DIRECTORS
Frederick N. Woods
President and Chief Executive Officer
Midnight Oil Exploration Ltd.
Calgary, Alberta
Peter T. Harrison1, 2, 3, 4
Manager, North American Equities
CN Investments
Brossard, Québec
Anthony M. Lambert 2, 3, 4
President and Chief Executive Officer
Daylight Energy
Calgary, Alberta
Jay D. Squiers 1, 2, 3, 4
Executive Vice President
CSG Investments
Dallas, Texas, USA
Robert J. Zakresky 1, 2, 3, 4
President and Chief Executive Officer
Crocotta Energy Inc.
Calgary, Alberta
Thomas J. Simons
President and Chief Executive Officer
Canadian Energy Services &
Technology Inc.
Calgary, Alberta
Members of the following Committees
1. Audit
2. Compensation
3. Reserves
4. Corporate Governance
HEAD OFFICE
Sun Life Plaza, West Tower
Suite 2500, 144 - 4th Avenue S.W.
Calgary, Alberta T2P 3N4
Phone: 403-303-8500
Fax: 403-264-0085
Website: www.midnightoil.ca
Email: ir@midnightoil.ca
TSX Symbol: MOX |
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OFFICERS
Frederick N. Woods
President and Chief Executive Officer
Judith A. Stripling
Executive Vice-President and Chief
Financial Officer
Dale A. Miller
Vice-President and Chief
Operating Officer
Thomas F. Moslow
Senior Vice-President, Exploration
Andrew D. Weldon
Vice-President, Business Development
Chad L. Kalmakoff
Vice-President, Finance
Peter R. O'Leary
Vice-President, Geology
E. Martin Saizew
Vice-President, Engineering
Chris von Vegesack, Corporate Secretary
Partner
Burnet, Duckworth & Palmer LLP
Calgary, Alberta
BANKER
Canadian Imperial Bank of Commerce
Calgary, Alberta
LEGAL COUNSEL
Burnet, Duckworth & Palmer LLP
Calgary, Alberta
AUDITORS
KPMG LLP
Chartered Accountants
Calgary, Alberta
EVALUATION ENGINEERS
Gilbert Laustsen Jung Associates Ltd.
Calgary, Alberta
REGISTRAR AND TRANSFER AGENT
Valiant Trust Company
Calgary, Alberta
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