DIRECTORS
Robert F. Heinemann
President and Chief Executive Officer,
Berry Petroleum Company
Martin H. Young, Jr. (1)
Chairman of the Board
Senior Vice President and Chief Financial
Officer, Falcon Seaboard Diversified, Inc.
Joseph H. Bryant (2)
Chairman and Chief Executive Officer,
Cobalt International Energy, L.P.
Ralph B. Busch, III (2C)
Executive Vice President
and Chief Operating Officer,
Aon Risk Services of Central California
William E. Bush, Jr. (3C)
Marketing Consultant and Private Investor
Stephen L. Cropper (1,3)
Consultant and Private Investor
J. Herbert Gaul, Jr. (1C)
Private Investor
Thomas J. Jamieson (1,2)
President and Chief Executive Officer,
Jaco Oil Company
J. Frank Keller (2,3)
Private Investor
Committees:
Audit (1), Compensation (2), Corporate
Governance & Nominating (3), Chairman (C)
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EXECUTIVE OFFICERS
Robert F. Heinemann
President and Chief Executive Officer
Michael Duginski
Executive Vice President and
Chief Operating Officer
David D. Wolf
Executive Vice President and
Chief Financial Officer
G. Timothy Crawford
Senior Vice President
of California Production
Dan G. Anderson
Vice President of Rocky Mountains
Production
Walter B. Ayers
Vice President of Human Resources
Shawn M. Canaday
Vice President of Finance and Treasurer
George W. Ciotti
Vice President of Corporate Development
Kenneth A. Olson
Corporate Secretary
Jamie L. Wheat
Controller
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