Dennis G. Flanagan

Calgary, Alberta, Canada

Independent

Director since August 18, 2005
Board Chair since August 18, 2005

Committees

• Corporate Governance Committee
• Human Resources and Compensation Committee

Biography

Dennis Flanagan, 71, is a director of Nexen (a TSX and NYSE-listed oil and gas company) and is a retired oil executive who worked in the oil and gas industry for more than 40 years, including with Ranger Oil Ltd. (a former international oil and gas company listed on numerous stock exchanges) and ELAN Energy Inc. (a former TSX-listed oil and gas company). Most recently Mr. Flanagan was Executive Chairman of ELAN until it was acquired by Ranger in 1997. With these entities, Mr. Flanagan was involved in all phases of oil and gas exploration and development in Canada, the U.S. and the U.K. sector of the North Sea. Mr. Flanagan is founding Chair of STARS (Shock Trauma Air Rescue) Foundation.

Mr. Flanagan completed the Registered Industrial and Cost Accountant program, the predecessor to the Certified Management Accountant program, in 1967.