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Charles E. McMahen was elected a Director of EPE Holdings in August 2005. Mr. McMahen served as Vice Chairman of Compass Bank from March 1999 until December 2003 and served as Vice Chairman of Compass Bancshares from April 2001 until his retirement in December 2003. Mr. McMahen also served as Chairman and Chief Executive Officer of Compass Banks of Texas from March 1990 until March 1999. Mr. McMahen was named to the Board of Directors of Compass Bancshares, Inc. in 2001 and remains a director of Compass Bancshares, Inc. Mr. McMahen also serves as a Director, Chairman of the Audit and Ethics Committee and a member of the Human Resources and Compensation Committee of PNM Resources, Inc., a publicly traded energy holdings company. Mr. McMahen served on the Board of Directors and Executive
Committee of the Greater Houston Partnership from 1995 to 2003. He also served as Chairman of the Board of Regents of the University of Houston from September 1998 to August 2000. Mr. McMahen serves as a member of EPE Holdings’ ACG Committee. | 