Newfield Exploration Company

Lee K. Boothby
Chairman, President and Chief Executive Officer
Newfield Exploration Company

Philip J. Burguieres
Chairman & Chief Executive Officer,
EMC Holdings, LLC
Vice Chairman, Houston Texans

Pamela J. Gardner
President, Business Operations of Houston
McLane Company d/b/a Houston Astros Baseball Club

John R. Kemp III
Principal, The Kemp Company
(Retired President, Exploration Production, Americas, Conoco, Inc.)

J. Michael Lacey
Retired SVP - Exploration and Production
Devon Energy Corp

Joseph H. Netherland
Retired Chairman, President & CEO
FMC Technologies, Inc.

Howard H. Newman
President and CEO
Pine Brook Road Partners, LLC
(Former Vice Chairman, Warburg Pincus LLC)

Thomas G. Ricks
Chief Investment Officer
H&S Ventures L.L.C.

Juanita F. Romans
Chief Executive Officer and Central Market Leader
Memorial Hermann – Texas Medical Center

C.E. (Chuck) Shultz
Chairman & Chief Executive Officer
Dauntless Energy, Inc.

J. Terry Strange
Retired Vice Chairman
KPMG, LLP