| OFFICERS | HEAD OFFICE | |
| C.H. (Clay) Riddell | 4100, 350 7th Avenue SW | |
| Chief Executive Officer | Calgary, Alberta T2P 3N9 | |
| Canada | ||
| H.W. (Henry) Sykes, QC | ||
| President | Telephone: (403) 781-7800 | |
| Facsimile: (403) 781-7801 | ||
| Gary L. Bunio | www.mgmenergy.com | |
| Chief Operating Officer | ||
| STOCK EXCHANGE LISTING | ||
| Nancy F. Dilts | The Toronto Stock Exchange | |
| Corporate Secretary | (‘MGX’) | |
| John R. Hogg | CONSULTING ENGINEERS | |
| Vice President, Exploration | McDaniel & Associates Consultants Ltd. | |
| Calgary, Alberta | ||
| Richard N. Miller | ||
| Chief Financial Officer | AUDITORS | |
| Ernst & Young LLP | ||
| DIRECTORS | Calgary, Alberta | |
| H.W. (Henry) Sykes, QC | ||
| President | BANKERS | |
| Bank of Montreal | ||
| C.H. (Clay) Riddell (4) | Calgary, Alberta | |
| Chairman of the Board and CEO | ||
| Paramount Resources Ltd. | REGISTRAR AND | |
| Calgary, Alberta | TRANSFER AGENT | |
| Computershare Investor Service | ||
| James (Jim) H.T. Riddell | Calgary, Alberta | |
| President and COO | Toronto, Ontario | |
| Paramount Resources Ltd. | ||
| Calgary, Alberta | ||
| Robert (Bob) Peterson (2) (3) | ||
| Aurora, Ontario | ||
| Michael (Mike) N. Chernoff (2) (3) | ||
| West Vancouver, British Columbia | ||
| Robert (Bob) B. Hodgins (1) (4) | ||
| Calgary, Alberta | ||
| Daryl H. Gilbert (1) (2) | ||
| Calgary, Alberta | ||
| Robert (Bob) R. Rooney (1)(3)(4) | ||
| Calgary, Alberta |
(1)Member of Audit Committee
(2)Member of Environmental, Health and Safety Committee
(3)Member of Compensation Committee
(4)Member of Corporate Governance Committee