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Mr. Dickinson has served as a Director of Headwaters since January 2003. From 1972 to 1994, Mr. Dickinson worked for Arco Oil & Gas Co. and Arco Products Co., most recently as Vice President of Engineering and Technology, Arco Products Co. (from 1988 to 1994), at which time he retired and has been involved in various projects as a consultant. In this most recent position with Arco, Mr. Dickinson was responsible for engineering and process development for the Arco refineries. In prior years, he was responsible for, among other things, the sale of all natural gas produced by Arco, the engineering and construction of all new oil production facilities in Alaska and the lower 48 states, and managed annual budgets in the range of $100 million to $300 million. Mr. Dickinson graduated from Yale University in 1956 with a B.E. in Chemical Engineering. | 