Directors

Douglas H. Miller
Chairman of the Board and Chief Executive Officer
EXCO Resources, Inc.

Stephen F. Smith
Vice Chairman of the Board, President
and Chief Financial Officer
EXCO Resources, Inc.

Jeffrey D. Benjamin ^1,2,3
Senior Advisor
Cyrus Capital Partners, LP

Earl E. Ellis ²
Chairman and Chief Executive Officer
Whole Harvest Products

B. James Ford ^2,3
Managing Director
Oaktree Capital Management, L.P.

Mark F. Mulhern ^1,2
Chief Financial Officer
Progress Energy, Inc.

Boone Pickens
Chairman and Chief Executive Officer
BP Capital LP

Jeffrey S. Serota ^1,2,3
Senior Partner
Ares Management, LLC

Robert L. Stillwell ^2,3
General Counsel
BP Capital LP

¹Audit Committee Member ²Compensation Committee Member ³Nominating and Corporate Governance Committee Member