Robert J. Dales

Chairman of the Compensation Committee

Member of the Nominating, Audit and Reserves Committees

Geri L. Greenall

Member of the Audit and Nominating Committees

William C. Guinan

Chairman of the Board

Member of the HSE Committee

Michael R. Shea

Member of the Reserves and Compensation Committees

Neil G. Sinclair

Chairman of the
Audit Committee

Chairman of the Nominating Committee

Member of the Compensation, HSE and Reserves Committees

David J. Wilson

Chairman of the HSE Committee