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M) <br />Texaco Inc. <br />6001 Bollinger Canyon Road <br />San Ramon, CA 94583-2324 <br />EIN 74-1383447 <br />Name Jennifer J. Machado <br />Date Appointed Appointed As <br />2007-08-01 Officer <br />Name I Steven H. Peth <br />Name Howard B. Sh <br />Date A ointed A pointed As <br />2006-04-05 Officer <br />Job Title <br />Assistant Treasurer <br />2007-09-17 <br />Last <br />2007-09-17 <br /> <br />Name Frank G. Soler <br />Date A ointed A ointed As Job Title Notes <br />2003-08-11 Director Director Last Elected 2007-09-17 <br />2004-12-15 Officer Vice President and Secretary Last Elected 2007-09-17 <br />Name Allen H. Uzzell <br />Date Appointed Appointed As Job Title Notes <br />2007-03-01 Officer Assistant Secretary Last Elected 2007-09-17 <br /> <br />Name Hon an Xun <br />Date Appointed Appointed As Job Title Notes <br />2003-06-01 Officer Assistant Secretary Last Elected 2007-09-17 <br />Officers/Directors who have left office within the past two years: <br />153057 PEARSON, RALPH J ASC 22-May-2002 1-Jan-2005 <br />151293 TAYLOR, WALKER C DIR 11-Aug-2003 26-Sep-2005 <br />151293 TAYLOR, WALKER C PRS 15-Dec-2004 30-Sep-2005 <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 />s0-1 Page 3.7-6j <br />12/19/07