Roger P. (Pat) Herbert - Chairman of the Board, was elected to the Board at the 2005 Annual Meeting held June 6, 2005. He has worked in the energy services business for nearly 30 years. He is currently serving as a Director and CEO for JDR Cable Systems (Holdings) Ltd – a position he has held since July 2002. Prior to that, he was the Chairman and CEO of GeoNet Energy Services, a company he founded in September 2000. Prior to that Mr. Herbert had worked with International Energy Services, Baker Hughes and Smith International. Mr. Herbert has served on the board as audit committee chairman for Scorpion Offshore, a publicly traded Norwegian energy services company since August 2007. Herbert received his M.B.A. from Pepperdine University, his B.S.E. from California State University-Northridge and is a registered professional engineer in the State of Texas.

Michael L. Peterson, began serving as a director in May 2008. He has enjoyed a successful career in the securities industry in various capacities, including the last four years as a private investor and venture capitalist. He is currently founder and managing partner of California-based, Pascal Management. In 2005, he co-founded and became a managing partner of American International Partners, a venture investment fund based in Salt Lake City. Prior to that he served for four years as a First Vice President at Merrill Lynch where he helped establish a new private client services division to work exclusively with high net worth investors. For a majority of his career, he was employed by Goldman Sachs & Co. as a Vice President with the responsibility for a team of professionals that advised and managed over $7 billion in assets. Mr. Peterson received his MBA at the Marriott School of Management and a BS from Brigham Young University.