Board Committees

Audit Committee Position

John C. Wallace

Former Chairman, Fred. Olsen Ltd. London, England (Retired)

Chair

L. Richard Flury

Former Chief Executive Gas, Power & Renewables (Retired). British Petroleum plc

Member

Larry D. McVay

Former Chief Operating Officer TNK-BP Holding (Retired), British Petroleum plc Joint Venture

Member

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Member
Compensation Committee Position

L. Richard Flury

Former Chief Executive Gas, Power & Renewables (Retired). British Petroleum plc

Chair

Larry D. McVay

Former Chief Operating Officer TNK-BP Holding (Retired), British Petroleum plc Joint Venture

Member

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Member

James M. Trimble

Former CEO and President of PDC Energy, Inc.

Member

John C. Wallace

Former Chairman, Fred. Olsen Ltd. London, England (Retired)

Member
Nominating and Corporate Governance Committee Position

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Chair

L. Richard Flury

Former Chief Executive Gas, Power & Renewables (Retired). British Petroleum plc

Member

Larry D. McVay

Former Chief Operating Officer TNK-BP Holding (Retired), British Petroleum plc Joint Venture

Member

Matthew R. Bob

Founder and Managing Member of MB Exploration

Member

John C. Wallace

Former Chairman, Fred. Olsen Ltd. London, England (Retired)

Member

Michael L. Finch

Chief Financial Officer and a member of the Board of Directors of Stone Energy Corporation

Member
Strategic Planning and Reserves Committee Position

Larry D. McVay

Former Chief Operating Officer TNK-BP Holding (Retired), British Petroleum plc Joint Venture

Chair

L. Richard Flury

Former Chief Executive Gas, Power & Renewables (Retired). British Petroleum plc

Member

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Member

Matthew R. Bob

Founder and Managing Member of MB Exploration

Member

James M. Trimble

Former CEO and President of PDC Energy, Inc.

Member

John C. Wallace

Former Chairman, Fred. Olsen Ltd. London, England (Retired)

Member