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Board of Directors

James T. McManus, II
Chairman, President and Chief Executive Officer of Energen Corporation since 2006

Mr. McManus, 57, is Chairman of the Board, President and Chief Executive Officer of the Company. He has been employed by Energen Corporation and its subsidiaries in various capacities since 1986. He was elected Executive Vice President and Chief Operating Officer of Energen Resources Corporation in October 1995 and President of Energen Resources in April 1997. He was elected President and Chief Operating Officer of the Company effective January 1, 2006, Chief Executive Officer effective July 1, 2007, and Chairman of the Board effective January 1, 2008. Mr. McManus serves on the Board of Directors of one other publically-traded company, Questar Corporation. Prior to joining Energen Corporation, Mr. McManus worked for PricewaterhouseCoopers. A certified public accountant, he is a graduate of the University of Alabama (B.S. accounting).