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

CHARLES J. PITMAN, 64, joined the Company’s board of directors in May 2000. He retired from BP Amoco plc in late 1999, having served as regional president — Middle East/Caspian/Egypt/India. Prior to the merger of British Petroleum and Amoco Corporation in 1998, Mr. Pitman held a variety of executive positions at Amoco. He is the sole member of Shaker Mountain Energy Associates LLC, a consulting company formed in September 1999, and non-executive director of Urals Energy Public Company Limited, an independent oil exploration and production company operating in Russia.

At Apache, Mr. Pitman is chairman of the corporate governance and nominating committee.

Director since 2000.

Committee
Corporate Governance and Nominating Committee