Board of Directors

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John F. Anderson
Director
Manager of his own investments and a member of the Executive and Pension Committees.

Member Member of the Executive Committee
Member Member of the Pension Committee
Suzanne V. Baer
Director
Former Executive Vice President and Chief Financial Officer of Energy Partners, Ltd. and a member of the Audit Committee. She also serves as a Director of Hercules Offshore Inc.

Member Member of the Pension Committee
Member Member of the Audit Committee
John F. "Jay" Glick
President and CEO

John D. Hofmeister
Director
Former President and U.S. country chair for Shell Oil Company U.S. and former human resources group director for Royal Dutch/Shell Group in The Hague, Netherlands.

James T. Jongebloed
Director
Former Chairman, President and CEO of Pool Energy Services and Chairman of the Nominating/Governance Committee. He also is a member of the Audit and Compensation Committees.

Member Member of the Audit Committee
Committee Chair Chair of the Nominating Committee
Member Member of the Compensation Committee
John H. Lollar
Director
Managing Partner New Gulf Exploration, L.P. and serves as Chairman of the Audit Committee. He also is a member of the Compensation Committee.

Committee Chair Chair of the Audit Committee
Member Member of the Compensation Committee
Bob H. O'Neal
Director
Manager of his own investments and serves as Chairman of the Compensation Committee. He also serves on the Audit and Nominating/Governance Committees.

Member Member of the Audit Committee
Member Member of the Nominating Committee
Committee Chair Chair of the Compensation Committee
Douglas V. Smith
Chairman of the Board
Chairman of the Board, serves as Chairman of the Executive Committee.

Committee Chair Chair of the Executive Committee
Member Member of the Pension Committee
Member Member of the Audit Committee
Member Member of the Nominating Committee
Member Member of the Compensation Committee
Richard R. Stewart
Director
Former President and CEO of GE Aero Energy and Former Officer of General Electric Company. Currently serves on the Boards of Kirby Corporation and Eagle Materials

Howard J. Trout Jr.
Director
Manager of his own investments and serves as Chairman of the Pension Committee. He also serves on the Executive and the Nominating/Governance Committees.

Member Member of the Executive Committee
Committee Chair Chair of the Pension Committee
Member Member of the Nominating Committee
Thomas E. Wiener
Director
An Attorney and a member of the Executive, Pension and Nominating/Governance Committees.

Member Member of the Executive Committee
Member Member of the Pension Committee
Member Member of the Nominating Committee