OFFICERS OF ROSEWOOD RESOURCES, INC.

Nathan Mayer President & Chief Executive Officer

Nathan joined the company as Vice President of Engineering in 2013 and was promoted to President in May 2014. He comes to Rosewood Resources, Inc. after working at Encana Oil & Gas since 2007. Prior to Encana he worked at Anadarko Petroleum for five years. Nathan received his Bachelor of Science in Petroleum Engineering from the University of Missouri at Rolla.

Michael Frye General Counsel

Michael joined Rosewood in 2008.  He received his law degree from Baylor Law School in 1995 and is a member of the State Bar of Texas and Dallas Bar Association.  Prior to joining Rosewood, Michael was a landman for Endeavor Energy Resources and PFM, LLC.

Linda Tucker Vice President - Administration

Linda joined the company in 1988. She received her Bachelor of Arts degree in Finance from the University of Texas at Austin and a Master of Professional Accounting degree from the University of Texas at Arlington. She is a licensed CPA.

Mark Montie Vice President - Exploration

Mark joined the company as Vice President of Exploration in 2013.  In his thirty year career, spent primarily at Arco and Encana, he helped make discoveries in multiple basins on three continents.  He graduated from Christian Heritage College with a Bachelor of Science in Geophysics.

Mark Malinowsky Vice President - Budget & Reserves

Mark joined the company in 1995. He has over 40 years of experience in the oil and gas industry and has served in both technical and management roles.  He is currently engaged in corporate planning, financial modeling, budgeting, and reserve assessment.  Mark received his Bachelor of Science and Master of Science degrees in Petroleum Engineering from the University of Tulsa.

Tim Duplantis Vice President - Land

Tim joined the company in 2013.  He began his career as a Petroleum landman after graduating from the University of Southwestern Louisiana in 1986 with a degree in Petroleum Land Management.  Tim has served in a number of roles as a landman ranging from his 10 years as a field landman acquiring oil and gas leases in South Louisiana and Texas to his most recent role as a Group Lead for Encana Oil & Gas where he worked with the New Ventures team expanding Encana’s position into new basins.