| James W. Mogg |
Mr. James W. Mogg is Chairman at Bill Barrett Corp., Chairman at First Wind Energy LLC and Chairman at Southwestern Oklahoma State University Foundation. He is on the Board of Directors at Matrix Service Co., ONEOK Partners LP, ONEOK, Inc. and ONEOK Partners GP LLC. Mr. Mogg was previously employed as Chairman by DCP Midstream GP LLC, Chairman by DCP Midsteam Partners LP, Chief Development Officer & Group Vice President by Duke Energy Corp., Chairman by TEPPCO Partners LP, Chairman, President & Chief Executive Officer by Duke Energy Field Services LLC, Chairman, President & Chief Executive Officer by DCP Midstream LLC, Chief Development Officer & Vice President by Duke Energy Gas Transmission Co., Chief Development Officer by Duke Power Co. LLC, Non-Executive Chairman by First Wind Holdings LLC, and President by Gas Processors Association. He received his undergraduate degree from Southwestern Oklahoma State University. |
| R. Scot Woodall |
Mr. R. S. Woodall is a Member at Society of Petroleum Engineers, Inc. and Member-Executive Committee at Colorado Oil & Gas Association. He is on the Board of Directors at Bill Barrett Corp. Mr. Woodall was previously employed as Senior Vice President-Western US by Forest Oil Corp. and Manager-Operations & Engineering by Santa Fe Snyder Corp. He received his undergraduate degree from Louisiana State University. |
| William Forrester Owens |
Mr. William F. Owens is Senior Director-Government Law & Policy at Greenberg Traurig LLP, Chairman-Supervisory Board at CREDIT BANK OF MOSCOW PJSC, a Senior Associate at University of Denver, a Member at Bill Owens LLC, Partner at JCB Group, Inc. and Managing Partner at Front Range Resources LLC. He is on the Board of Directors at Federal Signal Corp., Bill Barrett Corp. and Cloud Peak Energy, Inc. Mr. Owens was previously employed as an Independent Director by Century Communities, Inc., a Managing Director by Renew Strategies LLC, an Independent Director by Key Energy Services, Inc., a Principal by JF Cos., a Member by Colorado State Senate, a Member by Colorado House of Representatives, Governor by State of Colorado, Executive Director by Colorado Petroleum Association, Director-Trade Association by Deloitte & Touche LLP, a Managing Director by FrontRange Solutions USA, Inc., Director-Trade Association by Gates Corp., and Executive Vice President by Rocky Mountain Oil & Gas Association. He also served on the board at BDCA Venture, Inc., Great Western Oil & Gas Co. LLC, Vision Logistics, Inc., Kanders Acquisition Co., Far Eastern Shipping Co. OJSC, Highlands Acquisition Corp. and Fesco Transportation Group Ltd. He received his undergraduate degree from Lyndon B Johnson School of Public Affairs, a graduate degree from The University of Texas and a graduate degree from Stephen F. Austin State University. |
| Edmund P. Segner |
Mr. Edmund P. Segner is a Professor at Rice University and a Member at Society of Petroleum Engineers, Inc. He is on the Board of Directors at Midcoast Holdings LLC, Midcoast Energy Partners LP, Laredo Petroleum, Inc., Bill Barrett Corp., Archrock Gp LLC, Exterran GP LLC, Archrock Partners LP, Exterran General Partner LP and The Nature Conservancy of Texas. Mr. Segner was previously employed as President & Chief of Staff by EOG Resources, Inc. and Executive Vice President by Enron Corp. He also served on the board at Laredo Petroleum, Inc. /Old/, Seahawk Drilling, Inc., Universal Compression Holdings, Inc. and Enbridge Energy Co., Inc. He received his undergraduate degree from Rice University and a graduate degree from the University of Houston. |
| Michael E. Wiley |
Mr. Michael E. Wiley is an Independent Chairman at Fidelity Funds, an Independent Director at Andeavor, an Independent Director at Bill Barrett Corp. and a Member at The National Petroleum Council. He is on the Board of Directors at Fidelity Master Portfolios LLC, Tesoro Logistics GP LLC, Andeavor Logistics LP, Andeavor, Bill Barrett Corp., Post Oak Bank, NA and Post Oak Bancshares, Inc.
Mr. Wiley was previously employed as a Trustee by The University of Tulsa, a Chairman, President & Chief Executive Officer by Baker Hughes, Inc., a Trustee by The University of Tulsa, a President & Chief Operating Officer by Atlantic Richfield Co., Inc., and a Chairman, President & Chief Executive Officer by Vastar Resources, Inc. He also served on the board at Asia Pacific Exploration Consolidated Management LLC, Post Oak Bank NA /Old/ and Spinnaker Exploration Co.
He received his undergraduate degree from The University of Tulsa and an MBA from the University of Dallas.
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| Randy I. Stein |
Mr. Terry R. Barrett is Senior Vice President-Geosciences at Bill Barrett Corp. Mr. Barrett was previously employed as Senior Geologist by Barrett Resources Corp., Senior Geologist by The Williams Cos., Inc., General Partner by Terred Oil Co., Contract Project & Field Geologist by Barrett Resources Corp., and General Counsel by The GHK Co. He received his undergraduate degree from The University of Colorado and a graduate degree from Kansas State University. |
