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## Corporate Officers 

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 

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## Management Certifications 

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## Board of Directors 

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 

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. 

