PROPOSED ACR 2021 Board of Directors

ACR EXECUTIVE COMMITTEE

WaterSMART Solutions Ltd. (President) P. Kim Sturgess Chief Executive Officer Managing Director, Energy, CIBC (Treasurer) Randy Geislinger Corporate Banking Silvacom Group (Past President) Tom Grabowski President and CEO -Pacific Forest Industries Inc. (Vice Business Unit Leader, Business Gordon Giles President) Development Senior Vice President, Corporate ATCO Ltd. Dale Friesen Affairs Graymont Naomi Tercier (Replacement in 2020) Sales Manager, Western Region

Individual Member Rob Gibb

ACR BOARD OF DIRECTORS Vice President, Strategic Business Aecon Industrial Western Scott Waters Development Vice President, Commercial & Capital Power Corporation Sian Barraclough Energy Management

Cenovus Energy Inc. Devin Iverson Director, Government Affairs Clifton Engineering Group Inc. Craig Clifton Vice President, Alberta Sr. Director, Sustainable ConocoPhillips Resources Corp. Peter Koning Development

Dentons Canada LLP Bernard Roth Partner

Enbridge Pipelines Inc Mike Gladstone (Replacement in 2020) Director, External Affairs, Canada

Sr. Vice President, Electricity EPCOR Utilities Inc. Frank Mannarino Services

Finning (Canada) Chad Slee (Replacement in 2020) Director, Mining Sales & Marketing

Fireball Equipment Ltd. Paul Taylor Director, Sales & Marketing

Fort McKay Group of Companies LP Sami Saad (Replacement in 2020) Chief Executive Officer

Frog Lake Energy Resources Corp J.F. (Joe) Dion Chair and Chief Executive Officer

Imperial Oil Resources Limited Susan Nakagawa Sustainability Manager

Kiwetinohk Resource Corp. Tim Stauft Consultant President, Ledcor Energy, Mining, Ledcor Constructors Inc. Jeff Watt Infrastructure Sales Manager, Alberta; Regional Lehigh Cement Dan Thillman Manager, Supplementary Cementitious Materials

McLennan Ross LLP Gavin Fitch (Replacement in 2021) Senior partner of the Energy, Environmental, and Regulatory

Mercer Peace River Stefan Szabo Woodland Manager

General Manager, Woodlands, BC Norbord Inc. Noel Roberts and AB Northland Forest Products Ltd. Jeff Scammell Woodlands Manager

Shell Canada Energy Tanya Gray (Replacement in 2020) Production Manager

Stantec Dean Robertson Director, Oil & Gas Business Sector Vice President, Enterprise Risk and Inc. Colin Foley Audit

Syncrude Ken Bell (Replacement in 2021) Vice President, Strategic Planning

Director, Engineering, Energy Limited Lyndon Chaisson Division Manager, Environment, Health, TransAlta Corporation Shanon Leggo (Replacement in 2021) Safety and Reclamation Centre Canadian Lead, Public Policy & TC Energy Christina Iversen (Replacement in 2020) Industry Relations Director Forest Sustainability, Weyerhaeuser Company Limited Wendy Crosina Canadian Timberlands