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2 0 11 P r o x y S t a t e m e n t 5
Nominees Principal Occupation Age Director Since
Claire W. Gargalli Former Vice Chairman, Diversified Search and Diversified Health Search Companies 68 1998
(executive search consultants) from 1990 to 1998. Ms. Gargalli served as President
and Chief Operating Officer of Equimark from 1984 to 1990. During that period,
she also served as Chairman and Chief Executive Officer of Equimark’s two principal
subsidiaries, Equibank and Liberty Bank. Ms. Gargalli is a director of Praxair, Inc.,
Virginia National Bank and BioMotion Analytics. She is also a trustee emeritus of
Carnegie Mellon University and Middlebury College. Within the past five years,
Ms. Gargalli served as a director of Intermec, Inc. (industrial technologies).
Pierre H. Jungels President of the Institute of Petroleum until June 2003. From 1997 through 2001 67 2006
Dr. Jungels served as a Director and Chief Executive Officer of Enterprise Oil, plc.
In 1996, Dr. Jungels served as the Managing Director of Exploration and Production
at British Gas plc. Dr. Jungels is Chairman of Rockhopper Exploration plc and Oxford
Catalysts plc. He is also a director of Woodside Petroleum Ltd. and Imperial Tobacco
Group plc. Various positions from 1974 to 1995 at PetroFina SA, including Executive
Director from 1989 to 1995.
James A. Lash Chairman of Manchester Principal LLC and its predecessor company (high 66 2002
technology venture capital firm) since 1976. Former First Selectman, Greenwich,
Connecticut (city government) from 2003 to 2007. Mr. Lash also served as Chairman
and Chief Executive Officer of Reading Tube Corporation from 1982 to 1996.
Mr. Lash is a director of the East West Institute and a trustee of the Massachusetts
Institute of Technology.
J. Larry Nichols Executive Chairman of Devon Energy Corporation (independent energy company). 68 2001
Mr. Nichols served as Chairman of the Board from 2000 to 2010 and as Chief
Executive Officer from 1980 to 2010. Mr. Nichols serves as a director of SONIC Corp.
as well as several trade associations relevant to the oil and gas exploration and
production business.
H. John Riley, Jr. Former Chairman of the Board of Cooper Industries, Ltd. (diversified manufacturer) 70 1997
from May 1996 to February 2006. He was Chief Executive Officer of Cooper
Industries from 1995 to 2005. He was Executive Vice President, Operations of
Cooper Industries from 1982 to 1992, Chief Operating Officer from 1992 to 1995
and President from 1992 to 2004. Mr. Riley is a director of The Allstate Corporation,
Westlake Chemical Corporation, and Post Oak Bank, N.A. Mr. Riley also serves as a
trustee of the Museum of Fine Arts, Houston and Syracuse University.
J.W. Stewart Chairman of the Board of Directors, President and Chief Executive Officer of 67 2010
BJ Services Company (pressure pumping services) from 1990 until its acquisition
by the Company in 2010. Prior to 1990, Mr. Stewart held various management
and staff positions with BJ Services Company and its predecessor company.
Charles L. Watson Chairman of Twin Eagle Management Resources (energy marketing) since 2010, 61 1998
Chairman CLW Investments, Inc. since 2009 (private investments), Chairman of
Eagle Energy Partners from 2003 to 2009, Chairman of Wincrest Ventures, L.P.
(private investments) since January 1994, Chairman of Collegiate Zone LP since
2004 and Chairman of Sigma Chi Foundation since 2005. Senior Advisor to
EDF Trading North America LLC and Electricite de France during 2008 (energy
marketing), Managing Director of Lehman Brothers from 2007 to 2008. Founder,
Chairman and Chief Executive Officer of Dynegy Inc. (diversified energy) and its
predecessor companies from 1985 to 2002. Mr. Watson is also a board member
of Mainstream Renewable Power, Shona Energy Company, Inc., Baylor College of
Medicine and Angeleno Investors, L.P.