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<br />Texaco Inc. <br />6001 Bollinger Canyon Road <br />San Ramon, CA 94583-2324 <br />EIN 74-1383447 <br />r <br />Name Susan P. Alm <br />Date Appointed Appointed As Job Title Notes <br />2004-12-15 Officer Assistant Secretary Last Elected 2007-09-17 <br />Name I Kathryn L. Beck <br />Date Appointed I Appointed As Job Title Notes <br />2006-04-05 Officer Assistant Secretary Last Elected 2007-09-17 <br />Name Warren J. Brechtel <br />Date Appointed A pointed As Job Title Notes <br />2002-02-04 Officer Assistant Secretary Last Elected 2007-09-17 <br />Name Kari H. Endries <br />Date Appointed A ointed As Job Title Notes <br />2005-09-30 Director Director Last Elected 2007-09-17 <br />2005-09-30 Officer President Last Elected 2007-09-17 <br />Name Charles D. Frisbie <br />Date A ointed A ointed As Job Title Notes <br />2006-08-10 Officer Assistant Secretary Last Elected 2007-09-17 <br />Name I J. Stephen L <br />Date Appointed I Appointed As I Job Title I Notes <br />9nnF-m-in Officer Assistant Secretary Last Elected 2007-09-17 <br />Name Richard E. Lee <br />Date A ointed A ointed As Job Title Notes <br />2001-10-09 Officer Assistant Treasurer Last Elected 2007-09-17 <br />Name James D. L ness <br />Date Appointed Appointed As Job Title Notes <br />gnm_in_os Officer I Assistant Treasurer I Last Elected 2007-09-17 <br />NOTE: The address and phone number at the top of this page are applicable to all Texaco 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 11/27/07 <br />SO-1 Page 3.7-6i 12/19/07