Bill Greehey  
       Chairman of the Board and Director
Curt Anastasio 
       Chief Executive Officer, President and Director
Dan Bates
       Director
Dan Hill
       Director
Stan McLelland
       Director 
Rod Patton
       Director
Brad Barron 
       Executive Vice President and General Counsel
Steve Blank 
       Executive Vice President, Chief Financial Officer and Treasurer
Mary Rose Brown 
       Executive Vice President - Administration
Doug Comeau
       Executive Vice President, Chief Operating Officer
Manish Kapoor
       Senior Vice President - Information Systems
Danny Oliver
       Senior Vice President - Marketing and Business Development
Tom Shoaf 
       Senior Vice President and Controller
Audra Fahey
       Vice President - Tax
Robert Grimes
        Vice President - Human Resources
Mark Meador
        Vice President - Business Development
Amy Perry
        Vice President and Corporate Secretary
Chris Russell
       Vice President - Investor Relations
Karen Thompson
       Vice President and Assistant Secretary
Joanna Weidman
       Vice President - Administration