Southwestern Energy Co.

"Mr. Kerley was appointed to his present position in December 1999. He was named Senior Vice President and Chief Financial Officer in July 1998, and previously served as Southwestern's Senior Vice President, Treasurer and Secretary. Mr. Kerley has over 25 years of oil and gas industry experience and joined Southwestern in 1990 as Controller and Chief Accounting Officer. Prior to joining Southwestern, he held senior financial and accounting positions at Agate Petroleum, Inc. and was a manager for Arthur Andersen L.L.P. specializing in the energy sector. Mr. Kerley graduated from Oklahoma State University with a Bachelor of Science degree in Accounting. Mr. Kerley is a certified public accountant and is a member of the American Institute of Certified Public Accountants. He is also a member of the American Gas Association and Independent Petroleum Association of America."

Mr. Boling was appointed to his present position in December 2002. He joined the Company in January 2002 as Senior Vice President, General Counsel and Secretary. Prior to joining the Company, Mr. Boling had a private law practice in Houston specializing in the oil and gas industry since 1993. Previously, Mr. Boling was a partner with Fulbright and Jaworski L.L.P. where he was employed from 1982 to 1993. Mr. Boling holds a Juris Doctorate degree from Southern Methodist University and a Bachelor of Science degree in Geology from DePauw University.

Until his retirement in March 1995, Mr. Howard was Vice President of Domestic Operations, Exploration and Production of Shell Oil Company, and President of Shell Western Exploration and Production Inc. from 1992, and President of Shell Offshore, Inc. from 1985. He is also a director of Devon Energy Corporation and serves as lead director for Southwestern Energy Company.

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