BOARD OF DIRECTORS

Saul A. Fox
Chief Executive
Fox Paine & Company, LLC

Steven F. Gilliland
Senior Vice President
Duke Energy North America

David Goodman
President, Chairman & CEO
United American Energy Corp.

Herald Y. Chen 
Director
Fox Paine & Company, LLC.

Donald T. Krom Jr. 
Vice President & Chief Financial Officer
United American Energy Corp.

Stuart R. Zisman 
Vice President of Acquisitions & Divestitures
Duke Energy North America

OPERATING COMMITTEE

(seated, left to right)
John T. Miller 
Chief Executive Officer

John M. O’Sullivan 
Executive Vice President
Operations

Sean G. Burke 
Vice President
Organization Development

Curt A. Hurst 
Vice President
Engineering

(standing, left to right)
Andrew M. Szurgot 
Vice President
Safety and Environment

Michael J. Gruppuso 
Vice President and
Chief Financial Officer

Michael J. de Castro 
Vice President
Operations

Mark W. Romefelt 
Vice President and General Counsel

John G. Waffenschmidt 
Director
Environmental Affairs

Lynn C. Johnston 
Vice President
Business Development 

Tom E. Beck 
President
TransRiver Marketing Company, LP. 
 

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