Double Eagle Petroleum Co.

Kurtis S. Hooley, Senior Vice President and Chief Financial Officer. Mr. Hooley has served in differing capacities for the Company since 2004, including his prior position as the Director of Business Development and Financial Planning, as well as an external consultant for the implementation of internal controls. Prior to joining Double Eagle as the Director of Business Development and Financial Planning, Mr. Hooley served from 2003 to 2006 as the President of MKH Enterprises, a consulting firm primarily focused on the implementation of Sarbanes Oxley, internal control procedures and technical accounting pronouncements. From 2001 to 2003, Mr. Hooley was the Managing Director of Hain Celestial Canada, the parent company of Vancouver-based Yves Veggie Cuisine, a manufacturer and distributor of vegetarian alternative cuisine. From 1999 to 2001, Mr. Hooley served as the Director of Finance for Celestial Seasonings. Prior to 1999, Mr. Hooley served in a number of accounting capacities with Arthur Andersen LLP, most recently as an Experience Audit Manager. Mr. Hooley is a Certified Public Accountant with a Bachelor of Science in Accounting from Regis University

D. Steven Degenfelder, Senior Vice President of Exploration and New Ventures. Since joining the Company in February 1998, Steve has been serving as Vice President of Land. He currently serves on the Board of Directors of the Petroleum Association of Wyoming and is Chairman of the Natrona County Planning and Zoning Commission. Mr. Degenfelder served as Deputy Director of the Wyoming Office of State Lands and Investments from 1995 to 1997. From 1985 to 1995, he served as Vice President and Director of Tyrex Oil Company. Mr. Degenfelder held various land management positions with Paintbrush Petroleum Corporation from 1981 to 1985, and with Marathon Oil Company from 1979 to 1981. He received his degree in Business Administration from Texas Tech University in 1979. Mr. Degenfelder began his career in the oil and gas business as a roustabout in the oil fields of southeast New Mexico. He is a Certified Professional Landman, and a member of the American Association of Professional Landmen. Mr. Degenfelder is the former President of the Wyoming Association of Professional Landmen.

D. Steven Degenfelder, Senior Vice President of Exploration and New Ventures. Since joining the Company in February 1998, Steve has been serving as Vice President of Land. He currently serves on the Board of Directors of the Petroleum Association of Wyoming and is Chairman of the Natrona County Planning and Zoning Commission. Mr. Degenfelder served as Deputy Director of the Wyoming Office of State Lands and Investments from 1995 to 1997. From 1985 to 1995, he served as Vice President and Director of Tyrex Oil Company. Mr. Degenfelder held various land management positions with Paintbrush Petroleum Corporation from 1981 to 1985, and with Marathon Oil Company from 1979 to 1981. He received his degree in Business Administration from Texas Tech University in 1979. Mr. Degenfelder began his career in the oil and gas business as a roustabout in the oil fields of southeast New Mexico. He is a Certified Professional Landman, and a member of the American Association of Professional Landmen. Mr. Degenfelder is the former President of the Wyoming Association of Professional Landmen.

Carol Osborne, Secretary, has served as the Secretary of the Company since January 1996 and previously served as the Assistant Secretary of the Company from December 1989 until January 1996. In addition, Ms. Osborne has served as the Company's Office Manager since 1981.

Gerald N. Agranoff joined us as a Director in May 2004. Mr. Agranoff is currently counsel to the firm of Kupferman & Kupferman, L.L.P. in New York. From 1975 through 1981, Mr. Agranoff was engaged exclusively in the private practice of law in New York and was an adjunct instructor at New York University's Institute of Federal Taxation. Previously, he served as attorney advisor to a Judge of the United States Tax Court. His current activities include being general partner of SES Family Investment and Trading Partnership, L.P., an investment partnership, a member of Inveraray Capital Management L.L.C., the investment manager of Highlander Fund B.V. and Highlander Partners (USA) L.P. He is also a director and the chair of the audit committee of Bull Run Corporation. Active in Wall Street financial transactions for over two decades, his specialties include taxation, investments and corporate finance. He holds an L.L.M. degree in Taxation from New York University and J.D. and B.S. Degrees from Wayne State University.

Mr. Dole joined us as a Director in July 2004, and assumed the positions of Chairman, President and CEO in December 2004. Mr. Dole previously served as Vice President and Chief Financial Officer for Burlington Resources International from 1998 to 2000. Since that time he has been active in consulting and financial services. He was a co-founder of Benefits Access Solutions, LLC, a company formed to provide financial services and benefit options to employees and members of corporate organizations. He was also co-founder and managing partner of Innovation Growth Partners, LLC, a firm that provided management and consulting services to early stage companies. Mr. Dole's extensive industry experience includes being National Partner-in-Charge of Business Process Solutions at KPMG. Prior to that he was with Coopers & Lybrand (now PriceWaterhouse Coopers) where he served as Assurance and Business Advisory Partner for nearly 20 years and also served in numerous senior management roles, including National Chairman for the Energy and Natural Resources Industry practices for over 15 years and as the Vice Chairman for the U.S. Process Management business unit. From August 2003 to July 2004, Mr. Dole was also a member of the Board of Directors of Westport Resources Corporation (NYSE: WRC), a member of its audit committee and a designated financial expert. He currently serves as Chairman and CEO of Double Eagle Petroleum Company (DBLE, NASDAQ Global Select Market). Mr. Dole graduated from Colorado State University.

Roy G. Cohee - Director. Mr. Cohee has served as a Director of the Company since 2001. Mr. Cohee serves as Chairman of the Compensation Committee of our Board of Directors. He has served as President of C & Y Transportation Co. since 1986. C & Y Transportation Co. started business in Casper, Wyoming in 1966 and is a privately held company focused on the transportation and storage of oil field equipment and supplies throughout the Western U.S. and Canada. Mr. Cohee has been with C & Y Transportation Co. since its inception in 1966. Mr. Cohee was elected to his first term in the Wyoming House of Representatives in 1998 and currently is in his fifth term and sits on the House Highways and Transportation Committee and the House Revenue Committee, while serving as Speaker of the House.

Sigmund Balaban - Director. Mr. Balaban has served as a Director of the Company since 2005. Mr. Balaban served as Senior Vice President / Corporate Secretary, of Fujitsu General America, Inc. of Fairfield, New Jersey, from 2000 until July of 2001 when he retired. Prior to that time, Mr. Balaban was Vice President, Credit of Teknika Electronics beginning in 1986 and served as Senior Vice President and General Manager of Teknika Electronics beginning in 1992. In October 1995, Teknika Electronics changed its name to Fujitsu General America, Inc. Fujitsu General America, Inc. is a subsidiary of Fujitsu General, Ltd., a Japanese multiline manufacturer. Mr. Balaban has served as a director of ARC Wireless Solutions, Inc. since December 1994 and as chairman of its Audit Committee since July 2002.