Board of Directors

Ryan M. Lance Ryan M. Lance
Chairman and Chief Executive Officer
of ConocoPhillips
Richard L. Armitage Richard L. Armitage
President of Armitage International LLC
Richard H. Auchinleck Richard H. Auchinleck
Former President and CEO of Gulf Canada Resources Limited
James E. Copeland, Jr. James E. Copeland, Jr.
Former CEO of Deloitte & Touche and Deloitte & Touche Tohmatsu
Tan Sri Mohd Hassan Marican Tan Sri Mohd Hassan Marican
Former President and CEO of PETRONAS
Robert A. Niblock

Chairman, President and CEO of Lowe's Companies, Inc.

Harald Norvik Harald J. Norvik
Chairman and Partner of Econ Management AS
William K. Reilly William K. Reilly
President and CEO of Aqua International Partners
William E. Wade Jr.

William E. Wade Jr.
Former President of Atlantic Richfield Company