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exaco Overseas Holdings Inc. <br />6001 Bollinger Canyon Road <br />San Ramon, CA 94583-2324 <br />EIN 58-1594519 <br />Date: 19-Jan-2007 <br />Entity Desc Begin End Pct. Hold <br />ZD Name Code Date Date Own. Code <br />092288 SHEPPARD, HOWARD B TRS 10-Oct-2001 <br />141642 LYNESS, JAMES D AST 10-Oct-2001 <br />146658 SOLER, FRANK G ASC 10-Oct-2001 <br />148173 BRECHTEL, WARREN J ASC 9-Jul-2002 <br />149950 PETH, STEVEN H AST 11-Jan-2007 <br />151269 LEE, RICHARD E AST 10-Oct-2001 <br />151512 GORDAN, ROBERT C AST 21-Mar-2005 <br />151514 TEXACO INC SH 31-Aug-2006 100 <br />152560 XUN, HONGYAN ASC 1-Mar-2002 <br />152560 XLJN, HONGYAN VP 20-Mar-2002 <br />152560 XUN, HONGYAN DIR 11-Jan-2007 <br />155452 ALMY, SUSAN P ASC 18-Nov-2004 <br />157689 ENDRIES, KAKI H DIR 30-Sep-2005 <br />157689 ENDRIES, KAKI H PRS 30-Sep-2005 <br />157689 ENDRIES, KARI H SEC 30-Sep-2005 <br />158116 BECK, KATHRYN L ASC 21-Jun-2006 <br />158117 DOWD, MARK A ASC 11-Jan-2007 <br />Officers who have left in the past two years: <br />151520 HAWK, JAMES R DIR 8-Jul-2002 31-Jar.-2004 <br />151520 HAWK, JAMES R SVP 9-Jul-2002 31-Jan-2004 <br />153964 WZNSTON, MARK G ASC 16-Jul-2003 20-Aug-2004 <br />124343 JONES JR, JOHN H ASC 9-Jul-2002 18-Nov-2004 <br />151549 SOUTHERN, MARTIN ASC 10-Oct-2001 18-Nov-2004 <br />151905 TSUCHIYA, GORDON ASC 9-Jul-2002 18-Nov-2004 <br />148658 KIRKLAND, GEORGE L CB 1-Jan-2002 7-Mar-2005 <br />148658 KIRKLAND, GEORGE L DIR 1-Jan-2002 7-Mar-2005 <br />148658 KIRKLAND, GEORGE L PRS 1-Jan-2002 7-Mar-2005 <br />147090 SCOTT, EDWARD B VP 9-Jul-2002 21-Mar-2005 <br />149950 PETH, STEVEN H AST 9-Jul-2002 21-Mar-2005 <br />151507 KOC, BLAKE J VP 9-JV1-2002 21-Mar-2005 <br />151510 KNAAPEN, ANTHONY J ASC 9-Jul-2002 21-Mar-2005 <br />151512 GORDAN, ROBERT C VP 16-Nov-2000 21-Mar-2005 <br />151534 PLENT2, JAIME ASC 10-Oct-2001 21-Mar-2005 <br />151544 OAKFORD, PETER J VP 1-May-1998 21-Mar-2005 <br />151546 WONG, BYRON C VP 10-Oct-2001 21-Mar-2-0OS <br />151547 DUNCAN, CRAIG M ASC 10-Oct-2001 21-Mar-2005 <br />151906 ZIEMBA, CHARLES S ASC 9-Jul-2002 21-Mar-2005 <br />153061 GUZDAR, YEZDI N ASC 9-Jul-2002 21-Mar-2005 <br />153965 WALSH, DALE A DIR 14-Jul-2003 21-Mar-2005 <br />153965 WALSH, DALE A SVP 14-Jul-2003 21-Mar-2-0OS <br />154292 ROBERTS, REBECCA B VP 20-Nov-2003 21-Mar-2005 <br />154781 HARTSHORN, KELLY G VP 20-Nov-2003 21-Mar-2005 <br />The address at the top of this page is applicable to all Texaco Overseas Holdings Inc. Directors and Officers <br />Officers and Directors are appointed for an indefinite period of time and retain these positions until they either <br />retire or are replaced. <br />MR-5] 3.7-6f February 14, 2007 <br />