Bois d'Arc Energy Inc.

Dr. Peter Hartl joined Ceradyne as the result of the Company's acquisition of the German technical ceramic corporation, ESK Ceramics GmbH & Co. KG, completed in August 2004. Dr. Hartl is President of ESK and also heads ESK operations. He joined ESK in 1998 as Vice President in charge of boron compounds. Prior to joining ESK, Dr. Hartl spent 11 years at ESK's former parent company, Wacker Chemie, starting in Wacker's research department and moving to the chemical regulations department as part of a management development project. He became technical support manager in Wacker's silicone division and was later appointed regional manager for silicone sealants to establish sales, marketing, production, and service operations in Singapore.

Mr. Martin has been an independent commercial real estate developer since 1991. From 1973 to 1991, he served as Chairman of a public accounting firm in Richmond, Virginia. Mr. Martin holds a B.B.A. degree from Old Dominion University and is a Certified Public Accountant. Mr. Martin has served as a director of Comstock since October 1989. Comstock is the indirect parent of Comstock Offshore, which is our majority stockholder.

Karen S. Acree joined W&T in September, 2007. Ms. Acree has 25 years of public company accounting and financial reporting experience, including most recently as Vice President and Controller of Bois d’Arc Energy, Inc. an NYSE-traded company. Prior to joining Bois d’Arc, Ms. Acree was with Global Santa Fe Corporation, beginning her career there in 1982, holding the position of Assistant Controller at the time she left the company in March 2006. She earned a B.B.A. in accounting from the Texas Tech University, and is a member of the Texas Society and Houston chapter of Certified Public Accountants.