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r. Givens was appointed Executive Vice-President & Chief Operating Officer of the Company in September 2019. Mr. Givens joined the Company in 2018 serving as Vice-President and General Manager of Texas Operations. Prior to joining the Company, Mr. Givens was Vice-President Eagle Ford of EP Energy (a public oil and natural gas company) from 2012 to 2017 and worked in various technical and leadership roles from 1996 onwards for El Paso Exploration & Production Company and Sonat Exploration Company which were predecessor companies to EP Energy.

Mr. Code was appointed Executive Vice-President & Chief Financial Officer of the Company in May 2019. Mr. Code joined one of the Company's predecessor companies in 1999 and assumed a variety of leadership roles, including his previous position as Vice-President, Investor Relations and Strategy in 2018, Vice-President, Investor Relations in 2017, and Treasurer and Vice President, Portfolio Management in 2013.

Ms. Eilers was appointed Executive Vice-President, General Counsel and Corporate Secretary in 2022, with the role expanding to include midstream and marketing operations in 2024. She joined Ovintiv in 2019 as Vice President, Legal Operations. Ms. Eilers came to Ovintiv in 2019 through the Newfield merger, where she had served as Newfield's Associate General Counsel. Prior to joining Newfield, Ms. Eilers served in several positions at Noble Energy from 2007 to 2018.

Ms. Moore was appointed Executive Vice-President, Corporate Services of the Company in June 2020. Ms. Moore joined the Company in 2015 serving as Vice-President, Human Resources. Prior to joining the Company, Ms. Moore was Executive Vice-President, Human Resources of Savanna Energy Services Corporation (a privately held oil and natural gas services company) from 2010 to 2015 and was Vice President, Human Resources of Enerflex Ltd. (a public oil and natural gas services company) from 2003 to 2010.

Mr. Pita is a seasoned independent corporate director and audit committee chair with over 40-years of expertise in finance, operations, and corporate governance. As a former Chief Financial Officer for both public and private companies, he brings deep knowledge in capital markets, equity and debt transactions, mergers and acquisitions, corporate strategy, SEC reporting, cybersecurity oversight and investor relations. Currently, he also serves as a corporate director for Harry's Inc., a leading personal care company, and as an advisory board member for Perry Ellis International, a global apparel brand. From 2013 until his retirement in 2023, Mr. Pita was the Executive Vice-President and Chief Financial Officer of MasTec, Inc. a premier infrastructure construction firm specializing in telecommunications, electric utilities, oil & gas, and clean energy. During his tenure, MasTec experienced exceptional growth, with revenue expanding from $3 billion to $12 billion, along with substantial market value appreciation, an upgrade to investment-grade credit status, and a position in the Fortune 500. He also played a key role in strengthening the company's cybersecurity and enterprise risk management functions. Beyond his corporate roles, Mr. Pita is dedicated to supporting various nonprofit organizations. He serves as Audit Committee Chair and Cyber & Technology Board Committee Member for Goodwill Industries, is an Honorary Board Member at Easter Seals of South Florida, and Advisory Board Member for the University of Miami School of Accounting, and a member of the Digital Directors Network. Before joining MasTec, he held executive financial leadership positions at Stuart Weitzman Holdings LLC, Perry Ellis International, and Sunglass Hut International. His career began in Arthur Anderson's audit division. Mr. Pita holds dual citizenship in the U.S. and Spain and is fluent in Spanish. He is an active member of the NACD Audit Committee Leader Exchange and the Latino Corporate Directors Association. CURRENT ROLES: Director, Harry's Inc.; Director, Easter Seals of South Florida; Director and Chair of Audit Committee, Goodwill Industries of South Florida; Advisor, MasTec, Inc.; Advisory Board, Accounting School, University of Miami; Advisory board, Perry Ellis International; Member, Canes Angel Network; Member, Latino Corporate Directors Association; Member, Digital Directors Network (group specializing in cybersecurity and other technology matters). PREVIOUS ROLES: Director and Chair of Audit Committee, Jupiter Acquisition Corp. (2021-2023); EVP and CFO, MasTec, Inc. (2013-2023); EVP and CFO, Stuart Weitzman Holdings LLC; Various leadership roles with Perry Ellis International, including: EVP and CFO; SVP Strategic Planning; SVP Direct Retail, ASI and wholesale golf operations; Various leadership roles with Sunglass Hut International, including: EVP and CFO; VP Finance, Chief Accounting Officer; VP International Business Development; Various roles with Arthur Andersen, including Senior Audit Manager. EDUCATION AND CREDENTIALS: BA, Accounting, University of Miami; Certified Public Accountant (inactive status). RECOGNITION: 2024 Alumni of the Year Award, University of Miami Business School of Accounting; 2022 Latino Leaders, CSuite Magazine; 2021's 100 Most Influential Latinos in Energy, Latino Leaders; Top-Rated CFO in 2022 & 2023, Institutional Investor Magazine, Mid Cap E&C (MasTec also rated Most Honored Company, IR Program in Mid Cap E&C, 2022 & 2023); All American Executive Team (MasTec), Institutional Investor Magazine, Mid Cap E&C, 2018, 2019, 2020, 2021, 2022, 2023; 2017 Turnaround Achievement Award (MasTec), South Florida Business Journal.

Mr. Ricks brings the mindset of the institutional investor to the boardroom, sharing his experience in portfolio management, asset allocation, risk management and thematic investing. After following an unconventional path (from international banking in Asia to finance roles to high-net worth and public institution capital/wealth management), he appreciates the importance and complexity of balancing sustainability overlays with portfolio investment objectives. Mr. Ricks uses his capital management expertise to chair Ovintiv's Human Resource and Compensation Committee, and frequently engages with shareholders, soliciting feedback on the Company's executive compensation program which is shared around the Board table. He served as Chief Investment Officer (CIO) of H&S Ventures, LLC, a Forbes 150 family office, from 2001 until his retirement in 2018. He was also CEO of the University of Texas Investment Management Company (UTIMCO), where he was responsible for the management of $15 billion of endowment and operating funds. Mr. Ricks joined the Ovintiv Board in 2019 following the acquisition of Newfield Exploration Company. He also serves as a director of Sensei Biotherapeutics, Inc., a public clinical-stage biopharmaceutical company, building upon his significant board leadership experience. CURRENT ROLES: Director, Sensei Biotherapeutics, Inc. (2015-present). PREVIOUS ROLES: Director, Ocean Institute; CIO, H&S Ventures LLC; CEO, The University of Texas Investment Management Company; Various leadership roles with the University of Texas System, including: Vice Chancellor, Asset Management; Executive Director, Finance and Private Investments; Director, Newfield Exploration Company (1992-2019); Director, Argus Pharmaceuticals; Director, LifeCell Corporation; Director, BDM International; Investment Advisor, University of California-Irvine Foundation; Investment Advisor, St. David's Foundation. Education and Credentials: MBA, University of Chicago; BA, Economics, Trinity College.

The Board elected Steven Nance as the Chairman of the Board, effective upon adjournment of the Company's Annual Meeting of Shareholders on May 6, 2026. Mr. Nance is President and Manager of Steele Creek Energy, LLC, a private oil and gas investment company. He brings direct insights into the oil and gas industry from both a public and private perspective. Mr. Nance has extensive governance, M&A and shareholder engagement experience having served as Lead Director of Newfield Exploration Company when it merged with Ovintiv in 2019. In his more than 10-year career as a corporate director, he has served on boards of both public and private companies, helping to instill best-in-class governance practices and participating in numerous committees, including compensation, governance, audit and reserves. He has also chaired the EHS / safety committees for three public companies, bringing value through both his leadership and engineering perspective. Mr. Nance began his career as a petroleum engineer, holding increasingly senior positions of leadership with several U.S. independent oil and gas companies. In these roles, he helped develop and adopt cutting edge technology for more efficient drilling and production operations. During his time at Peoples Energy Production Company, he led the development of reporting systems (accounting, financial and governance) and grew the company from $50 million in assets to approximately $1 billion. After retiring from his corporate career, Mr. Nance leveraged his significant C-level experience to build a consulting business providing coaching and leadership development to executives, including assisting with succession planning and strategic direction. He continues to share his passion for engineering and the energy industry through his involvement with the next generation of talent. From previously volunteering with Texas Tech's engineering programs to emceeing an annual intern event hosted by the Offshore Energy Center, he is an avid spokesperson for the opportunities available in the oil and gas industry. CURRENT ROLES: President and Manager, Steele Creek Energy, LLC; Member, Society of Petroleum Engineers. PREVIOUS ROLES: Director, Newfield Exploration Company (2013-2019); Director, Cloud Peak Energy, Inc. (2010-2019); Director, The Williams Companies, Inc.; Trustee, Independent Petroleum Association of America (IPAA); President, Chairman and CEO, XPLOR Energy; President, Peoples Energy Production Company; Vice President, Burlington Resources, Inc.; Industry Advisory Board member, Petroleum Engineering at Texas Tech (former chair); Dean's Council, Whitacre College of Engineering, Texas Tech; Director, The Center for Performing Arts at The Woodlands. EDUCATION AND CREDENTIALS: BSc, Petroleum Engineering, Texas Tech University; Registered Professional Engineer (Inactive Status), Texas. RECOGNITION: Academy of Petroleum Engineering inductee, Texas Tech; Distinguished Engineer honoree, Texas Tech; Harold Winkler Lifetime Achievement Award for Petroleum Engineering, Texas Tech.

Mr. Mayson is a senior E&P executive with over 45 years in business management, leadership and technology underpinned by a strong technical and operational background. His career has touched most of the world's major oil and gas producing areas. He has been a keen advocate of technology ever since he wrote his Master's thesis on fracture mechanics at the Massachusetts Institute of Technology (MIT) and technology has been an important thread throughout his career. He has a background in reservoir engineering, and he has been responsible for the technical due diligence of major M&A deals as well as field and basin commercialization. More recently, he has also been involved in E&P activities associated with geologic hydrogen. Mr. Mayson has held leadership positions in the U.S. and abroad, often times in unfavorable settings. He led BP's E&P Technology organization and was also responsible for the global Subsurface and Wells Function which included Corporate Reserves, and led more than 2,500 technical professionals. He has shown strong commitment to environmental protection in professional settings, particularly overseas, where standards can be lax. On a personal front, he is an avid outdoor enthusiast who most enjoys mountaineering and long-distance trail running. Some of his many accomplishments in the last decade include climbing all 58 of Colorado's peaks higher than 14,000 feet and finishing more than 100 marathons/ultramarathons. Current Roles:- Science Advisory Board Member, Koloma; Member of Society of Petroleum Engineers. Education and Credentials:- Graduate, Wharton Advanced Management Program, University of Pennsylvania; MSc, Mechanical Engineering, MIT; BEng (Hons), Engineering, University of Sheffield. Previous Roles:- ?Various leadership roles with BP p.l.c., including: SVP, E&P Technology; CEO, BP Russia; Business Unit Leader, BP Angola; Director, BP's E&P Global Technology Group; Senior roles in lower 48 and Alaska; ?Chair, Industrial Advisory Board, Institute of Petroleum Engineering; ?Director of private energy-related companies in the U.K., Canada, and U.S.A.; ?Advisory Board member and Operating Partner, Azimuth Capital Management LLC; ?Operational roles early in career with Schlumberger across the Middle East. Recognition:0- Awarded an Honorary Doctor of Engineering by Scotland's Heriot-Watt University. Presented with the Mappin Medal by the University of Sheffield.

Ms. Gentle is an energy expert with focused experience in finance, business development and gas marketing and infrastructure. She combines deep experience with publicly traded companies (serving in numerous senior management positions) with her current role as Executive Director of the Board of HIF Global - an innovative energy company developing projects to produce advanced fuels from recycled carbon dioxide. Ms. Gentle's experience with HIF Global gives her unique insights into the development of new energy supplies and their impact on traditional energy markets. Prior to HIF, in her leadership roles at Cheniere Energy and Tellurian, she developed large-scale energy infrastructure projects that transformed the U.S. into the largest supplier of liquefied natural gas (LNG) to the international market and the world leader in delivering cleaner energy to enhance the energy security of our allies. Her deep understanding of natural gas and LNG markets brings an important perspective to strategic considerations in energy markets. Her interest in global markets and foreign policy began in college and is one of the many connecting points throughout her career. After serving as an analyst at Pace Global, she conducted international business development and strategic planning for Anadarko Petroleum Corporation. She now shares her international expertise in her non-profit work, serving on the Board of Directors for the Atlantic Council, a think tank devoted to shaping policy choices and strategies. Additionally, her work with the Council on Foreign Relations provides her an opportunity to help citizens better understand the world and the foreign policy choices facing the U.S. and other countries. CURRENT ROLES: Executive Director, HIF Global; Director, The Atlantic Council; Director, Council on Foreign Relations; Executive Committee (Board of Visitors), University of Texas MD Anderson Cancer Center; Chairman, Casa de Esperanza de los Ninos (House of Hope for Children). PREVIOUS ROLES: President and CEO, Tellurian Inc.; Director, Tellurian Inc. (2016-2020); Director, Cheniere Energy Partners L.P. Various leadership roles with Cheniere Energy, Inc., including: EVP Marketing; Senior VP and CFO; Senior VP - Strategic Planning & Finance; Director, U.S. India Business Council; Director, White House Historical Association.

Ms. Chhina was previously a Partner at Deloitte LLP and a Vice Chair for the firm. She served Canadian and global businesses both in an assurance and advisory capacity. In her professional career, she was either the lead audit partner, a quality assurance partner, or the lead advisory partner serving some of Deloitte LLP's largest public company energy and resource sectors. In this role, she has had the privilege of being in many Boardrooms advising both directors and members of the C-Suite on a variety of matters as a qualified financial expert. Her experience is deep with respect to audits, securities offerings, IPOs/MBOs, M&A transaction advisory, strategy, corporate structuring and encompasses areas such as business model design, master data management, supply chain, and sustainability. Ms. Chhina's experience includes advising companies operating in sub sectors such as oil and gas, power, renewables, mining and related infrastructure across North America, South America, and Africa. She was also the lead audit partner for investees of large Canadian and U.S. private equity and pension funds operating either directly or through infrastructure investments in the Canadian energy and resource sectors. At Deloitte, Ms. Chhina held a variety of leadership and management roles, including serving as a member of the board of directors. Over her Deloitte Board tenure, she served on the Compensation Committee, the Board Chair Nominating Committee, and co-chaired both the Strategy, Ethics and Risk Committee, as well as the Audit Quality Committee. Ms. Chhina is known for her passion for business, her growth-focused leadership, her strength as a strategic advisor, her ability to lead transformative change while simplifying complex issues and her stakeholder-centric approach. She is fluent in English, Hindi, and Punjabi. CURRENT ROLES: Director, Trans Mountain Corporation (2025-present); Board Ready Women; Advisory Board; InterGen; InterGen Business Advisor. PREVIOUS ROLES: Director, Deloitte LLP (2016-2023); Compensation Committee; Board Chair Nomination Committee; Co-Chair Strategy, Ethics and Risk Committee; Co-Chair Audit Quality Committee; Partner, Deloitte LLP (2006-2023); Various client service and leadership roles; Partner, BDO LLP (1999-2006); Various roles from staff accountant to Partner (1991-1999); Financial Consultant, various entities, including construction, financial services, and professional service organizations; Financial Analyst to Controller, Bayford Merrifield Inc.; Mount Royal University Foundation; Governor, 2017-2020; Governance Committee; Calgary Petroleum Club; Board of Governors (2009-2017); Finance Committee; Membership Committee; Marketing Committee; Communications Committee; President (Chair) and Past President (Past Chair). EDUCATION AND CREDENTIALS: Inter Commerce Degree, Sambalpur University, 1985; Certified Management Accountant Designation 1989, Society of Management Accountants of Alberta; Chartered Accountant Designation, 1993, CPA Canada; Deloitte Leadership Development Program, Columbia University Graduate School of Business, December 2006; ICD-Rotman Directors Education Program, April 2023, Institute of Corporate Directors, ICD.D, June 2023; Deloitte Board Readiness Certification, June 2023. RECOGNITION: National Honor Roll, 1992 Uniform Final Exam for Chartered Accountant designation; Calgary Influential Women in Business (CIWB) Award Recipient, 2023; Awarded a Fellowship in 2024 by CPA Alberta, a recognition granted to CPAs based on career achievements and community Impact.

Mr. Shaw brings deep experience in capital markets and investing as the former Chairman and CEO of a league-leading capital markets business at CIBC, one of Canada's major banks. From the initial perspective of the trading desk, he ultimately led its global equity division, including both client-facing and proprietary trading functions. Mr. Shaw shares his investment strategy expertise gained from building and executing arbitrage strategies and leading an institutional equities and research division. His role as CEO also gave him experience managing an international regulatory environment and leading a significant workforce of 2,500 full-time employees. Now a private investor, he continues to apply his experiences identifying emerging opportunities and appreciating the investor mindset, serving as a key advisor to asset managers and investment-oriented enterprises. He also stays engaged with Canadian markets, lending this knowledge to the Board of Directors and Ovintiv's Canadian operating team. CURRENT ROLES: Honorary Governor for the Toronto Symphony; Serves on multiple advisory boards within asset management and financial advisory, including Firepower Asset Management Holdings, Elevate Export Finance Corp, Sionna Investment Managers Inc., Olbia Software Inc., Hillmount Mortgage Fund, CFA Society - Toronto, among others; Regular speaker on the university circuit, including the Inaugural Trader in Residence, McMaster University. PREVIOUS ROLES: Chairman and CEO, CIBC World Markets Inc.; Director, NuVista Energy Ltd. (2014-2022); Director, Patheon Inc.; Director, PrairieSky Royalty Ltd.; Director, Lakeview Mortgage Funding Inc.; Director, Toronto Symphony Orchestra; Director, Toronto CFA Society; Director, Manulife Bank of Canada (2013-2024); Director, Manulife Trust Company (2013-2024). EDUCATION AND CREDENTIALS: Chartered Financial Analyst; MBA, University of Alberta; BComm, University of Alberta.

Mr. Izzo is a well-known leader in the utility industry and a national energy policy expert. He brings 30-plus years of experience in strategic planning, finance, risk management and public policy to the Board, as well as experience leading large, regulated companies. Mr. Izzo most recently served as the Executive Chair of Public Service Enterprise Group Incorporated (PSEG), having previously retired as its President and CEO. In this leadership role, he was a strategic advisor to the publicly traded, diversified energy holding company, whose largest subsidiary is a utility company providing affordable, reliable energy to major U.S. East Coast cities. He has diverse experiences across the energy industry, including roles with alternative and emerging energy technologies. This unique background provides valuable perspectives on the future global transition to lower carbon solutions. He is also a member of the U.S. Department of Energy's Fusion Energy Sciences Advisory Committee and the former chair of the Nuclear Energy Institute. Throughout his career, Mr. Izzo has been committed to leading companies and communities toward a more sustainable path. He worked alongside PSEG's 12,500 employees, delivering on the company's vision for universal access to cleaner, more reliable, resilient and affordable energy. Today, he engages in energy policy matters and advises several utility and energy companies on a more energy-efficient future. CURRENT ROLES: Director, Bank of New York (BNY) Mellon (2020-present); Director, TerraPower, LLC; Member, U.S. Department of Energy's Fusion Energy Sciences Advisory Committee; Director, Liberty Science Center; Director, New Jersey Performing Arts Center; Dean's Advisory Board, Columbia University School of Engineering and Applied Science; Trustee, Princeton University Andlinger Center for Energy and Environment; Director, CMS Energy (2023-present); Trustee, Hackensack Meridian Health. PREVIOUS ROLES: Executive Chair, Public Service Enterprise Group Incorporated (PSEG) (2022); Director, The Williams Companies, Inc.; Director and Chair, Nuclear Energy Institute; Director, Edison Electric Institute; Director, Nuclear Energy Insurance LLC; Chair, New Jersey Chamber of Commerce; Chair, Board of Governors, Rutgers University; Trustee, Peddie School; Director, Community Food Bank of New Jersey; Various leadership roles with PSEG (2006-2022), including: Chairman of the Board; President and CEO; President and COO. EDUCATION AND CREDENTIALS: PhD, Applied Physics, Columbia University; MBA, Finance, Rutgers Business School; MS, Mechanical Engineering, Columbia University; BS, Mechanical Engineering, Columbia University. RECOGNITION: Elected to the New Jersey Hall of Fame; 2022 Recipient of the US Energy Award, US Energy Association; 2022 Lifetime Achievement Award, Platts Global Energy; Proclamations of Thanks and Congratulations for Career Accomplishments, Governor of New Jersey and the State Senate.

Ms. King is a senior executive with over 30 years of global energy industry experience in strategy and portfolio management, business creation and growth, technology and digital innovation, acquisitions and divestitures, and program and business leadership. Ms. King most recently served as Vice President and Chief Commercial Officer for ConocoPhillips, a $100B market cap Fortune 200 company. In that role, she was responsible for global supply chain, product marketing and trading, the Lower 48 midstream business, and building a global LNG trading business. She served at the corporate level on the council responsible for IT investment decisions including cyber security and digital strategy. In roles such as President Lower 48, President Europe and North Africa, and President United Kingdom, Ms. King's track record of technology adoption and optimization created transformative step changes in safe execution, reliability, environmental performance, and profitability. She has led global teams responsible for developing and selecting global leadership, including executive succession planning. Recognition: Selected by the UK Government to lead the Decommissioning Task Force and to serve on the board setting strategy for the oil and gas sector; Honored by the City of Farmington, New Mexico as Citizen of the Year for her sponsorship of United Way at the county level, and for her board membership for Big Brothers and Big Sisters and Economic Development. Education and Credentials:- MBA, University of Houston, BSc, Engineering Science, Trinity University, Licensed Professional Engineer. Previous Roles:- ?Chief Commercial Officer and VP, ConocoPhillips (2022-2023); ?President Lower 48, ConocoPhillips (2020-2021); ?President, Europe & North Africa, ConocoPhillips; ?President, United Kingdom, ConocoPhillips; ?Various other leadership roles with ConocoPhillips including: Member, Corporate Digital /IT/ Cybersecurity Investment Council; Leader, Upstream Global Talent Management; Manager, Upstream Technology Development; Director, Upstream Global Portfolio Management; ?Member, University of Houston Energy Advisory Board; ?Member, Boys and Girls Clubs of Greater Houston Board; ?Member, UK Net Zero Technology Center Board.

Mr. McCracken joined the Board upon his appointment as Ovintiv President and CEO in August 2021. Since joining the Company more than 25 years ago, he has held increasing levels of responsibility in key operational, financial, and strategic roles across the enterprise. While at Ovintiv, he has helped define and lead Company strategy, managed business units in the U.S. and Canada and was integral in building industry-leading technical and operating capabilities at the Company. He also spearheaded stakeholder engagement through leadership of the corporate investor relations team. Under Mr. McCracken's leadership, Ovintiv established a leading health and safety culture and has delivered safe, reliable, and affordable energy while significantly reducing GHG emissions. He continued this work industry-wide through his work as a director and member of the executive committee of the American Exploration and Production Council (AXPC). Mr. McCracken is a driven, disciplined and committed leader. His extensive industry expertise, demonstrated track record, and strategic experience make him well qualified to serve as a director. CURRENT ROLES: President & CEO, Ovintiv Inc. (2021-present); Vice-Chair and Executive Committee Member, American Exploration and Production Council; Governor and Executive Committee Member, Canadian Association of Petroleum Producers; Director, Permian Strategic Partners Director, American Petroleum Institute. PREVIOUS ROLES: Various senior leadership roles with Ovintiv, including: President; EVP, Corporate Development and External Affairs; VP, General Manager of Canadian Operations; VP, Investor Relations; Director, Calgary Philharmonic Orchestra. EDUCATION AND CREDENTIALS: MBA, University of Oxford; BSc, Mechanical Engineering, Queen's University; P. Eng. Member, Association of Professional Engineers and Geoscientists of Alberta. RECOGNITION: Avenue magazine Top 40 under 40; Oilweek magazine Rising Star; Member, Governor General's Canadian Leadership Conference.

On January 29, 2026, Ovintiv Inc. issued a news release announcing the appointment of Gregory P. Hill to the Board of Directors of the Corporation, effective January 30, 2026. Hill, 64, retired in 2025 as President, Worldwide Exploration & Production and Executive Vice President of Hess Corporation. During more than four decades in the energy industry, he held senior leadership roles at Hess, Shell, Aera Energy, and other organizations, leading major global portfolios across North America, Europe, Asia Pacific, and the Middle East. At Hess, Hill oversaw significant portfolio transformation, operational excellence initiatives, and major growth in key regions including Guyana, the Bakken, and the Gulf of America. He previously served in senior executive roles with Shell International E&P in both Europe and Asia, and Aera Energy. Hill holds a Bachelor of Science in Mechanical Engineering (with honors) from the University of Wyoming and received an Honorary Doctorate from the University in 2024.