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Board of Directors

Jonathan Z. CohenCEO of Osprey Energy Acquisition Corporation

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

M. James GorrieCEO of Brasfield & Gorrie, LLC

Jay GrinneyRetired - HealthSouth Corporation

William G. HargettRetired - Houston Exploration Company

Frances Powell HawesIndependent financial consultant

Vincent J. IntrieriPresident and CEO of VDA Capital Management LLC

Alan A. KleierRetired - Chevron, Inc.

Lori A. LancasterInvestment Banking Energy Sector

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