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| | J. Larry Nichols | Chairman and CEO | 1 |  | J. Larry Nichols, 65, is a co-founder of Devon and has been a director since 1971. He was named chairman of the board of directors in 2000 and serves as chairman of the Dividend Committee. Nichols served as president from 1976 until 2003 and has been chief executive officer since 1980. Nichols serves as a director of Baker Hughes Inc. and Sonic Corp. Nichols has a Bachelor of Arts degree in Geology from Princeton University and a law degree from the University of Michigan.
|  | | | John Richels | President | 2 |  | John Richels, 57, was elected president of Devon in 2004 and joined the board of directors in 2007. He previously served as a senior vice president of Devon and president and chief executive officer of Devon’s Canadian subsidiary. Richels joined Devon through its 1998 acquisition of Canadian-based Northstar Energy Corp. Prior to joining Northstar, Richels was managing and chief operating partner of the Canadian-based national law firm, Bennett Jones. Richels previously served as a director of a number of publicly traded companies. He holds a bachelor’s degree in economics from York University and a law degree from the University of Windsor.
|  | | | Stephen J. Hadden | Senior Vice President, Exploration and Production | 3 |  | Stephen J. Hadden, 53, was elected to the position of senior vice president, Exploration and Production, in 2004. In 1977, Hadden joined Texaco, now Chevron Corp., as a field engineer, subsequently holding a series of engineering and management positions in the United States. In 2002, he became an independent consultant. Hadden received a Bachelor of Science degree in chemical engineering from Pennsylvania State University. |  | | | Marian J. Moon | Senior Vice President, Administration | 4 |  | Marian J. Moon, 58, was elected to the position of senior vice president, Administration, in 1999. Moon is responsible for office administration, information technology, project management, records management and corporate governance. Moon has been with Devon for 24 years and served in various capacities, including manager of Corporate Finance and corporate secretary. Prior to joining Devon, Moon was employed by Amarex Inc., an Oklahoma City-based oil and natural gas production and exploration firm, where her last position was treasurer. Moon is a member of the Society of Corporate Secretaries & Governance Professionals and a graduate of Valparaiso University.
|  | | | Frank W. Rudolph | Senior Vice President, Human Resources | 5 |  | Frank W. Rudolph, 51, was elected to the position of senior vice president, Human Resources, in June 2007. In the seven years prior to joining Devon, Rudolph was vice president Human Resources for Banta Corporation, an international printing and supply chain management company with 9,000 employees. His career in human resources began at R. R. Donnelly & Sons and spans more than 25 years. Rudolph has also held human resources management positions at SANWA-Overhead Door Corp., US West Communications, Clark Refining and Marketing, Inc., James River Corporation and Tenneco Packaging. Rudolph holds a Bachelor of Science degree in administration from Illinois State University and a master’s degree in industrial relations and management from Loyola University. |  | | | Darryl G. Smette | Senior Vice President, Marketing and Midstream | 6 |  | Darryl G. Smette, 61, was elected to the position of senior vice president, Marketing and Midstream, in 1999. Smette previously held the position of vice president, Marketing and Administrative Planning. His marketing background includes 15 years with Energy Reserves Group Inc./BHP Petroleum (Americas) Inc. He is also an oil and gas industry instructor, approved by the University of Texas Department of Continuing Education. Smette is a member of the Oklahoma Independent Producers Association, Natural Gas Association of Oklahoma and the American Gas Association. He holds an undergraduate degree from Minot State University and a master’s degree from Wichita State University. |  | | | Lyndon C. Taylor | Senior Vice President and General Counsel | 7 |  | Lyndon C. Taylor, 50, was elected to the position of senior vice president and general counsel in February 2007. Taylor had served as Devon’s deputy general counsel since August 2005. Prior to joining Devon, Taylor was with Skadden, Arps, Slate, Meagher & Flom, LLP for 20 years, most recently as managing partner of the Houston office’s energy practice. He is admitted to practice law in Oklahoma and Texas. Taylor holds a Bachelor of Science degree in industrial engineering from Oklahoma State University and a law degree from the University of Oklahoma.
|  | | | R. Alan Marcum | Senior Vice President, Administration | 4 |  | R. Alan Marcum, 41, was elected to the position of senior vice president, Administration, in May 2008. Marcum has been with Devon since 1995, and most recently held the position of vice president and controller. Marcum is responsible for office adminstration, information technology, project management, records management and corporate governance. Prior to joining Devon, Marcum was employed by KPMG Peat Marwick (now KPMG LLP) as a senior auditor. He holds a Bachelor of Science degree from East Central University, majoring in accounting and finance. Marcum is a Certified Public Accountant and a member of the Oklahoma State Society of Certified Public Accountants. |  |
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| | Jeff A. Agosta | Vice President, Corporate Finance and Treasurer | |  | | | Joseph P. Ash | Vice President and General Manager, International Division | |  | | | Jerome Beaudoin | Vice President and Chief Information Officer | |  | | | Don D. DeCarlo | Vice President and General Manager, Western Division | |  | | | Janice A. Dobbs | Corporate Secretary and Manager, Corporate Governance | |  | | | Bradley A. Foster | Vice President and General Manager, Central Division | |  | | | William D. Fulton | Vice President, Enterprise Project Management | |  | | | Danny J. Heatly | Vice President, Accounting | |  | | | Gregory T. Kelleher | Vice President and General Manager, Southern Division | |  | | | Gregg L. Henson | Corporate Controller | |  | | | Richard K. Mitchell | Vice President, Drilling and E&P Services | |  | | | Paul R. Poley | Vice President, Human Resources | |  | | | K. Earl Reynolds | Vice President, Strategic Planning | |  | | | Terrence L. Ruder | Vice President and General Manager, Marketing and Midstream Division | |  | | | Chris Seasons | Vice President and General Manager, Canadian Division; President, Devon Canada | |  | | | Gina E. Sewell | Vice President, Tax | |  | | | William A. Van Wie | Vice President and General Manager, Exploration | |  | | | Tony D. Vaughn | Vice President and General Manager, Gulf Division | |  | | | Vincent W. White | Vice President, Communications and Investor Relations | |  |
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Other Executives
Joseph P. Ash Vice President and General Manager, International Division 
Terrence L. Ruder Vice President and General Manager, Marketing and Midstream Division 
Chris Seasons Vice President and General Manager, Canadian Division; President, Devon Canada |
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