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Board of Directors

Kenneth W. DeweyCo-founder and board member of Caymus Capital Partners

T. Michael GoodrichRetired - BE&K, Inc.

M. James GorrieCEO of Brasfield & Gorrie, LLC

Jay GrinneyRetired - HealthSouth Corporation

William G. HargettRetired - Houston Exploration Company

Frances Powell HawesIndependent financial consultant

Alan A. KleierRetired - Chevron's Mid-Continental Business Unit

James T. McManus, IIChairman, President and Chief Executive Officer of Energen Corporation

Stephen A. SniderRetired - Exterran Holdings, Inc.