Mr. Campbell has served as a director and Lead Independent Director of the Company. He is an attorney and has served as Executive Vice President at Chase Bank in the Permian Basin from 1998 to 2000, bringing energy lending oversight and energy advisor experience to the Company. He served as Senior Loan Officer at First National Bank in Midland, Texas, from 2002 until 2007. In addition to many community service organizations, he has served as a trustee of Wayland Baptist University and on the board of directors for each of the Permian Basin Petroleum Association, Midland Petroleum Club, and the Mabee Foundation. He obtained a degree in petroleum engineering from Louisiana State University in 1980. Mr. Campbell s extensive experience in the energy lending and banking industries qualify him to serve on our board of directors. Henry TAW s investment in 2011 provided for the appointment of one board member. Mr. Campbell was chosen as the appointed board member. All of the shares of the Company owned by Henry TAW LP are subject to a voting agreement and irrevocable proxy pursuant to which Mr. Campbell exercises voting authority.