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| Stephen
K. Gardner, President and Chief Executive Officer |
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| R. Kelly Plato, Senior Vice President and Chief Investment Officer |
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| L. Scott Biar, Chief Financial Officer, Secretary, Treasurer and Chief Compliance Officer |
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Mary Ann Birchfield, Vice President, Controller and Assistant Secretary |
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Paula J. Williams, Vice President and Assistant Secretary |
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| Hans Hubbard, Director |
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| Christopher O. Ryals, Director |
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NGPC
Capital Resources Company | 1221
McKinney, Ste. 2975 | Houston,
TX 77010 | PHONE 713-752-0062 | TOLL FREE 877-438-0360
| FAX 713-752-0063
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