BOARD OF DIRECTORS

PARTNER, OPPORTUNE LLP

RETIRED ENERGY EXECUTIVE

DIRECTOR, BUSINESS DEVELOPMENT, ENERVEST, LTD

FORMER PRESIDENT/CEO, EARTHSTONE ENERGY INC

PARTNER, OIL & GAS STRATEGY, VERITEN

VP BUSINESS DEVELOPMENT & CORPORATE PLANNING, OCCIDENTAL PETROLEUM CORPORATION

MANAGING DIRECTOR, FTI CONSULTING

VP BUSINESS DEVELOPMENT, HILCORP

MANAGING DIRECTOR & CO-HEAD, RBC RICHARDSON BARR

PARTNER, NGP ENERGY CAPITAL MANAGMENT

CHIEF OPERATING OFFICER, RIVERBEND ENERGY GROUP

INDEPENDENT CONSULTANT, C T THARP & CO.

PARTNER & CHIEF OPERATING OFFICER, VERITEN

CHIEF OPERATING OFFICER, ESPADA ENERGY PARTNERS