| Kenneth A. Hersh
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| Chairman of the Board of NGP Investment Advisor, LP
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Age: 46
Bio & Compensation - Reuters
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| John H. Homier
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| President, Chief Executive Officer of NGP Investment Advisor, LP
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Age: 57
Bio & Compensation - Reuters
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| Stephen K. Gardner
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| Chief Financial Officer, Treasurer, Corporate Secretary of NGP Investment Advisor, LP
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Age: 49
Bio & Compensation - Reuters
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| R. Kelly Plato
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| Senior Vice President of NGP Investment Advisor, LP
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Age: 39
Bio & Compensation - Reuters
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| David R. Albin
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| Director of NGP Investment Advisor, LP
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Age: 49
Bio & Compensation - Reuters
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| Edward W. Blessing
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| Independent Director of NGP Investment Advisor, LP
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Age: 72
Bio & Compensation - Reuters
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| James R. Latimer III
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| Independent Director of NGP Investment Advisor, LP
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Age: 63
Bio & Compensation - Reuters
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| Lon C. Kile
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| Independent Director of NGP Investment Advisor, LP
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Age: 53
Bio & Compensation - Reuters
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