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Stephen A. Wells has served as a director of our company since 1996 and as Chairman since 2006. He is President of Wells Resources Inc. a privately owned oil gas and ranching company. Mr. Wells’ career includes serving as a director and CEO of Avista Resources an oil recycling technology company as a director and CEO of Coastwide Energy Services a Gulf Coast marine terminal operator and as a director and CEO of Grasso Corporation an oil and gas production management services company. He is currently a director of Pogo Producing Company (NYSE: PPP) an oil and gas exploration and production company. | 