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James T. Hackett. Director since 2001; member of the Audit and Organization and Compensation Committees. President and Chief Executive Officer of Anadarko Petroleum Corporation an independent oil and gas exploration and production company since December 2003; formerly President and Chief Operating Officer of Devon Energy Corporation following its merger with Ocean Energy Inc. from April 2003 to December 2003; formerly Chairman (from 2000) President and Chief Executive Officer (from March 1999) of Ocean Energy Inc. an international oil and gas exploration and production concern until April 2003; Mr. Hackett also is a director of Temple-Inland Inc. Diboll Texas; and Anadarko Petroleum Corporation Houston Texas. | 