Corporate Governance

Board of Directors

Clarence H. Brown
Independent Businessman
and Petroleum Engineer
Westminster, Colorado

Oakley Hall
Retired Partner- PricewaterhouseCoopers
and Independent Businessman
Kingwood, Texas

James T. Huffman
Chairman of the Company
Denver, Colorado

W. Mark Meyer
Independent Businessman
The Woodlands, Texas

John A. Rigas
Independent Businessman
The Woodlands, Texas

H. Leigh Severance
Independent Businessman
Aurora, Colorado

William F. Skewes
Attorney
Denver, Colorado

Marlis E. Smith, Jr.
President and Chief Executive Officer
Denver, Colorado