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| Board of Directors |
 | Richard A. Pattarozzi
Non-Executive Chairman of the Board
Nominating & Governance Committee
Reserves Committee |
 | David H. Welch
President & Chief Executive Officer |
 | Robert A. Bernhard
Audit Committee
Nominating & Governance 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
Compensation Committee
Nominating & Governance Committee |
 | David R. Voelker
Audit Committee
Compensation Committee
Nominating & Governance Committee |
 | Kay G. Priestly
Audit Committee
Nominating & Governance Committee
Reserves Committee |
 | Donald E. Powell
Audit Committee
Nominating & Governance Committee |
 | Peter D. Kinnear
Audit Committee
Compensation Committee
Nominating & Governance Committee |
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| Senior Management |
 | Kenneth H. Beer
Senior Vice President
Chief Financial Officer |
 | Andrew L. Gates III
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 |
 | Richard L. Smith
Senior Vice President - Exploration &
Business Development |
 | Jerome F. Wenzel, Jr.
Senior Vice President - Operations |
 | Florence M. Ziegler
Vice President - Human Resources,
Communication & Administration |
 | Richard L. Toothman Jr.
Vice President - Appalachia |
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