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Exhibit 2 <br />D. F. Sutherland <br />Director <br />Ot Aug 1997 <br />08 Jun 1999 <br />M. R. Thomas <br />Director <br />Ot Aug 1997 <br />25 Jun 2002 <br />G. J. Goldberg <br />Director <br />08 Jun 1999 <br />01 Aug 2001 <br />A. Lloyd <br />Director <br />08 Jun 1999 <br />01 Jul 2002 <br />G. H. Boyce <br />Chairman <br />01 Jan 2000 <br />02 Sep 2003 <br />D. D. Dvorak <br />Director <br />01 Aug 2001 <br />29 Jun 2002 <br />P. A. Britton <br />Director <br />08 Jul 2002 <br />01 Oct 2002 <br />K. A. Cosgrove <br />Director <br />08 Jul 2002 <br />01 Oct 2002 <br />A. Harding <br />Director <br />08 Jul 2002 <br />07 May 2003 <br />J. R. Tystad <br />Director <br />01 Oct 2002 <br />01 Nov 2004 <br />C. Patrick <br />Director <br />28 Feb 2003 <br />26 Apr 2004 <br />A. Kite <br />Director <br />07 May 2003 <br />12 Aug 2005 <br />J. Hull <br />Director <br />01 Nov 2004 <br />03 Jun 2005 <br />B. K. Clayton <br />Director <br />01 Oct 2002 <br />01 Jun 2006 <br />Officers <br />Current <br />Title <br />Appointment <br />Date <br />C. S. Marshall <br />President and Chief Executive Officer <br />01 Jun 2006 <br />A. Davies <br />Vice President and Chief Financial Officer <br />26 Apr 2004 <br />A. Davies <br />Vice President of Finance, Strategy and Law <br />01 Dec 2004 <br />J. D. Price <br />Vice President of Marketing, Government and Public <br />Affairs <br />01 Aug 2005 <br />A. N. H. Taylor <br />Vice President of Technical Services and Business <br />Improvement <br />15 Sep 2005 <br />C. A. English <br />Vice President of Human Resources <br />01 Jun 2006 <br />S. S. <br />Crompton <br />Secretary <br />04 Jun 1993 <br />K. L. Baker <br />Assistant Secretary <br />01 Aug 2001 <br />M. Taylor <br />Assistant Secretary <br />04 Nov 2003 <br />K7 Perius <br />Assistant Secretary <br />05 May 2005 <br />M. C. Barrett <br />Controller <br />01 Jun 2006 <br />J. R. Welch <br />Treasurer <br />01 Jun 2006 <br />C. J. Wykstra <br />Assistant Treasurer <br />01 Jun 2006 <br />J. A. <br />Cummings <br />Tax Officer <br />14 May 2004 <br />B. D. Roper <br />Tax Officer <br />05 May 2005 <br />Historical <br />Title <br />Appointment <br />End Date <br />Date <br />G. H. Boyce <br />President and Chief Executive Officer <br />05 Apr 1995 <br />01 Jan <br />2000 <br />G. J. Goldberg <br />President and Chief Executive Officer <br />01 Jan 2000 <br />01 Aug <br />2001 <br />D. D. Dvorak <br />President and Chief Executive Officer <br />01 Aug 2001 <br />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 <br />