BOARD OF DIRECTORS

RETIRED ENERGY EXECUTIVE

CEO &PRESIDENT,
ENERGYNET, INC.

PARTNER, OPPORTUNE LLP

FORMER PRESIDENT/CEO, EARTHSTONE ENERGY INC

CORPORATE DEVELOPMENT, OCCIDENTAL PETROLEUM CORPORATION

SENIOR DIRECTOR OF BD, EOG RESOURCES

VP BUSINESS DEVELOPMENT & CORPORATE PLANNING, OCCIDENTAL PETROLEUM CORPORATION

MANAGING DIRECTOR & CO-HEAD, RBC RICHARDSON BARR

PARTNER, NGP ENERGY CAPITAL MANAGMENT

PARTNER, PRENG & ASSOCIATES

CHIEF OPERATING OFFICER, RIVERBEND ENERGY GROUP

INDEPENDENT CONSULTANT, C T THARP & CO.

PARTNER & CHIEF OPERATING OFFICER, VERITEN

VP BUSINESS DEVELOPMENT, CHORD ENERGY