John A. Brussa | Chairman (2)(3)(4)(7)
Partner, Burnet, Duckworth & Palmer LLP

Jeffery E. Errico | Lead Independent Director (1)(2)(3)
Chairman of Insignia Energy Ltd.

Dennis L. Nerland | Director (1)(3)(4)(6)
Partner, Shea Nerland Calnan

(1) Member of the Audit Committee.
(2) Member of the Reserves Committee.
(3) Member of the Compensation Committee.
(4) Member of the Corporate Governance Committee.
(5) Crew does not have an Executive Committee of its board of directors.

Dale O. Shwed | President, Chief Executive Officer and Director

David G. Smith | Director (1)(2)(4)
President and Chief Operating Officer, Keyera Corp.