The Board of Directors fulfills its duties of supervising the way the business is run by way of delegating the responsibility for the day to day management to the Executive officers.

• Timothy M. Elliott, President and Chief Executive Officer
• Norman W. Holton, Vice Chairman of the Board of Directors
• Jock M. Graham, Executive Vice President
• Edwin A. Beaman, Vice President, Operations and Engineering
• Jakub Korczak, Vice President Investor Relations and Managing Director CEE
• Trent Rehill, Vice President Geosciences
• Paul H. Rose, Chief Financial Officer
• Alec Silenzi, General Counsel, Vice President Legal

See also the company’s statutes/ bylaws.

Meet the Board of Directors.