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Board of Directors

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

Laurence M. DownesChairman, President and CEO of New Jersey Resources Corporation

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, Inc.

Lori A. LancasterE&P Sector Investment Banker

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