Newfield Exploration Company

David A. Trice
Non-Executive Chairman of the Board
(Retired President and CEO, Newfield Exploration Company)

Lee K. Boothby
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
President, Business Operations of Houston
McLane Company d/b/a Houston Astros Baseball Club

Dennis R. Hendrix
Retired Chairman, PanEnergy Corp

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
Chief Executive Officer, Memorial Hermann – Texas Medical Center

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

J. Terry Strange
Retired Vice Chairman
KPMG, LLP