Corporate Governance - Board of Directors

Steven F. Leer Executive Chairman Steven F. Leer Executive Chairman

John W. Eaves President and Chief Executive Officer John W. Eaves President and Chief Executive Officer

David D.  Freudenthal Former Governor of Wyoming David D.  Freudenthal Former Governor of Wyoming

Patricia Fry Godley Partner, Van Ness Feldman, P.C. Patricia Fry Godley Partner, Van Ness Feldman, P.C.

Paul  T.  Hanrahan Former Chairman and CEO, AES Corp. Paul  T.  Hanrahan Former Chairman and CEO, AES Corp.

Douglas H. Hunt Director of Acquisitions, Petro-Hunt, LLC Douglas H. Hunt Director of Acquisitions, Petro-Hunt, LLC

J. Thomas Jones Chief Executive Officer, West Virginia United Health Systems J. Thomas Jones Chief Executive Officer, West Virginia United Health Systems

George C. Morris III President of Morris Energy Advisors, Inc. George C. Morris III President of Morris Energy Advisors, Inc.

A. Michael Perry Retired Chairman of the Board, Bank One, West Virginia, N.A. A. Michael Perry Retired Chairman of the Board, Bank One, West Virginia, N.A.

Theodore D. Sands President, HAAS Capital, LLC; Retired Managing Director, Investment Banking, for the Global Metals/Mining Group, Merrill Lynch & Treasurer Co. Theodore D. Sands President, HAAS Capital, LLC; Retired Managing Director, Investment Banking, for the Global Metals/Mining Group, Merrill Lynch & Treasurer Co.

Wesley M. Taylor Retired President, TXU Generation Wesley M. Taylor Retired President, TXU Generation

Peter I.  Wold President, Wold Oil Properties and Secretary/Treasurer, American Talc Peter I.  Wold President, Wold Oil Properties and Secretary/Treasurer, American Talc

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