United States

Energen Corp (EGN.N)

EGN.N on New York Stock Exchange

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Name Age Since Current Position

James McManus

58 2008 Chairman of the Board, President, Chief Executive Officer

Charles Porter

52 2007 Vice President, Chief Financial Officer and Treasurer of the Company and Alabama Gas Corp.

David Godsey

62 Senior Vice President – Exploration and Geology of Energen Resources

John Richardson

59 2008 President, Chief Operating Officer of Energen Resources Corporation

Russell Lynch

43 2009 Vice President, Controller