NGPC - Energy Capital Company offering Energy Lending, Finance, Mezzanine Financing, Asset-based Lending, Acquisition, Investment Partner, Oil and Gas investment company.

John H. Homier, President, Chief Executive Officer and Chief Compliance Officer

Stephen K. Gardner, Chief Financial Officer, Secretary and Treasurer

R. Kelly Plato, Senior Vice President and Managing Director

Mary Ann Birchfield, Vice President, Controller and Assistant Secretary

Paula J. Williams, Vice President and Assistant Secretary

Daniel S. Schockling, Director

Jeffrey H. Hubbard (Hans), Director

Christopher O. Ryals, Director

Robert Sheffey, Vice President

Kenneth A. Hersh, Chairman

David R. Albin

Edward W. Blessing, Chairman - Nominating/Governance Committee

Lon C. Kile Chairman, Chairman - Compensation Committee

James R. Latimer III, Chairman - Audit Committee