Management Certifications On July 23, 2009, in accordance with Section 3.03A.12(a) of the New York Stock Exchange Listed Company Manual, the Company’s management submitted its certification to the New York Stock Exchange stating that it was not aware of any violations by the  Company of the Exchange’s Corporate Governance listing standards as of that date. The certifications with respect to the Company's Annual Report on Form 10-K for the fiscal year ended March 31, 2010, required  Section 302 of the Sarbanes-Oxley Act, have been filed as Exhibits 31.1 and 31.2 to the Company’s Annual Report on Form 10-K. Board of Directors Corporate Officers Sitting left to right: Jon C. Madonna Former Chairman and Chief Executive Officer, KPMG LLP Richard A. Pattarozzi Former Vice President, Shell Oil Company Dean E. Taylor Chairman, President and Chief Executive Officer Richard T. du Moulin President, Intrepid Shipping LLC James C. Day Former Chairman of the Board and Chief Executive Officer, Noble Corporation Standing left to right: M. Jay Allison President, Chief Executive Officer and Chairman of the Board, Comstock Resources, Inc. Nicholas J. Sutton Chairman and Chief Executive Officer,  Resolute Energy Corporation Joseph H. Netherland Former Chairman of the Board,  FMC Technologies, Inc. Jack E. Thompson Management Consultant Cindy B. Taylor President and Chief Executive Officer, Oil States International, Inc. J. Wayne Leonard Chairman and Chief Executive Officer, Entergy Corporation Sitting Left to Right: Craig J. Demarest Vice President, Principal Accounting Officer  and Controller Stephen W. Dick Executive Vice President Dean E. Taylor Chairman, President and Chief Executive Officer Joseph M. Bennett Executive Vice President and Chief Investor Relations Officer Quinn P. Fanning Executive Vice President and Chief Financial Officer Standing Left to Right: Jeffrey M. Platt Chief Operations Officer William R. Brown, IV Vice President Kevin M. Carr Vice President, Taxation Gerard P. Kehoe Senior Vice President Bruce D. Lundstrom Executive Vice President, General Counsel and Secretary Matthew A. Mancheski  (not pictured) Vice President, Chief Information Officer and Chief Strategic Planning Officer Deborah Willingham (not pictured) Vice President and Chief Human  Resources Officer