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Name Susan P. <br />Date Appointed Appointed As <br />2004-11-18 Officer <br />Name <br />Date Appointed Appointed As <br />2006-06-21 Officer <br />Name <br />L. Beck <br />Warren J. Brechtel <br />Texaco Overseas Holdings Inc. <br />6001 Bollinger Canyon Road <br />San Ramon, CA 94583-2324 <br />EIN 58-1594519 <br />Job Title Notes <br />Assistant Secretarv Last Elected 2007-01- <br />Assistant Secretary Last Elected 2007-01-11 <br /> <br /> <br />Job Title Notes <br />Assistant Secretary Last Elected 2007-01-11 <br /> <br />Name Kari H. Endries <br />Date Appointed A ointed As Job Title Notes <br />2005-09-30 Director Director Last Elected 2007-01-11 <br />2005-09-30 Officer President and Secretary Last Elected 2007-01-11 <br />Name <br />James D. <br />Date Appointed I Appointed As I Job Title I Notes 1 <br />9001-10-10 nffirpr Assistant Treasurer Last Elected 2007-01-11 <br />Name <br />Howard B. S <br />As <br />1 2001-10-10 1 Officer I Treasurer I Last Elected 2007-01-11 1 <br />NOTE: The address and phone number at the top of this page are 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 retire or are replaced. <br />Updated 11/27/07 <br />s0-1 Page 3.7-61 <br />12/19/07