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| Board of Directors |
 | Richard A. Pattarozzi Presiding Director of the Non-Management Directors Reserves Committee |
 | David H. Welch Chairman of the Board, President & Chief Executive Officer |
 | Kay G. Priestly Audit Committee Nominating & Governance Committee Reserves Committee |
 | Lt. Gen. George R. Christmas (Ret.) Compensation Committee Nominating & Governance Committee |
 | B.J. Duplantis Compensation Committee Nominating & Governance Committee Reserves Committee |
 | John P. Laborde Reserves Committee
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 | Donald E. Powell Audit Committee Nominating & Governance Committee |
 | Peter D. Kinnear Audit Committee Compensation Committee Nominating & Governance Committee |
 | Robert S. Murley Audit Committee
Compensation Committee Nominating & Governance Committee |
 | Phyllis M. Taylor Reserves Committee Nominating & Governance Committee Compensation Committee |
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| Senior Management |
 | Kenneth H. Beer Executive Vice President Chief Financial Officer |
 | Lisa S. Jaubert Senior Vice President General Counsel & Secretary |
 | E. J. Louviere Senior Vice President - Land |
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J. Kent Pierret Senior Vice President Chief Accounting Officer & Treasurer |
 | Florence M. Ziegler Vice President - Human Resources, Communication & Administration |
 | Richard L. Toothman Jr. Vice President - Appalachia |
 | Kevin Hurst Vice President - Gulf of Mexico Shelf/Deep Gas |
 | Keith Seilhan Vice President - Gulf of Mexico Deepwater |
 | Paul Wieg Vice President - Exploration |
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