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John Genova has been a director of the Company since May 2004. Mr. Genova has been Vice President of Corporate Planning for Tesoro Corporation (an independent petroleum refiner) since March 2006. From July 2005 to March 2006 Mr. Genova was Vice President of Performance Management for Tesoro Corporation. From January 2005 to July 2005 Mr. Genova was an independent consultant to the energy industry. Previously Mr. Genova was Executive Vice President -- Refining and Marketing of Holly Corporation (an independent U.S. petroleum refiner) from January 2004 to December 2004. Prior to Holly Mr. Genova worked over 27 years with ExxonMobil. From January 1999 to December 1999 he served as Vice President of the Gas Department of Exxon Company International. From December 1999 to March 2002 he served as Director of International Gas Marketing of ExxonMobil International Limited in London. From April 2002 through 2003 Mr. Genova served as Executive Assistant to the Chairman and General Manager Corporate Planning of ExxonMobil Corporation. Mr. Genova received a Bachelor of Science degree in Chemical and Petroleum Refining Engineering from Colorado School of Mines. | 