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Apache Corporation is an independent energy company that explores for, develops and produces natural gas, crude oil and natural gas liquids. Our mission is to grow a profitable company for the long-term benefit of our shareholders by building a portfolio of core areas which provide long-term growth opportunities.
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| G. Steven Farris Chairman of the board, Chief Executive Officer |
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| Frederick M. Bohen Senior Advisor, Former Executive Vice President and Chief Operating Officer, The Rockefeller University |
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| Randolph M. Ferlic, M.D. Private Investor; Founder and Former President, Surgical Services of the Great Plains, P.C.; Director, Nebraska Medical Center; Commissioner, Midwestern Higher Education Compact |
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| Eugene C. Fiedorek Private Investor; Former Managing Director, EnCap Investments L.C. |
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| A. D. Frazier, Jr. Chairman and Chief Executive Officer, Danka Business Systems PLC.; Chairman, WolfCreek Broadcasting, Inc. |
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| Patricia Albjerg Graham Charles Warren Professor of the History of Education Emerita, Harvard University |
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| John A. Kocur Attorney at Law; Former Vice Chairman |
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| George D. Lawrence Private Investor; Former Chief Executive Officer, The Phoenix Resource Companies, Inc. |
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| F.H. Merelli Chairman of the Board and Chief Executive Officer, Cimarex Energy Co. |
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| Rodman D. Patton Former Managing Director, Merrill Lynch Energy Group; Director, Valero GP, LLC |
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| Charles J. Pitman Former Regional President — Middle East/Caspian/Egypt/India, BP Amoco plc, and Sole Member, Shaker Mountain Energy Associates, LLC; Director, First Calgary Petroleums Ltd. and Urals Energy Public Company Limited |