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References For Board of Directors
and Board Services Assignments

John A Carrig
Former President and Chief Operating Officer
Conoco Phillips
Board Director
Forum Energy Technologies, Inc.
TRC Companies Inc.
WPX Energy, Inc.

Stephen M. Duff
Senior Investment Manager
The Clark Estates, Inc.
Board Director
TRC Companies, Inc.

Lorenzo C. Lamadrid
Synthesis Energy Systems, Inc.
Board Director
Flow International Corporation

Dustan E. McCoy
Chairman and Chief Executive Officer
Brunswick Corporation
Board Director
Freeport-McMoram Copper & Gold Inc.
Louisiana-Pacific Corporation

Richard D. Parsons
Special Advisor
Providence Equity Partners
Board Director
The Estée Lauder Companies Inc.
Lazard Ltd.
Lazard Group
Madison Square Garden Company

Lars Persson
Former President and Chief Executive Officer
Swedish Space Corporation

Dennis R. Raney
Board Director
Ultratech, Inc.

Raymond S. Troubh, Esq.
Board Director
Diamond Offshore Drilling, Inc.
General American Investors
Gentiva Health Services, Inc.
Portland General Electric Company
Triarc Companies, Inc.

Paul F. Washington
Senior Vice President, Deputy General Counsel & Corporate Secretary
Time Warner Inc.

Roger J. Wood
President and Cheif Executive Officer
Dana Holding Corporation

Zi Wang Xu
Founder and Chairman
CXC Capital Inc. and
CXC China Sustainable Growth Fund
Board Director
Synthesis Energy Systems, Inc.

Eric Zahler
Managing Director
Sagamore Capital Group LLC
Board Director
Satélites Mexicanos, S.A. de C.V.
Universal Space Network