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Lloyd G. Davies - On March 17, 2004 Mr. Davies was appointed Executive Vice President of Warren Resources and Chairman and Chief Executive Officer of Warren’s principal operating subsidiary, Warren E&P, Inc., based in Casper, Wyoming (Warren E&P). Mr. Davies joined Warren’s Board of Directors in July 2001 and has served on the audit committee and compensation committee of the Board. From 1992 through 1994, Mr. Davies was the Assistant Division Manager for the Western U.S. area for Texaco. Prior to that for 30 years, Mr. Davies was a Texaco senior engineer and served in various capacities including the Manager and Director of Operations for Texaco’s Far East Operations Division. During those years, he also served on several of Texaco’s subsidiaries’ board of directors in the Far East. Mr. Davies received a Bachelor of Science degree in Petroleum Engineering from the University of Oklahoma in 1958. In 1966, he received a Master of Science degree in Petroleum Engineering with a Minor in Math from the University of Texas. | 