| Murry S. Gerber
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| Executive Chairman of the Board
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Age: 55
Bio & Compensation - Reuters
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| David L. Porges
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| President, Chief Executive Officer, Chief Operating Officer, Director
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Age: 51
Bio & Compensation - Reuters
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| Philip P. Conti
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| Chief Financial Officer, Senior Vice President
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Age: 49
Bio & Compensation - Reuters
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| Randall L. Crawford
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| Senior Vice President and President - Midstream and Distribution
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Age: 46
Bio & Compensation - Reuters
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| Lewis B. Gardner
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| Vice President, General Counsel
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Age: 51
Bio & Compensation - Reuters
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| Charlene Petrelli
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| Vice President, Chief Human Resources Officer
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Age: 48
Bio & Compensation - Reuters
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| Martin A. Fritz
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| Vice President and President - Midstream
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Age: 44
Bio & Compensation - Reuters
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| Steven T. Schlotterbeck
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| Vice President and President - Production
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Age: 43
Bio & Compensation - Reuters
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| M. Elise Hyland
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| Vice President and President - Equitable Gas
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Age: 49
Bio & Compensation - Reuters
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| Theresa Z. Bone
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| Vice President, Corporate Controller
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Age: 45
Bio & Compensation - Reuters
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