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Chevron Investments Inc. <br />2711 Centerville Rd., Suite 400 <br />Wilmington, Delaware 19808 <br />EIN 25-0856180 <br />fI <br />Name Susan P. Alm <br />Date Appointed Appointed As Job Title Notes <br />2005-03-23 Officer Assistant Secretary I Last Elected 2007-01-26 <br />Name <br />L. Beck <br />Notes <br />First E <br />Name Warren J. Brechtel <br />Date A ointed A ointed As Job Title Notes <br />1999-07-01 Officer Assistant Secretary Last Elected 2007-01-26 <br />Name Kari H. Endries <br />Date A ointed A ointed As Job Title Notes <br />2005-09-30 Director Director Last Elected 2007-01-26 <br />2005-09-30 Officer President Last Elected 2007-01-26 <br />Name Richard E. Lee <br />Date Appointed Appointed As Job Title Notes <br />2002-11-05 Officer Assistant Treasurer Last Elected 2007-01-26 <br />Name James A L mess <br />Date Appointed Appointed As Job Title Notes <br />2001-10-10 Officer Assistant Treasurer Last Elected 2007-01-26 <br />Name Steven H. Peth <br />Date Appointed Appointed As Job Title Notes <br />2000-11-01 Officer Assistant Treasurer Last Elected 2007-01-26 <br />Name Howard B. Sheppard <br />Date Appoined A ointed As Job Title Notes <br />4 <br />2005-04-16 Officer Treasurer Last Elected 2007-01-26 <br />NOTE: The address and phone number at the top of this page are applicable to all Chevron Investments Inc. Directors and Officers. <br />Officers and Directors are appointed for an indefinite period of time and retain these positions until they either retire or are replaced. <br />Updated 11/26/07 <br />SO-I Page 3.7-6g <br />12/19/07