COMMITMENT TO GOVERNANCE
Board of Directors

Back row, left to right

Steven J. Shapiro, Former Executive Vice President and Chief Financial Officer, Burlington Resources Inc.

Anthony W. Hall, Jr., Attorney, Former Chief Administrative Officer,
City of Houston, Texas

Timothy J. Probert, President, Strategy and Corporate Development,
Halliburton Company

Thomas R. Hix, Former Senior Vice President, Finance and Chief Financial Officer, Cooper Cameron Corporation; Juan Carlos Braniff, Chairman, Capital I Ltd. Partners

J. Michael Talbert, Lead Director, Former Executive Chairman of the Board,
Transocean Ltd.


Front row, left to right

Robert F. Vagt, President, The Heinz Endowments

Ferrell P. McClean, Former Managing Director and
Senior Advisor, J.P. Morgan Chase & Co.’s Energy/Power Investment Banking Group

Douglas L. Foshee, Chairman, President and Chief Executive Officer,
El Paso Corporation

John L. Whitmire, Vice-Chairman of the Board, CONSOL Energy, Inc.

Robert W. Goldman, Financial Consultant, Former Senior Vice President, Finance and
Chief Financial Officer, Conoco Inc.

David W. Crane, President and Chief Executive Officer, NRG Energy, Inc.

To learn more about El Paso’s Board of Directors, including individual biographies and committee membership and duties, please visit the Governance section of www.elpaso.com.

















case studies in sustainability
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2010 El Paso Corporate Sustainability Report