Beasley, Moneypenny, Reynolds, Rothschild, Singh, Weber and Westbrook
, to fill the vacancies on the Board resulting from the removal of directors pursuant to Proposal 2.
Dan A. Westbrook
6104 Paper Flower PL NE
Albuquerque, NM 87111
Since October 2007, Mr. Westbrook has served on the board of directors of Enbridge Energy Company, an energy delivery company, and as a member of the Audit, Finance and Risk Committee. He has been President of the board of directors and a member of the Executive Committee of the Carrie Tingley Hospital Foundation, which donates funds and support to the UNM Carrie Tingley Hospital, a pediatric rehabilitative hospital, since November 2008, and has been a member of the Executive Network of the Frontier Strategy Group, a company that provides business services to executives in emerging markets, since September 2009. From October 2010 to March 2012, Mr. Westbrook was Chairman of the
Westbrook also served on the board of directors of Dapeng LNG - China, an importer of liquefied natural gas, as the Vice-Chairman of the board of directors from September 2001 to December 2005. Mr.
Westbrook was also a divisional-level executive for BP plc and Amoco Corporation. He worked at divisions of BP plc from 1999 to 2005, where he was the President of BP China Gas, Power, Upstream, a combined upstream and liquefied natural gas business with multiple offshore operations, where he developed energy and petroleum business in China and South America. He also held a number of executive and management positions at various Amoco Corporation divisions from 1986 to 1999, where he gained experience developing energy and petroleum businesses, including expanding Amoco Corporation's business in Russia, the North Sea, the Netherlands and the Middle East.
qualifications as a director include his
knowledge of the energy industry and his
experience as a member of the board of directors of several energy companies.