, whose primary function is to administer the Company's stock
option plans and profit sharing plan.
Bohn and D. Barry McKennitt
D. Barry McKennitt, Director--
Mr. McKennitt, age 58, received a Bachelor of Science degree in
Geological Engineering in 1959 and a Master of Science degree in Geology in
1962 from the University of Manitoba
and a Masters Degree in Business
Administration from Harvard University
was employed from 1958
through 1963 by Imperial Oil, Atlantic Richfield and Mobil Oil Company
various capacities, including planning and evaluation, exploration research
and exploration and development drilling.
was a consulting
industrial economist in energy and resource economics from 1964 through 1969
with S.R.I. International
in Menlo Park, California.
From 1969 through 1971,
he was a senior investment analyst for Investors Diversified Services in
In 1971, he joined The Boston Company, Boston,
Massachusetts, where he became a senior vice president and group director in
investment research and technology responsible for all energy and resource
In 1978, Mr. McKennitt founded and was elected president of
Energy Associates, Inc.
, engaged in oil and gas investments and finance.
From 1989 to October 1992, he was also a vice president of Equitor North
American Asset Management, Inc.
, the North American investment arm of
Standard Chartered Bank
of London, UK.
In October 1992, Mr. McKennitt
elected executive vice president and director of Constitution Management
, a Boston, Massachusetts investment management company.
McKennitt was a founding director of the National Association of Petroleum
Investment Analysts for which he has been a past president, director and is
an honorary life member.
In 1995 he was elected Executive Director of the
From 1988 through 1994 he
has also served on the advisory
council of ITT Corporation
, Sheraton Hotels division, and since 1991 he
been a member of the advisory council of Associated Luxury Hotels, Inc.
1995 he served on the Resort Advisory Council of Hilton Hotels Corporation.
He is also a member of the Association for Investment Management and Research,
The Boston Security Analysts Society
and the Petroleum Analysts of Boston.
He has been a director of the Company since 1984.
Class I Directors (with terms expiring in 1998):