Board of Directors

Jim W. Mogg
Chairman of the Board

Mr. Mogg has served as a director of the Company since May 2007 and as Chairman of the Board since January 2013. He previously served as Lead Director from February 2010 until January 2013. Mr. Mogg also currently serves as Director at Matrix Service Company and has served as a director for ONEOK Inc., a publicly traded diversified energy and natural gas distribution company, since July 2007 and ONEOK Partners, a master limited partnership that operates natural gas and natural gas liquids gathering, processing, pipelines, and fractionation assets, since August 2009. From 2005 until 2007, Mr. Mogg served as chairman of DCP Midstream Partners and from 2004 through 2006, Mr. Mogg was Group Vice President and Chief Development Officer for Duke Energy Corporation. From 2000 through 2003, Mr. Mogg was Chairman, President and CEO of Duke Energy Field Services and, as a member of TEPPCO’s board, served as Vice Chairman/Chairman. Previously, Mr. Mogg held various executive and senior management positions at Duke Energy and Pan Energy over a 27 year period. Mr. Mogg has also served on several nonprofit and industry boards, including being a past President of the Gas Processors Association. Mr. Mogg has a Bachelor of Science in Mathematics from Southwestern Oklahoma State University and completed the Advanced Management Program at Harvard University.

William F. Owens
Director

Mr. Owens has served as a director of the Company since May 2010. Mr. Owens served as Governor of Colorado from 1999 to 2007 and as State Treasurer from 1995 to 1999. Prior to his public service, Owens was on the consulting staff at Touche Ross & Co. (now Deloitte), served as Executive Director of the Colorado Petroleum Association and as Executive Vice President of the Rocky Mountain Oil and Gas Association. He has served as a director of Key Energy Services, a publicly traded oil field services company since 2007; Cloud Peak Energy, a publicly traded coal company since January 2010; Federal Signal, a publicly traded manufacturing and communications company since April 2011; and was a director at FESCO Transport Group, an integrated transportation company listed on the Russian Trading System from 2007 until June 2012. Mr. Owens has a Bachelor of Science from Stephen Austin State University and a Master of Public Affairs from the University of Texas, Austin.

Edmund P. Segner
Director

Mr. Segner has served as a director of the Company since August 2009. Mr. Segner is currently a director at Midcoast Energy Partners and chair of its Conflict Committee and is a professor in the practice of engineering management in the Department of Civil and Environmental Engineering at Rice University. In 2008, Mr. Segner retired from EOG Resources, Inc. (EOG), a publicly traded independent oil and gas exploration and production company. Among the positions he held at EOG was President and Chief of Staff and Director from 1999 to 2007. During the period March 2003 through June 2007, he also served as the principal financial officer. He has served as a member of the board or as a trustee for several nonprofit organizations as well as being a director of Exterran Partners, L.P. and Laredo Petroleum, Inc. Mr. Segner has a Bachelor of Science in Civil Engineering from Rice University, a Master of Arts in Economics from the University of Houston and is a Certified Public Accountant.

Randy I. Stein
Director

Mr. Stein has served as a director and the chair of our Audit Committee since July 2004. Mr. Stein is a self-employed tax and business consultant. Since January 2005, Mr. Stein has served as a director and chairman of the audit committee of Denbury Resources Inc., a publicly traded exploration and production company. From July 2000 until its sale in June 2004, Mr. Stein was a director of Westport Resources Corporation, a Denver-based oil and natural gas exploration and development company, where Mr. Stein served as the chair of the audit committee. Mr. Stein served from 2001 through 2005 as a director of Koala Corporation, a Denver based-public company engaged in the design, production and marketing of family convenience products, where he served on the audit and compensation committees. Mr. Stein previously was a principal of Pricewaterhouse Coopers LLP, formerly Coopers & Lybrand LLP. Mr. Stein has a Bachelor of Science in Accounting from Florida State University.

Michael E. Wiley
Director

Mr. Wiley has served as a director of the Company since January 2005. Mr. Wiley has served as a director of Andeavor (formerly Tesoro Corporation), a publicly traded independent oil refiner and marketer, since 2005, as a director of Andeavor Logistics LP (formerly Tesoro Logistics LP), a publically traded midstream logistics service company, since 2015, and as a director of Post Oak Bank, NA, a privately held Community bank since 2004. From 2007 to 2013, Mr. Wiley served as a trustee of Fidelity Equity and High Income Funds. Since 2013, Mr. Wiley has served as Chairman of the Independent Trustees of Fidelity Sector Portfolios. Mr. Wiley served as Chairman of the Board and Chief Executive Officer of Baker Hughes Incorporated, an oilfield services company, from 2000 until 2004. He also served as President of Baker Hughes from 2000 through 2004. Mr. Wiley was a director of Spinnaker Exploration from 2001 until its sale in 2005 and Asia Pacific Exploration consolidated, a privately held oil and gas company in Southeast Asia, from 2007 until its sale in 2013. Mr. Wiley has a Bachelor of Science in Petroleum Engineering from the University of Tulsa and a Master of Business Administration from the University of Dallas.

R. Scot Woodall
Chief Executive Officer and President

Mr. Woodall has served as Chief Executive Officer and President since January 2013 and as Chief Operating Officer since July 2010. Mr. Woodall previously served as Executive Vice President—Operations from February 2010 until July 2010 and as Senior Vice President - Operations from April 2007 until February 2010. Prior to joining Bill Barrett Corporation, Mr. Woodall served as Senior Vice President - Western US for Forest Oil Corporation from 2004 to April 2007 and as Drilling and Production Manager for Forest Oil Corporation from 2000 until 2004. Mr. Woodall has over 28 years of industry experience. Mr. Woodall has a Bachelor of Science in Mechanical Engineering from the Louisiana State University.