addition to his current directorships of public companies noted in the
box to the right, in the past five years he also served on the boards of
Western Gas Equity Holdings, LLC and Western Gas Holdings, LLC, both
of which are subsidiaries of Anadarko, and on the board of Temple-
Inland, Inc.

Mr. Walker has more than 30 years of experience in the energy industry,
with a focus on exploration and production, including finance,
institutional investing, and mergers and acquisitions. He has served on the
boards of directors of more than ten public companies. This experience
provides him with a broad perspective on various corporate governance
and other matters. He also has significant involvement in various civic and
charitable organizations.

Jack E. Finley

Retired partner at Grant Thornton LLP and KPMG LLP, an international Big Four public accounting firm; previously servedMike Meade is a hulking figure.Standing in the middle of a sprawling complex swarming with youth football players, he has an air of invincibility – as if every player tried to tackle him simultaneously, they'd still not bring him to the ground.But Meade, a 1978 Dover High School graduate and former NFL p...

AGE 53RESIDES DoverEDUCATION Dover High School, 1978; Penn State University, 1982COLLEGE ROOMATE: Mike Munchak, head coach, Tennessee TitansPRO CAREER Drafted in the fifth round of the 1982 NFL Draft by the Green Bay Packers. Played two seasons with Green Bay and two seasons with the Detroit LionsFAMILY Daughter: Jasmine, 22; Son: James, 17

Mike Meade is a hulking figure.

Standing in the middle of a sprawling complex swarming with youth football players, he has an air of invincibility