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Mr. Brock is past chairman and former director of Ocean Energy, Inc., (OEI), a New York Stock Exchange oil and gas company. He stepped down from active management of OEI in March 1999 when OEI merged with Seagull Energy. He ceased being a director when OEI merged with Devon Energy in April 2003. He had been chairman of the board of OEI since March 1998, when OEI merged with United Meridian Corporation (UMC), prior to which he had been Chief Executive Officer of UMC since February 1992, chairman of the board since May 1995, and a director since November 1989. Mr. Brock served as the President and Chief Operating Officer of UMC from November 1989 to February 1992. Mr. Brock is a member of the All-American Wildcatters’ Association, past president and director of the Houston Producers’ Forum, and past Executive Chairman and current director of St. Luke’s Episcopal Hospital and of St. Luke’s Episcopal Health Systems. | 