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Alberta Oilsands Inc.
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Committees of the Board of Directors

AOS’s Board of Directors has the following committees and memberships:

Audit Committee: Leonard J. Sokolow, Chairman
  John (Jack) R. Crawford
  William M. Matheson
  Adrian Goodisman
 
Compensation Committee: John (Jack) R. Crawford, Chairman
  William M. Matheson
  Kenneth G. Hughes
 
Reserves Committee: Adrian Goodisman, Chairman
  William M. Matheson
  Kenneth G. Hughes
 
Nominating and Governance Committee John (Jack) R. Crawford, Chairman
  Shabir R. K. Premji
  Leonard J. Sokolow
  Kenneth G. Hughes