Lee K. Boothby
Chairman, President and Chief Executive Officer
Newfield Exploration Company

Philip J. Burguieres
Chairman & Chief Executive Officer,
EMC Holdings, LLC
Vice Chairman, Houston Texans

Pamela J. Gardner
Special Advisor to Jim Crane,
Owner of Houston Astros

John R. Kemp III
Principal, The Kemp Company (Retired President, Exploration Production, Americas, Conoco, Inc.)

J. Michael Lacey
Retired SVP
Exploration and Production
Devon Energy Corp

Joseph H. Netherland
Retired Chairman, President & CEO
FMC Technologies, Inc.

Howard H. Newman
President and CEO
Pine Brook Road Partners, LLC
(Former Vice Chairman, Warburg Pincus LLC)

Thomas G. Ricks
Chief Investment Officer
H&S Ventures L.L.C.

Juanita F. Romans
President
The Romans Group
(Former Chief Executive Officer and Central Market Leader, Memorial Hermann - Texas Medical Center)

C.E. (Chuck) Shultz
Chairman & Chief Executive Officer
Dauntless Energy, Inc.

J. Terry Strange
Retired Vice Chairman
KPMG, LLP