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Robert L. Baumann <br />/Assistant Secretary <br />~/ Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />Judy Ann Daniels <br />/Assistant Secretary <br />V Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />William S. Gamer, Jr. <br />Assistant Secretary <br />/Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />Officers and Directors for KN Energy, Inc.: <br />12055 West 2nd Place <br />Assistant Secretary since September I, 1981. <br />Assistant Secretary since August 1, 1988. <br />Vice President and General Counsel since January 1, <br />1991. Previously Vice President and Deputy General <br />Counsel from September 1989 through 1990, Vice <br />President -Law from June 1988 to September 1989, <br />Assistant General Counsel from 1987 to June 1988, <br />and General Attorney from August 1984 through <br />1986. <br />~a~~~~ ,~ <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />i V/ ( <br />Morton C. Aaronson <br />~~II J rth A. Aden ~~ //~ ~o91%5a <br />~lliam E. Asbury (`r~(D~y' <br />~dward H. Austin, Jr~~~ <br />t/C}~arles W. Ba[[ey <br />V$/tewartA. Bliss _ _Lc-FI(Q~~ <br />i -~//David W. Burkholder ~1.~(~-}- <br />~ichard M. Buxton I~FI(„~9'~ <br />Vice Preside <br />Vice Pres ent and Assista Treasurer <br />~d ~~54~° <br />1 ~" <br />~a ~- <br />0 <br />Vice President -Gas Service <br />Principal, ustin, Calvert & F avin, Inc. <br />Chaiid Chief Exec ve Officer <br />Financial Consultant <br />President, Island Dehy Company, Inc. <br />Vice President -Strategic Planning and Financial <br />Services <br />/avid M <br />Carmichael <br />. <br />/Samuel H. Charlton, I II ~~~ <br />~_ <br />a~ <br />~obert H. Chitwood ,~1 <br />/ <br />__~y_~.t~.CT ~ <br /> <br />award P. Coghlan <br />~ ^ <br />~~~~ O~ <br />/ <br />V R <br />obert B. Daugherty 13~3~{(O <br />/ <br />I/ <br />tohn N <br />DiN <br />d ~~ ~ ~ <br />p <br />a <br />` - <br />, <br />. <br />ar <br />o <br />t//${~adley P. Farnsworth , <br />" <br />A <br />_~ ~ ~ ttLiLi~_ <br />/Jordan L. Haines <br />l~ ~L~ <br />~ C <br />t! Larry D. Hall 103 f ~ ~ <br />~/illiam J. Hybl ~ ~~ <br />Vice Chairman <br />Vice President -Marketing <br />President, R.H. Chitwood Company <br />Senior Partner, Coghlan, Crowson & Fitzpatric <br />Chairman of [he Board, Valmont Industries, Inc. <br />Vice President-Gas Ga[herjng and Processing <br />Vice Pres~nt and Con oiler ~ <br />Retired, Former Chairman Fourth Financial <br />Corporation ~ ~~~ <br />Pre and Chief Executive Officer <br />Chairman, Chief Executive Officer and Trustee <br />EI Pomar Foundation <br />-2- (Revised 4/3/96) <br />