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Officers
Albert E. Whitehead
Chairman of the Board and
Chief Executive Officer
Timothy T. Stephens
President
John P. Dorrier, Jr.
Executive Vice President
David F. DeCort
Vice President - Finance
Treasurer
Directors
Brian F. Egolf
Investor
Santa Fe, New Mexico
***Robert A. Hefner III
Chairman/Owner The GHK Company
Houston, Texas
*William G. McIntosh
Retired Banker
Vancouver, Canada
**James Millard, Q.C.
Solicitor-MacKimmie Matthews
Calgary, Canada
*George H. Plewes
**Chairman Southwestern Gold Corporation
***Pembroke, Bermuda |
**Harvey S. Robinson
Retired Oil Man
Qualicum Beach, Canada
***Timothy T. Stephens
President
Seven Seas Petroleum Inc.
Houston, Texas
***Albert E. Whitehead
Chairman of the Board and
Chief Executive Officer
Seven Seas Petroleum Inc.
Tulsa, Oklahoma
*John B. Zaozirny, Q.C.
Counsel to McCarthy Tetrault
Calgary, Canada
*Member of the Audit Committee
**Member of the Compensation Committee
***Member of the Executive Committee |
Corporate Headquarters
Suite 960, Three Post Oak Central
1990 Post Oak Blvd.
Houston, Texas 77056
(713) 622-8218
Fax: (713) 621-9770
Chairman's Office
9 East 4th Street
Suite 305, Reunion Center Building
Tulsa, Oklahoma 74103-5109
(918) 587-8093
Fax: (918) 587-1883
Subsidiaries
Seven Seas Petroleum USA Inc.
Seven Seas Petroleum Holdings Inc.
Seven Seas Petroleum Argentina Inc.
Seven Seas Petroleum Australia Inc.
Seven Seas Petroleum Colombia Inc.
Seven Seas Petroleum Mediterranean Inc. |
Transfer Agent
The Montreal Trust Company of Canada
6th Floor, Western Gas Tower
Calgary, Alberta T2P 3S8
8th Floor, 151 Front Street
Toronto, Ontario MAJ 2N1
510 Burrard Street
Vancouver, B.C. B6C 3B9
Auditors
Arthur Andersen
Houston, Texas
Calgary, Alberta
Vancouver, British Columbia
Seven Seas Petroleum PNG Inc.
Seven Seas Petroleum Turkey Inc.
GHK Company Colombia
Esmeralda LLC
Cimarrona LLC (62.963%) |
Common Stock Information
At December 31, 1996, the Company had 13,315,767 common shares outstanding (36,007,577 fully dilut-ed).
Trading in the common shares commenced on June 30, 1995. The share price trading range for the
year has been (U.S. dollars):
| High | Low |
| January 1 - December 31, 1996 | $25.75 | $0.55 |
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