Walter DeBoni, P.Eng., MBA
Mr. DeBoni recently retired from Husky Energy Inc. where he held the position of VP, Canada Frontier & International Business. Prior to this Mr. DeBoni was CEO of Bow Valley Energy for a number of years. In addition to his time at Husky and Bow Valley he has also held numerous top executive posts in the oil and gas industry with major corporations. Mr. DeBoni holds a B.A.Sc. Chem. Eng. from the University of British Columbia, a MBA degree with a major in Finance from the University of Calgary and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta and the Society of Petroleum Engineers. He is a past Chairman of the Petroleum Society of CIM, a past Director of the Society of Petroleum Engineers and has been a Director of ARC Resources since 1996. To view the terms of reference for the Vice-Chairman please click here.

John P. Dielwart, B.Sc., P.Eng.
Mr. Dielwart is Chief Executive Officer of ARC Resources Ltd. and has overall management responsibility for the Trust. Prior to joining ARC in 1994, Mr. Dielwart spent 12 years with a major Calgary based oil and natural gas engineering consulting firm, as senior vice-president and a director, where he gained extensive technical knowledge of oil and natural gas properties in Western Canada. He began his career working for five years with a major oil and natural gas company in Calgary. Mr. Dielwart is a Past-Chairman of the board of governors for the Canadian Association of Petroleum Producers (CAPP). He holds a Bachelor of Science with Distinction (Civil Engineering) degree, University of Calgary. He has also been a director of ARC since 1996. To view the terms of reference for the Chief Excecutive Officer please click here.

Fred Dyment
Mr. Dyment has 29 years experience in the oil and gas business and is currently an independent businessman. His past business career included positions as President and CEO for Maxx Petroleum and President and CEO of Ranger Oil Limited. Mr. Dyment received a Chartered Accountant designation from the province of Ontario in 1972. Mr. Dyment currently sits as a Director on the Boards of Tesco Corporation and ZCL Composites Inc. He has been a Director of ARC since 2003.

James C. Houck, B.Sc., MBA
Mr. Houck is an independent businessman with over 37 years of energy industry experience, most recently as 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, 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 became a director of ARC in 2008.

Michael M. Kanovsky, B.Sc., P.Eng., MBA
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 is a Director of Bonavista Petroleum Inc. and Devon Energy Corporation. He has been a Director of ARC since 1996.

Harold N. Kvisle, B.Sc., P.Eng., MBA
Mr. Kvisle is currently the President and CEO of TransCanada Corporation. Prior to joining TransCanada, 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.

Kathleen M. O'Neill
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 board of directors of Finning International Inc., which is the world’s largest Caterpillar dealer; and the TMX Group Inc.which operates cash and derivative markets (including the TSX, TSX Venture Exchange, NGX, and the Montreal Exchange), clearing facilities and data services. Ms. O’Neill is Chair of St Joseph’s Health Centre Foundation of Toronto and previous Chair of St Joseph’s Health Centre.

Herb Pinder, B.Arts, LL.B., MBA
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 the Trust 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.

Mac H. Van Wielingen
Mr. Van Wielingen has served as Vice-Chairman and Director of ARC Resources Ltd. since its formation in 1996. 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.