of Directors of EnCana Corporation, NuVista Energy Ltd, and a number of private energy firms. Mr. Woitas holds an engineering degree from the University of Alberta.

Mr. Delaney has been Chairman of Sherritt International Corporation (nickel/cobalt mining, oil and natural gas production, electricity generation and coal mining) since 1995 and assumed the additional responsibilities of Chief Executive Officer of Sherritt International Corporation effective January 27, 2009. He is also Chairman of The Westaim Corporation (technology investment company) and a director of OPTI Canada Inc. (oilsands development and upgrading company).

Ms. Peverett is a Corporate Director. She is a director of Northwest Natural Gas Company (natural gas distribution in the U.S.), Canadian Imperial Bank of Commerceand British Columbia Ferry Services Inc., as well as being appointed to the Board of the B.C. Ferry Authority. Ms. Peverett was President and Chief Executive Officer of BC Transmission Corporation (electrical transmission) from April 11, 2005 to January 15, 2009 and was previously Vice-President, Corporate Services and Chief Financial Officer (since June 2003). She was the President of Union Gas Limited from April 2002 to May 2003, President and Chief Executive Officer from April 2001 to April 2002, Senior Vice President Sales & Marketing from June 2000 to April 2001 and Chief Financial Officer from March 1999 to June 2000. In the not-for-profit sector, she is a Cabinet Member of the United Way of Vancouver and a Fellow of the Society of Management Accountants (FCMA). She holds a Bachelor of Commerce (McMaster University), a Master of Business Administration (Queen’s University), a Canadian Security Analyst Certificate and a Certified Management Accountant designation.

Patrick Daniel was appointed to the Board on June 24, 2005. He is President & Chief Executive Officer of Enbridge Inc. and has more than 30 years of experience in the energy sector having served as President & Chief Operating Officer of Enbridge Inc., Chief Executive Officer of Interprovincial Pipe Line Inc. and President of IPL Energy (U.S.A.). Pat also serves as a director of EnCana corporation and Enerflex Systems Ltd. Pat holds a Bachelor of Science degree from the University of Alberta and a Master of Science degree from the University of British Columbia, both in chemical engineering.

Ms. Nielsen is a Corporate Director. She is a director of Wajax Income Fund (diversified company engaged in the sale and after-sales parts and service support of mobile equipment, diesel engines and industrial components). In the not-for-profit sector, she is a director of the Canada Olympic Committee. She was a member and past chair of an advisory group on the General Agreement on Tariffs and Trade (GATT), the North America Free Trade Agreement (NAFTA) and international trade matters pertaining to energy, chemicals and plastics from 1986 to 2002. She holds a Bachelor of Science (Hon.) (Dalhousie University).

Since February 2005, Mr. Thomson has been President and a director of Virgin Resources Limited (private junior international oil and gas exploration company with activities focused in Yemen). He is also a director of TG World Energy Corp. (TSX Venture listed international oil and gas exploration company) and a director of several private companies. Prior to 2001, he served as President and a director of private companies in the oil and gas sector, namely, Hadrian Energy Corp., Gardiner Exploration Limited and Petrocorp Exploration Limited (New Zealand oil and gas company), a division of Fletcher Challenge (a public company), and was also President of Gardiner Oil and Gas Limited while it was a public company listed on the Toronto Stock Exchange. He holds a Bachelor of Science in Mechanical Engineering (University of Manitoba).