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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: Joseph Francese
  Binh Vu
  Stuart McDowall
 
Management Search Committee: Robert Metcalfe
  Joseph Francese
  Paul Moase
 
Reserves Committee: Stuart McDowall
  Joseph Francese
  Binh Vu
 
Nominating, Governance and
Compensation Committee:
Binh Vu
  Stuart McDowall
  Paul Moase
   
Corporate Transactions and
Finance Committee:
Robert Metcalfe
  Joseph Francese
  Paul Moase