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<br />159176
<br />Schoch, Alexander C.
<br />EXECUTIVE VICE PRESIDENT
<br />01/24/2007
<br />140940
<br />Tickner, Dianna K.
<br />VICE PRESIDENT
<br />12/28/2006
<br />145091
<br />Dietrich, Thomas W.
<br />ASSISTANT SECRETARY
<br />12/28/2006
<br />102012
<br />Sevem, James C.
<br />VICE PRESIDENT
<br />12/28/2006
<br />155582
<br />Mader, Kelly F.
<br />VICE PRESIDENT
<br />12128/2006
<br />146661
<br />Robison, Richard D.
<br />VICE PRESIDENT
<br />12128/2006
<br />157908
<br />Nadolny, Julie A.
<br />VICE PRESIDENT
<br />01119/2006
<br />136694
<br />Boyce, Gregory H.
<br />CHAIRMAN
<br />12/31/2005
<br />136694
<br />Boyce, Gregory H.
<br />CHIEF EXECUTIVE OFFICER
<br />12/31/2005
<br />157375
<br />Considine, Martin D.
<br />VICE PRESIDENT
<br />10/17/2005
<br />151218
<br />Yingling, Mark
<br />VICE PRESIDENT
<br />02/23/2005
<br />113183
<br />Rusnak, John A,
<br />VICE PRESIDENT
<br />02/23/2005
<br />105754
<br />Palmer, F. D.
<br />SENIOR VICE PRESIDENT
<br />02/23/2005
<br />154812
<br />Kalbfleisch, Gary R.
<br />VICE PRESIDENT
<br />12/16/2004
<br />155551
<br />Qu!nn, John F., Jr.
<br />VICE PRE SIDENT
<br />12/16/2004
<br />152210
<br />;nmwkins, 1^ /alter L., Jr.
<br />TREASURER
<br />12116/2004
<br />150782
<br />Penbody Energy
<br />SHAREHOLDER (100 %)
<br />12/16/2004
<br />Corporation
<br />123719
<br />' iehler, Sharon D.
<br />EXECUTIVE VICE PRESIDENT
<br />12/16/2004
<br />133381
<br />Navarre, Richard A.
<br />DIRECTOR
<br />12/1612004
<br />136694
<br />Boyce, Gregory H.
<br />DIRECTOR
<br />12/16/2004
<br />152482
<br />Stottlemyre, L. Brent
<br />CONTROLLER
<br />12/1612004
<br />105148
<br />Sullivan, Edward L.
<br />ASSISTANT SECRETARY
<br />12/1612004
<br />105148
<br />Sullivan, Edward L.
<br />GENERAL COUNSEL
<br />11/10/2008
<br />11/10/2008
<br />248684
<br />Jauiche, Daniel
<br />VICIE PRESIDENT
<br />11/10/2008
<br />01/01/2009
<br />155741
<br />Barren, Rick A.
<br />SENIOR VICE PRESIDENT
<br />03/0712008
<br />02/01/2009
<br />152211
<br />leilly, Robert L.
<br />VICE PRES)DEENT
<br />12/28/2006
<br />11/1012008
<br />120340
<br />gaffiel, Terry L.
<br />V!C'- ?RESIDENT
<br />12/28/2006
<br />11/10/2008
<br />.48005
<br />'Williams, Jacob A.
<br />VICE PRESIDENT
<br />12/28/2006
<br />11/10/2008
<br />•
<br />1582.56
<br />Tahir, Tayeb
<br />VICE PRESIDENT
<br />04/18/2006
<br />11110/2008
<br />158281
<br />C om/s, Michael C.
<br />ASSISTANT TREASURER
<br />04/03/2006
<br />11/10/2008
<br />149
<br />Young, Lina A.
<br />VICE PRESIDENT
<br />01/19/2006
<br />11/10/2008
<br />100500
<br />'Clinger, Jeffery L.
<br />VIC'= PRESIDENT
<br />02/23/2005
<br />05115/2008
<br />152209
<br />Ssan, Joseph W.
<br />VICE PRESIDENT
<br />02/23/2005
<br />10/31/2007
<br />100500
<br />K(inger, Jeffery L.
<br />GENERAL COUNSEL
<br />02/23/2005
<br />05/15/2008
<br />152209
<br />3 ^an, Joseph W.
<br />Assistant General Counsel
<br />02/23/2005
<br />10/31/2007
<br />100500
<br />Klinger, Jeffery L.
<br />SECRETARY
<br />02/23/2005
<br />05/15/2008
<br />10793
<br />Whiting, Richard M.
<br />EXECUTIVE VICE PRESIDENT
<br />01/03/2005
<br />10/31/2007
<br />108870
<br />Engelhardt, Irl F.
<br />CHIEF EXECUTIVE OFFICER
<br />12116/2004
<br />12/31/2005
<br />133381
<br />N? warre, Richard A.
<br />CHIEF fFINANCiAL OFFICER
<br />12/16/2004
<br />11/10/2008
<br />136094
<br />74)yr.Q, Gregory H.
<br />PRESIDENT
<br />12116/2004
<br />11/10/2008
<br />152210
<br />'-'wakins,1- 1 131ter I.., Jr.
<br />N /'C'F ' &
<br />12/16/2004
<br />11/10/2008
<br />TPPASLIRER
<br />150228
<br />Schroeder. Mark N.
<br />VICE PRESIDENT
<br />12/1612004
<br />10/31/2007
<br />152482
<br />Siottlemyrn. L. Brent
<br />VIC= o'- i ^S►DSNT
<br />12/16/2004
<br />11/10/2008
<br />146660
<br />8vec, Victor P.
<br />VIC = P?�:SIDENT
<br />12/16/2004
<br />11/10/2008
<br />105754
<br />°31mer, F. D.
<br />SECRETARY
<br />12/16/2004
<br />02/18/2005
<br />10575A
<br />Palmer, F. D.
<br />EXECUTIVE VICE PRESIDENT
<br />12/16/2004
<br />02/23/2005
<br />146053
<br />'A'alroti, Roger B., Jr.
<br />EXECUTIVE VICE PRESIDENT
<br />12116/2004
<br />06/15/2008
<br />108370
<br />= ngelhardt, Irl F,
<br />r?IRFCTOR
<br />12116/2004
<br />12/31/2005
<br />146053
<br />4'/•;!cott, Roger B., Jr.
<br />DIRECTOR
<br />12116/2004
<br />06/1512008
<br />136694
<br />Boyce., Gregory H.
<br />CH1E= OPERATING OFFICER
<br />12/16/2004
<br />12/28/2006
<br />108870
<br />�nrlelhardt, Irl F.
<br />C'gAl:tfAAN
<br />12/16/2004
<br />12/31/2005
<br />149150
<br />c ?, Janette I.
<br />A.S.SISTANTTREASURER
<br />12/16/2004
<br />11/10/2008
<br />154573
<br />^rich, Gnat' T.
<br />ASSISTANT TREASURER
<br />12/16/2004
<br />04103/2006
<br />155743
<br />k1orrow, Christina A.
<br />ASSI�TkNT TREASURER
<br />12/16/2004
<br />11/10/2008
<br />152209
<br />Sinn, Joseph W.
<br />^SSIST.ANT SECRETARY
<br />12/16/2004
<br />10/31/2007
<br />
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