Directors

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

Stephen F. Smith
Director
EXCO Resources, Inc.

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

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

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

Mark F. Mulhern
Chief Financial Officer
EXCO Resources, Inc.

Boone Pickens
Chairman and Chief Executive Officer
BP Capital LP

Wilbur L. Ross, Jr. ^2,3
Chairman and Chief Executive Officer
WL Ross & Co. LLC

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