Mr. Houck is the President & CEO of The Churchill Corporation, a diversified construction company. Prior  to that, he was President & CEO of Western Oil Sands. The majority of his business career was spent  with ChevronTexaco Inc, where he held a number of senior management and officer positions, including  President, Texaco Development Corporation, Worldwide Power and gasification Inc, and vice President  and general Manager, Alternate Energy Dept. Earlier in his career, Mr. Houck held various positions of  increasing responsibility in Texaco’s conventional oil and gas operations. Mr. Houck currently serves as a  director on the boards of the Churchill Corporation and Westernzagros Resources Ltd. Mr. Houck became  a director of ARC in 2008. Mr. Kanovsky graduated from Queen’s University and the Ivey School of Business and is an  independent businessman. Mr. Kanovsky’s business career included the position of vP of  Corporate Finance with a major Canadian investment dealer followed by co-founding northstar  Energy Corporation and PowerLink Corporation (electrical cogeneration) where he served as  Senior Executive Board Chairman and director. Subsequently he was Chairman, Taro Industries  (oilfield manufacturing), vice-Chairman, Precision Drilling and in 1996 founded Bonavista Energy.  Mr. Kanovsky currently sits on the boards of Bonavista Energy, Devon Energy Inc., Pure Technologies Inc.  and TransAlta Inc. He has been a director of ARC since 1996. Mr. Kvisle retired as President and CEO of TransCanada Corporation in 2010.  Prior to joining TransCanada  in 2001, Mr . Kvisle was the President of Fletcher Challenge Energy Canada Inc. (oil and gas) from 1990 to  1999. He has worked in the oil and gas industry since 1975 and in the utilities and power industries since  1999. He held engineering, finance and management positions with Dome Petroleum Limited, is former  Chair of the Interstate natural gas Association of America (IngAA) and is former Chair of the Mount Royal  College Board of governors. Mr. Kvisle currently serves on the  boards of Bank of Montreal and Talisman  Energy Inc. Mr. Kvisle joined the board of ARC in 2009. Ms. O'neill is a corporate director and has extensive experience in accounting and financial services.  Prior to 2005, she was an Executive vice-President of BMO Financial group with accountability for a  number of major business units. Prior to joining BMO Financial group in 1994, she was a partner with  PricewaterhouseCoopers. Ms. O'neill is an FCA (Fellow of Institute of Chartered Accountants) and has her  ICD.D designation from the Institute of Corporate Directors. Ms. O’neill currently serves on the boards  of Finning International, Invesco Trimark and TMX group. Ms. O'neill joined the board of ARC in 2009. Mr. Pinder is a non-practicing lawyer and a graduate of Harvard Business School. He formerly managed  a family business, which included Pinders Drugs, and is currently the President of the goal group, a  private equity management firm located in Saskatoon. He is an experienced corporate director and  brings a varied business background to ARC encompassing a variety of industries but with a focus on the  energy sector. He is currently a director of viterra, a number of private energy companies, the C. D. Howe  Institute and the Fraser Institute as a Trustee. Mr Pinder became a director of ARC in 2006. Mr. van Wielingen served as vice-Chairman and director of ARC. since its formation in 1996 and  became Chairman in 2002. He is Co-Chairman and a founder of ARC Financial Corporation, a private  equity investment management company focused on the energy sector in Canada. Previously  Mr. van Wielingen was a Senior vice-President and director of a major national investment dealer  responsible for all corporate finance activities in Alberta. Mr. van Wielingen holds an Honours Business  Degree from the University of Western Ontario Business School and has studied post-graduate Economics  at Harvard University. ARC ResouRCes 35 AnnuAl  report 10 MAc H. VAn Wielingen HerB pinder B.Arts, ll.B., MBA KAtHleen M. o'neill B.coMM, fcA HArold  n . KVisle B.sc., p.eng., MBA MicHAel M. KAnoVsKy B.sc., p.eng., MBA JAMes c. HoucK  B.sc., MBA