BOARD OF DIRECTORS John B. Hess (1) Nicholas F. Brady (1) (3) (4) J. Barclay Collins II Edith E. Holiday (2) (4) Thomas H. Kean (1) (2) (3) (4) Craig G. Matthews (2) Ernst H. von Metzsch (3) John Y. Schreyer Frank A. Olson (2) (3) John J. OGLYPH<213>Connor Robert N. Wilson (1) (2) (3) AMERADA HESS CORPORATION Former Senior Vice Chairman  of the Board of Directors, Johnson & Johnson Executive Vice President President, Worldwide Exploration & Production Corporate Director  and Trustee; Former Assistant to  the President and  Secretary of the Cabinet; Former General Counsel  United States Department of the Treasury  Chairman of the Board and Chief Executive OfGLYPH<222>cer Chairman, Choptank  Partners, Inc.;  Former Secretary of the  United States Department  of the Treasury;  Former Chairman,  Dillon, Read & Co., Inc. Executive Vice President and General Counsel President, Drew University; Former Governor State of New Jersey Chief Executive OfGLYPH<222>cer  and President, NUI, Inc.; Former Vice Chairman and  Chief Operating OfGLYPH<222>cer, KeySpan Corporation Former Senior Vice President and Partner, Wellington Management Company Executive Vice President and Chief Financial OfGLYPH<222>cer Former Chairman of the Board and Chief Executive OfGLYPH<222>cer, The Hertz Corporation (1) Member of Executive Committee (2) Member of Audit Committee (3) Member of Compensation  and Management  Development Committee (4) Member of Corporate  Governance and  Nominating Committee CORPORATE OFFICERS LEADERSHIP TEAM (left to right) J. B. Collins,  J. J. OGLYPH<213>Connor, J. B. Hess, J. Y. Schreyer and F. B. Walker  VICE PRESIDENTS SENIOR VICE  PRESIDENTS J. Y. Schreyer John B. Hess  J. B. Collins F. B. Walker J. J. OGLYPH<213>Connor 70 Executive Vice President and Chief Financial OfGLYPH<222>cer Chairman of the Board and Chief Executive OfGLYPH<222>cer Executive Vice President  and General Counsel Executive Vice President President, ReGLYPH<222>ning and Marketing Executive Vice President President, Worldwide Exploration and Production E.C. Crouch J.A. Gartman N.Gelfand G.A. Jamin Treasurer L.H. Ornstein H.Paver G.F. Sandison R.P. Strode G.C.Barry Secretary R. J. Bartzokas G. I. Bresnick L. L. Chan R.E. Guerry D.K. Kirshner R. J. Lawlor J. J. Lynett L.S. Massaro J.P. Rielly Controller R.B. Ross J. J. Scelfo E.S. Smith J.R. Wilson