Mike Stinson Independent Director Mr. Stinson is a seasoned and broadly developed corporate executive in the energy industry with 37 years of multi-national experience with ConocoPhillips and its predecessor company, Conoco Inc.; experience with the U.S. Department of Defense as a 3161 SES executive assigned to the Coalition Provisional Authority and U.S. Embassy in Baghdad, Iraq; and service on boards of directors of both NYSE-traded and private companies. Mr. Stinson’s operational experience is substantial in the fields of exploration and production, pipelines and storage, natural gas, gas liquids processing and commercial operations, and marine scheduling. He has extensive capabilities in new business development, mergers and acquisitions, corporate planning, and corporate communications. Mr. Stinson’s corporate experience includes executive positions in international, U.S. federal, and U.S. state government relations with particular emphasis on new business development outside the United States and related issues with the U.S. federal government. Mr. Stinson’s particular emphasis on corporate boards of directors has been comprehensive risk recognition, assessment, and mitigation; cash management; and new business development strategies. Mr. Stinson holds a B.S. in Industrial Engineering from Texas Tech and a M.B.A. from Arizona State University. Mike Stinson Independent Director Mr. Stinson is a seasoned and broadly developed corporate executive in the energy industry with 37 years of multi-national experience with ConocoPhillips and its predecessor company, Conoco Inc.; experience with the U.S. Department of Defense as a 3161 SES executive assigned to the Coalition Provisional Authority and U.S. Embassy in Baghdad, Iraq; and service on boards of directors of both NYSE-traded and private companies. Mr. Stinson’s operational experience is substantial in the fields of exploration and production, pipelines and storage, natural gas, gas liquids processing and commercial operations, and marine scheduling. He has extensive capabilities in new business development, mergers and acquisitions, corporate planning, and corporate communications. Mr. Stinson’s corporate experience includes executive positions in international, U.S. federal, and U.S. state government relations with particular emphasis on new business development outside the United States and related issues with the U.S. federal government. Mr. Stinson’s particular emphasis on corporate boards of directors has been comprehensive risk recognition, assessment, and mitigation; cash management; and new business development strategies. Mr. Stinson holds a B.S. in Industrial Engineering from Texas Tech and a M.B.A. from Arizona State University.

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