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 William K. BibbVice President Human Resources of Energen and all Subsidiaries |
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 Joe E. CookAssistant Secretary of Energen and all subsidiaries; Vice President- Legal and Land of Energen Resources |
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 Edwin LoveladyVice President, Information Technology for Energen and all Subsidiaries |
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 Linda M. SewellVice President External Affairs for Energen and all Subsidiaries |
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 J. David WoodruffVice President, General Counsel and Secretary Energen and all Subsidiaries |
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