PDC Gas - Petroleum Development Corporation: Bridgeport, West Virginia

Steven R. Williams, Chairman and Chief Executive Officer
Elected Chairman and Chief Executive Officer in January 2004, Mr. Williams served as President until December 2004 and has served as a Director of PDC since March 1983. Prior to joining PDC, Mr. Williams was employed by Exxon until 1979 and attended Stanford Graduate School of Business, graduating in 1981. He then worked with Texas Oil and Gas until July 1982, when he joined Exco Enterprises, an oil and gas investment company as manager of operations. Mr. Williams serves as Chairman of the Executive Committee.

Richard W. McCullough, Vice Chairman, President & Chief Financial Officer
Mr. McCullough was appointed Vice Chairman, President and Chief Financial Officer in March 2008. Prior thereto, Mr. McCullough held the position of Vice Chairman and Chief Financial Officer November 2006 through December 2007, after serving as Chief Financial Officer & Treasurer from November 2006. A financial executive with over thirty years of experience working both for and with utilities and energy companies, Mr. McCullough previously held the position of President and CEO of Gasource, LLC and has held senior positions with JP Morgan Securities, Progress Energy, Deloitte and Touche, and the Municipal Gas Authority of Georgia. Mr. McCullough holds both BS and MS degrees from the University of Southern Mississippi and was a practicing Certified Public Accountant for eight years.

Jeffrey C. Swoveland, Presiding Independent Director
Mr. Swoveland has been a director since 1991 and was selected as Presiding Independent Director in 2007. Mr. Swoveland serves as Chief Financial Officer of Body Media and has held this position since September 2000. Prior thereto, Mr. Swoveland was Vice President-Finance and Treasurer of Equitable Resources Inc. Mr. Swoveland serves as Presiding Independent Director, Chairman of the Audit Committee, and serves on the Planning and Finance Committee.

Vincent F. D'Annunzio, Director
Mr. D'Annunzio has been a Director since 1989. Mr. D'Annunzio also serves as President of Beverage Distributors, Inc. located in Clarksburg, West Virginia and has held this position since 1985. Mr. D'Annunzio serves as Chairman of the Nominating and Governance Committee and serves on the Executive Committee and the Compensation Committee.

Kimberly Luff Wakim, Director
Ms. Wakim has been a director since 2003. An Attorney and Certified Public Accountant, Ms. Wakim is a Partner with the law firm Thorp, Reed & Armstrong LLP, joining the firm in 1990. Ms. Wakim serves on the Audit Committee and Nominating and Governance Committee.

David C. Parke, Director
Mr. Parke has been a Director since 2003. In November 2006, Mr. Parke joined Boenning & Scattergood, Inc. as Managing Director in their Investment Banking Group. Prior thereto, Mr. Parke operated as a founder and Director of Mufson/Howe/Hunter & Company LLC, an investment-banking firm, since 2003. From 1992-2003, Mr. Parke was with the corporate finance department of Investec, Inc. and its predecessor Pennsylvania Merchant Group Ltd., both investment-banking companies. Prior to joining Pennsylvania Merchant Group, Mr. Parke served in the corporate finance departments of Wheat First Butcher & Singer, now part of Wachovia Securities, and Legg Mason, Inc. Mr. Parke serves as Chairman of both the Planning and Finance Committee and the Compensation Committee. He also serves on the Nominating and Governance Committee and Audit Committee.

Anthony Crisafio, Director
Mr. Crisafio has been a Director since 2006. Mr. Crisafio serves as an independent business consultant, providing financial and operational advice to businesses, and a business owner. Prior thereto he was the Chief Operating Officer of Cinema World, Inc. and a Partner with Ernst & Young. Mr. Crisafio serves on the Audit Committee and the Compensation Committee.

Joseph E. Casabona, Director
Mr. Casabona has been a Director since 2007. Mr. Casabona served as Executive Vice President and member of the Board of Directors of Denver based Energy Corporation of America ("ECA") from 1985 to his retirement in May 2007. ECA combines Appalachian Basin natural gas development, deep exploration, marketing, and pipeline gathering and transportation to industrial end users, utility purchasers and other customers with higher risk, higher reward exploratory drilling in Texas and internationally. Mr. Casabona's responsibilities included strategic planning as well as executive oversight of the drilling operations in the continental United States and internationally.

Larry F. Mazza, Director
Mr. Mazza has been a Director since 2007. Mr. Mazza was instrumental in the formation of and is currently serving as CEO of fast-growing MVB Bank, Inc. of Harrison County, West Virginia. Prior to the formation of MVB Bank, Mr. Mazza served as Senior Vice President Retail Banking Manager for BB&T in West Virginia and as President of two other local West Virginia banks. Prior to his banking experience, Mr. Mazza was a CPA with a Big-Four accounting firm.