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Exhibit 2 <br />D. F. Sutherland Director Ot Aug 1997 08 Jun 1999 <br />M. R. Thomas Director Ot Aug 1997 25 Jun 2002 <br />G. J. Goldberg Director 08 Jun 1999 01 Aug 2001 <br />A. Lloyd Director 08 Jun 1999 01 Jul 2002 <br />G. H. Boyce Chairman 01 Jan 2000 02 Sep 2003 <br />D. D. Dvorak Director 01 Aug 2001 29 Jun 2002 <br />P. A. Britton Director 08 Jul 2002 01 Oct 2002 <br />K. A. Cosgrove Director 08 Jul 2002 01 Oct 2002 <br />A. Harding Director 08 Jul 2002 07 May 2003 <br />J. R. Tystad Director 01 Oct 2002 01 Nov 2004 <br />C. Patrick Director 28 Feb 2003 26 Apr 2004 <br />A. Kite Director 07 May 2003 12 Aug 2005 <br />J. Hull Director 01 Nov 2004 03 Jun 2005 <br />B. K. Clayton Director 01 Oct 2002 01 Jun 2006 <br />Officers <br />Current Title Appointment <br />Date <br />C. S. Marshall President and Chief Executive Officer 01 Jun 2006 <br />A. Davies Vice President and Chief Financial Officer 26 Apr 2004 <br />A. Davies Vice President of Finance, Strategy and Law 01 Dec 2004 <br />J. D. Price Vice President of Marketing, Government and Public <br />Affairs 01 Aug 2005 <br />A. N. H. Taylor Vice President of Technical Services and Business <br />Improvement 15 Sep 2005 <br />C. A. English Vice President of Human Resources 01 Jun 2006 <br />S. S. <br />Crompton Secretary 04 Jun 1993 <br />K. L. Baker Assistant Secretary 01 Aug 2001 <br />M. Taylor Assistant Secretary 04 Nov 2003 <br />K7 Perius Assistant Secretary 05 May 2005 <br />M. C. Barrett Controller 01 Jun 2006 <br />J. R. Welch Treasurer 01 Jun 2006 <br />C. J. Wykstra Assistant Treasurer 01 Jun 2006 <br />J. A. <br />Cummings Tax Officer 14 May 2004 <br />B. D. Roper Tax Officer 05 May 2005 <br />Historical Title Appointment End Date <br /> Date <br />G. H. Boyce President and Chief Executive Officer 05 Apr 1995 01 Jan <br /> 2000 <br />G. J. Goldberg President and Chief Executive Officer 01 Jan 2000 01 Aug <br /> 2001 <br />D. D. Dvorak President and Chief Executive Officer 01 Aug 2001 29 Jun <br /> 2002 <br />Page 2 of 4 Revision Date: 11/30/06 <br />Revision No.: PR-02 <br />Exhibit 2-3 5 Revision Date: 3/24/09 <br />Revision No.: MR-98