42

MARATHON OIL COMPANY

Sixteenth Largest US Oil Company

Address: 539 South Main Street, Findlay, OH 45840 (419) 422 2121

M

MARATHON

--Directors of Marathon who serve on Boards of other institutions-

(The name of the director is in parenthesis)

44

AMERADA HESS CORPORATION

HESS

Seventeenth Largest US Oil Company

Address: 51 West 51st Street, New York City, NY 10019 (212) 581 2910

--Directors of Amerada Hess who serve on Boards of other institutions-

(The name of the director is in parenthesis)

46

ASHLAND OIL, INC.

Eighteenth Largest US Oil Company

Address: 1401 Winchester Ave., Ashland, KY 41101 (606) 324 1111

Ashland

--Directors of Ashland who serve on Boards of other institutions-

(The name of the director is in parenthesis)