Annual Report - 2001 - ARC Resources Ltd.

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PAGE 83 CORPORATE GOVERNANCE In addition, the Trustee has delegated certain matters to the Board of Directors of ARC Resources including all decisions relating to: (i) issuances of additional trust units; and (ii) the determination of the amount of distributable income. Any amendment to the Management Agreement or the Royalty Agreement between ARC Resources and the Trust requires the approval of the Board of Directors of ARC Resources on behalf of the Trust. The Board of Directors of ARC Resources holds regularly scheduled meetings at least quarterly to review the business and affairs of ARC Resources and make any necessary decisions relating thereto. BOARD COMPOSITION The Board of Directors is presently comprised of seven members, four of whom are “unrelated directors” within the meaning of the TSE Guidelines. COMMITTEES The Board of Directors has established an audit committee comprised of the four unrelated directors, a reserve audit committee comprised of two unrelated directors and a compensation committee comprised of three unrelated directors. ARC ENERGY TRUST AR 2001
PAGE 84 CORPORATE AND UNITHOLDER INFORMATION CORPORATE AND UNITHOLDER INFORMATION DIRECTORS Walter DeBoni (1) (3) Chairman Mac H. Van Wielingen Vice-Chairman John P. Dielwart President and Chief Executive Officer John M. Beddome (1) (3) Frederic C. Coles (1) (2) (3) Michael M. Kanovsky (1) (2) John M. Stewart (1) Member of Audit Committee (2) Member of Reserve Audit Committee (3) Member of Compensation Committee OFFICERS John P. Dielwart President and Chief Executive Officer Steven W. Sinclair Vice-President, Finance and Chief Financial Officer Susan D. Healy Vice-President, Land Doug J. Bonner Vice-President, Engineering Myron M. Stadnyk Vice-President, Operations David P. Carey Vice-President, Business Development Allan R. Twa Corporate Secretary EXECUTIVE OFFICE ARC Resources Ltd. 2100, 440 – 2 Avenue S.W. Calgary, Alberta T2P 5E9 Telephone: (403) 503-8600 Toll Free: 1-888-272-4900 Facsimile: (403) 503-8609 Website: www.arcresources.com Email: arc_energy_trust@arcresources.com TRUSTEE AND TRANSFER AGENT Computershare Trust Company of Canada and Montreal Trust Company of Canada 600, 530 – 8 Avenue S.W. Calgary, Alberta T2P 3S8 Telephone: (403) 267-6800 AUDITORS Arthur Andersen LLP Calgary, Alberta ENGINEERING CONSULTANTS Gilbert Laustsen Jung Associates Ltd. Calgary, Alberta LEGAL COUNSEL Burnet, Duckworth & Palmer LLP Calgary, Alberta STOCK EXCHANGE LISTING The Toronto Stock Exchange Trading Symbols: AET.UN (trust units) ARX (Exchangeable Shares) INVESTOR INFORMATION Visit our website www.arcresources.com or contact: Investor Relations (403) 509-6418 or 1-888-272-4900 (Toll Free) NOTICE OF ANNUAL AND SPECIAL MEETING The Annual and Special Meeting will be held on April 10, 2002 at 3:30 pm in the Belair Room at the Westin Hotel, 320 – 4 Avenue S.W., Calgary, Alberta. DISTRIBUTION REINVESTMENT AND OPTIONAL CASH PAYMENT PROGRAM New ARC Energy Trust unitholders should be aware of the Distribution Reinvestment Plan (DRIP) under which a unitholder can elect to reinvest cash distributions into new ARC Energy Trust units. If distributions are reinvested, a unitholder can elect to make optional cash payments under the DRIP to acquire up to $3,000 of additional trust units per distribution date. All units purchased under the DRIP are made at prevailing market prices without any additional fees or commissions. For further details on the DRIP contact Computershare. CORPORATE CALENDAR Announcement on or before: 2002 April 10 Annual Meeting April 18 Announcement of 2002 Q2 Distribution Monthly Amounts May 8 2002 Q1 Results July 18 Announcement of 2002 Q3 Distribution Monthly Amounts August 21 2002 Q2 Results October 17 Announcement of 2002 Q4 Distribution Monthly Amounts November 8 2002 Q3 Results 2003 January 16 February 14 Announcement of 2003 Q1 Distribution Monthly Amounts 2002 Financial Results ARC ENERGY TRUST AR 2001
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AR 2001 ARC ENERGY TRUST ANNUAL REP
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Photo: Drilling in the Drayton Vall
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OPERATING HIGHLIGHTS Years ended De
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AT THE TIME OF OUR INITIAL PUBLIC O
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PAGE 4 FEATURE: MANAGEMENT EXPERTIS
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John P. Dielwart Director, Presiden
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PAGE 14 FEATURE: QUALITY ASSETS A C
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Top: Deanna Kalenchuk, Wayne Lentz,
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PAGE 18 OPERATIONS REVIEW DEVELOPME
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PAGE 20 MAJOR PROPERTIES NORTHERN A
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PAGE 22 MAJOR PROPERTIES PEMBINA PE
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PAGE 24 MAJOR PROPERTIES CENTRAL AL
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PAGE 30 MAJOR PROPERTIES WEYBURN UN
Page 37 and 38: PAGE 32 ACQUISITIONS AND DIVESTMENT
Page 39 and 40: PAGE 34 RESERVES RESERVES Based on
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Page 91: ANNUAL REPORT 2001 AR 2001 ARC ENER
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Annual Report - 2001 - ARC Resources Ltd.

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