Executive Management and Board of Directors

Executive Management

James C. Flores
Chairman, President & Chief Executive Officer

Doss R. Bourgeois
Executive Vice President - Exploration & Production

Winston M. Talbert
Executive Vice President & Chief Financial Officer

John F. Wombwell
Executive Vice President, General Counsel
and Corporate Secretary

Board of Directors

James C. Flores
Chairman, President & Chief Executive Officer
Plains Exploration & Production Company

Isaac Arnold, Jr.
President of The Arnold Corporation and
Former Chairman of Quintana Petroleum Corporation

Alan R. Buckwalter, III
Retired, Chairman and Chief Executive Officer
JPMorgan Chase Bank of Texas

Jerry L. Dees
Retired, Senior Vice President, Exploration and Land
Vastar Resources, Inc.

Tom H. Delimitros
General Partner
AMT Venture Funds
Thomas A. Fry, III
Retired, President
National Ocean Industries Association

Charles G. Groat
Interim Dean
Jackson School of Geosciences
Director, Center for International Energy and
Environmental Policy
The University of Texas at Austin

John H. Lollar
Managing Partner
Newgulf Exploration L.P.