| | Carla Brockman | Vice President, Corporate Governance and Secretary | |  | Brockman, 51, holds the position of Vice President, Corporate Governance and Secretary, and has been with Devon since March 2010. Prior to joining Devon, Brockman spent the last 29 years with OGE Energy Corporation, most recently serving as Vice President of Administration and Corporate Secretary. Brockman is a graduate of Southern Nazarene University and holds a Bachelor’s Degree in Human Resources Management and a Master’s Degree in Management. She is a member of the Society of Corporate Secretaries & Governance Professionals.
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| | Don D. DeCarlo | Senior Vice President, Western Division | |  | DeCarlo, 53, serves as Senior Vice President - Western Division. DeCarlo joined Devon in 2000 when the Company acquired Santa Fe Snyder Corporation. He began his professional career in 1978 with Tenneco Oil Company in Oklahoma City. In 1989 he joined Santa Fe Energy Resources as an engineering manager, and during his 11 year tenure with Santa Fe, DeCarlo held management positions in Bakersfield, California; Midland, Texas and Denver, Colorado. He received a Bachelor of Science degree in Petroleum Engineering from West Virginia University. He is a member of the Society of Petroleum Engineers and currently holds the position of Vice President for the Independent Petroleum Association of the Mountain States. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/DeCarlo_don_5x7.jpg |
| | Bradley A. Foster | Senior Vice President, Central Division | |  | Foster, 51, holds the position of Senior Vice President – Central Division. Foster joined Devon in 2000 with the acquisition of Santa Fe Snyder Corporation. He began his professional career in 1981 with Gulf Oil (later Chevron Corporation) and held positions in New Orleans, Louisiana and Houston and Midland, Texas, before joining Santa Fe Energy Resources in 1999. Foster holds a Bachelor of Science degree in Petroleum Engineering from West Virginia University. He is a member of the Society of Petroleum Engineers. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/foster_bradley_5x7.jpg |
| | Danny J. Heatly | Senior Vice President, Accounting and Chief Accounting Officer | |  | Heatly, 54, holds the position of Senior Vice President – Accounting and Chief Accounting Officer. Prior to joining Devon in 1989, Heatly was associated with Peat Marwick Main & Co. (now KPMG LLP) in Oklahoma City with various duties, including Senior Audit Manager. He is a Certified Public Accountant, a member of the American Institute of Certified Public Accountants and the Oklahoma Society of Certified Public Accountants. He graduated with a Bachelor’s of Accountancy degree from the University of Oklahoma. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/heatly_danny_5x7.jpg |
| | Gregg L. Henson | Vice President, Corporate Controller | |  | Henson, 44, holds the position of Vice President - Corporate Controller. Prior to joining Devon in 1997, Henson was employed by Kerr-McGee Corporation where he held various positions in internal audit and operations accounting in their Oklahoma City and Calgary offices. He holds a Bachelor of Science degree from East Central University, majoring in accounting. Henson is a Certified Public Accountant and a member of the Oklahoma State Society of Certified Public Accountants.
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| | Gregory T. Kelleher | Senior Vice President, Southern Division | |  | Kelleher, 55, holds the position of Senior Vice President - Southern Division. Prior to joining Devon in 1999, Kelleher served as exploration manager for PennzEnergy Company. He began his professional career in 1976 with Tenneco Oil Company and has more than 30 years of energy industry experience. Kelleher received a Bachelor of Science degree in geological engineering from Colorado School of Mines and a Master of Science degree in Geology from West Virginia University. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/kelleher_greg_5x7.jpg |
| | Jeffrey L. Ritenour | Senior Vice President, Corporate Finance and Treasurer | |  | Jeff Ritenour, 36, was named senior vice president, Corporate Finance and Treasurer, in March 2010. He previously served as vice president, Acquisitions and Divestitures, and has been with Devon since 2001. Ritenour is responsible for all corporate finance, capital markets, debt and cash management, acquisitions and divestitures and insurance activities of the company. Prior to joining Devon, Ritenour was a senior auditor with Ernst & Young in Dallas. He is a Certified Public Accountant and holds a bachelor’s degree in accounting and a master’s in business administration, both from the University of Oklahoma. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/Ritenour_Jeff_5x7.jpg |
| | Chris Seasons | Senior Vice President, Canadian Division; President, Devon Canada | |  | Seasons, 50, holds the position of Senior Vice President - Canadian Division, and has served as President of Devon’s Canadian subsidiary since 2004. Seasons joined Devon through its acquisition of Canadian-based Northstar Energy Corporation in 1998. Prior to joining Northstar, he was with Stampeder Exploration and previously served 12 years with Shell in Calgary and The Hague in a variety of technical and managerial positions. Seasons received his Bachelor of Science degree in chemical engineering from Queen’s University in 1982. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/seasons_chris_5x7.jpg |
| | Gina E. Sewell | Vice President, Tax | |  | Sewell, 48, holds the position of Vice President – Tax. Prior to joining Devon in 1991, Sewell spent four years with Hadson Corporation, an independent oil and gas producer and natural gas transmission company, where she served as the tax manager from 1987 to 1991. Sewell began her professional career in 1983 with the public accounting firm of Ernst and Whinney (now Ernst & Young). She holds a Bachelor of Science degree from the University of Central Oklahoma, majoring in accounting. She is a Certified Public Accountant and a member of the American Petroleum Institute and the American Exploration and Production Council. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/sewell_gina_5x7.jpg |
| | Tony D. Vaughn | Senior Vice President, Exploration and Production Strategic Services | |  | Vaughn, 52, holds the position of Senior Vice President, Exploration and Production Strategic Services. Vaughn spent 12 years with Kerr-McGee Corporation, most recently as Manager of the Rocky Mountain District. Before joining Kerr-McGee, Vaughn worked as an Operations Engineer for Amoco Production Company. He holds a Bachelor of Science degree in Petroleum Engineering from the University of Tulsa and a Bachelor of Science degree in Business Management from Oral Roberts University. He is a member of the Society of Petroleum Engineers. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/vaughn_tony_5x7.jpg |
| | Vincent W. White | Senior Vice President, Investor Relations | |  | White, 53, holds the position of Senior Vice President – Investor Relations. Prior to joining Devon in 1993, he served as Controller of Arch Petroleum Inc. and was an auditor with KPMG Peat Marwick (now KPMG LLP). White is a Certified Public Accountant, and he is a member of the Petroleum Investor Relations Association and the National Investor Relations Institute. He received his Bachelor of Accounting degree from the University of Texas at Arlington. |  | /SiteCollectionImages/About/Management-Director-Images/Full%20Images/white_vince_5x7.jpg |