| John R. Butler Jr.
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| Independent Chairman of the Board of BreitBurn GP, LLC
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Age: 73
Bio & Compensation - Reuters
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| Randall H. Breitenbach
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| President, Director of BreitBurn GP, LLC
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Age: 51
Bio & Compensation - Reuters
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| Halbert S. Washburn
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| Chief Executive Officer, Director of BreitBurn GP, LLC
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Age: 52
Bio & Compensation - Reuters
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| James G. Jackson
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| Chief Financial Officer, Executive Vice President of BreitBurn GP, LLC
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Age: 48
Bio & Compensation - Reuters
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| Mark L. Pease
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| Chief Operating Officer, Executive Vice President of BreitBurn GP, LLC
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Age: 55
Bio & Compensation - Reuters
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| Gregory C. Brown
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| Executive Vice President - Land, Legal and Government Affairs, General Counsel of BreitBurn GP, LLC
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Age: 60
Bio & Compensation - Reuters
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| W. Jackson Washburn
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| Senior Vice President - Business Development of BreitBurn GP, LLC
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Age: 49
Bio & Compensation - Reuters
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| Chris E. Williamson
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| Senior Vice President, Southern Division of BreitBurn GP, LLC
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Age: 54
Bio & Compensation - Reuters
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| Lawrence C. Smith
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| Vice President, Controller of BreitBurn GP, LLC
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Age: 58
Bio & Compensation - Reuters
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| Bruce D. McFarland
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| Vice President, Treasurer of BreitBurn GP, LLC
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Age: 55
Bio & Compensation - Reuters
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