Directors and Executive Officers

• DIRECTORS

  Charles D. Davidson (4)
  Chairman of the Board
  and Chief Executive Officer
  Noble Energy, Inc.

  Jeffery L. Berenson (2) (3)
  President
  and Chief Executive Officer,
  Berenson & Company

  Michael A. Cawley (1) (3)
  Retired Trustee, President
  and Chief Executive Officer,
  The Samuel Roberts Noble
  Foundation, Inc.

  Edward F. Cox (2) (3) (4)
  Retired Partner,
  Law firm of Patterson, Belknap,
  Webb & Tyler LLP

  Thomas J. Edelman (2) (3) (4)
  Managing Partner,
  White Deer Energy LP

  Eric P. Grubman (1) (3)
  Executive Vice President,
  National Football League

  Kirby L. Hedrick (2) (3) (4)
  Former Executive Vice President,
  Phillips Petroleum Company

  Scott D. Urban (1) (3) (4)
  Former Group Vice President,
  BP

  William T. Van Kleef (1) (3)
  Former Executive Vice President
  and Chief Operating Officer,
  Tesoro Corporation

  COMMITTEE MEMBERSHIP

  (1) Audit Committee

  (2) Compensation, Benefits
        and Stock Option Committee

  (3) Corporate Governance
        and Nominating Committee

  (4) Environment, Health
        and Safety Committee

• EXECUTIVE OFFICERS

  Charles D. Davidson
  Chairman of the Board,
  Chief Executive Officer
  and Director

  David L. Stover
  President
  and Chief Operating Officer

  Ted D. Brown
  Senior Vice President,
  North America -
  Northern Region

  Rodney D. Cook
  Senior Vice President,
  International

  Susan M. Cunningham
  Senior Vice President,
  Exploration
  and Business Innovation

  Kenneth M. Fisher
  Senior Vice President
  and Chief Financial Officer

  Arnold J. Johnson
  Senior Vice President,
  General Counsel
  and Secretary

  Andrea Lee Robison
  Vice President,
  Human Resources
  and Administration