Management and Director Bios

Resolute’s Senior Managers and Directors are listed below.

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Nicholas J. Sutton

Chief Executive Officer and Director

James M. Piccone

President and Director

Richard F. Betz

Senior Vice President, Strategy and Planning

Theodore Gazulis

Senior Vice President and Chief Financial Officer

Michael N. Stefanoudakis

Senior Vice President, General Councel and Secretary

Richard L. Covington

Director; Managing Director of the Natural Gas Partners Private Equity Funds

William H. Cunningham

Director; Director of HACI

James E. Duffy

Director; Co-founder and Chairman of StreamWorks Products Group, Inc.

Kenneth A. Hersh

Director; Chief Executive Officer of NGP Energy Capital Management, L.L.C.

Thomas O. Hicks, Jr.

Director; Secretary and Vice President of HACI

William J. Quinn

Director; Executive Vice President of NGP Energy Capital, Management L.L.C.

Robert M. Swartz

Director; Senior Vice President of HACI