Edward Chwyl	John Brussa	Ray Chan
Christopher L. Fong	Michael McGovern	Lowell E. Jackson
Roger Thomas

Ray Chan
Mr. Chan is currently Executive Chairman of Baytex Energy Corp. Prior to his appointment as Executive Chairman, Mr. Chan was Chief Executive Officer and a director of Baytex Energy Trust since September 2003. Prior to this Mr. Chan was Senior Vice President, Chief Financial Officer and a director of Baytex Energy Ltd. since 1998. Mr. Chan has held senior executive positions in the Canadian oil and natural gas industry since 1982. Mr. Chan holds a B.Comm. and is a CA. He serves on the boards of TMX Group Inc. and Alberta Children’s Hospital Foundation.