John C. S. Lau, President & Chief Executive Officer, is responsible for Husky’s corporate direction, vision, strategic planning and corporate policies, and is also a member of the Company’s Board of Directors. Before joining Husky he served in a number of senior executive roles within the Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited group of companies. Mr. Lau is a fellow member of the Institute of Chartered Accountants, the Australian Society of Accountants, the Hong Kong Society of Accountants, the Taxation Institute of Hong Kong, and the Institute of Chartered Secretaries of Administrators of the United Kingdom.

Appointed in 2006, Robert J. Peabody is responsible for leading Husky Energy’s upstream operations including Western Canada conventional production, heavy oil, exploration and production services, East Coast operations, frontier and international exploration and development, and refining and upgrading. Prior to joining Husky he led four major businesses for British Petroleum in Europe and the United States.

James D. Girgulis was appointed Vice President, Legal & Corporate Secretary of Husky Energy in 2000. He was previously General Counsel and Corporate Secretary of Husky Oil Limited. Prior to joining Husky he held positions with Alberta and Southern Gas Co. and Alberta Natural Gas Company. Mr. Girgulis was called to the Alberta Bar in 1982 and was appointed Queen’s Counsel in 2005.

Bob I. Baird was appointed Vice President, Upgrading & Refining in 2008 with responsibilities for the operations of the Lloydminster Refinery, Lloydminster Upgrader, Lloydminster Meridian Cogeneration Facility, Prince George Refinery and the Lloydminster and Minnedosa ethanol plants. Prior to joining Husky, Mr. Baird worked in several senior refining and strategy roles for Royal Dutch Shell in Canada and Europe.

Ron Butler is responsible for Human Resources, Health, Safety & Environment, Real Estate, Risk Management, Diversity, Corporate Services, and Materials & Services Management. Mr. Butler is an experienced human resources practitioner and leader with extensive oil and gas experience. Prior to joining Husky Mr. Butler was Vice President, Human Resources with BP Canada and formerly Manager, Human Resources of Amoco (U.K.) Exploration Company. Mr. Butler is a past president and current member of the Human Resources Association of Calgary and a past director of the Human Resources Institute of Alberta.

Edward T. Connolly joined Husky as Vice President, Heavy Oil in 2006 and has responsibility for increasing both heavy oil reserves and production. Mr. Connolly was previously Manager, Drilling, Well Completions and Facilities Construction with Talisman Energy Canada, and Facilities Construction Project Manager with BP Canada Ltd.

Mr. D’Aguiar joined Husky as Treasurer in 2002. In 2007 he was promoted to Vice President, Financial, responsible for the Treasury, Taxation and Credit departments. He has extensive financial experience in the international upstream oil industry and has served in financial management positions with major oil and gas companies. Prior to joining Husky, he was Chief Financial Officer of Ranger Oil.

Catherine J. Hughes was appointed Vice President, Oil Sands in 2007, with responsibility for developing the Company’s oil sands assets. Ms. Hughes joined Husky in 2005 as Vice President, Exploration & Production. Prior to joining Husky, she was President of Schlumberger Canada, and worked in a variety of operational and technical positions in the United States, United Kingdom, Europe and Nigeria.

Mr. Warnock was appointed Vice President & General Manager, Lima Refining Company in 2007. Previously he served as Vice President, Upgrading & Refining and as Manager of Husky’s Prince George Refinery and Lloydminster Upgrader. Prior to joining the Company in 1983, he held a number of engineering and operations positions with Imperial Oil. Mr. Warnock is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta, and Association of Professional Engineers and Geoscientists of Saskatchewan.

Bill Watson was appointed Vice President & Chief Operating Officer, South East Asia in 2008. He is responsible for managing Husky Energy’s South East Asia assets including China and Indonesia operations, South East Asia exploration, new business development, commercial activity, and the Liwan and Madura projects. Formerly Vice President, Engineering & project Management, he joined Husky in 2004 after serving as Vice President of Amerada Hess’ wholly owned subsidiary Triton Equatorial Guinea Inc. Prior to that he was President of Marathon Canada Limited, having spent 16 years in senior positions with Marathon Oil Company.