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<br />Texaco Overseas Holdings Inc. <br />6001 Bollinger Canyon Road <br />San Ramon, CA 94583-2324 <br />EIN 58-1594519 <br />Name I Frank G. Soler <br />Date Appointed Appointed As Job Title Notes <br />2005-03-21 Officer Assistant Secretary First Elected 2007-01-11 <br />Name Hon an Xun <br />Date Appointed Appointed As Job Title Notes <br />2007-01-11 Director Director First Elected 2007-01-11 <br />2002-03-01 Officer Vice President and Assistant <br />Secrets First Elected 2007-01-11 <br />Left office during the past two years <br />Robert C Gordan, AST 8/31/07 <br />Mark A Dowd, ASC 9/26/07 <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 />SO-I Page 3.7-6m 12/19/07