George D. Lawrence

Private Investor; Former Chief Executive Officer, The Phoenix Resource
Companies, Inc.

GEORGE D. LAWRENCE, 57, is a private investor, and joined the Company’s board of directors in May 1996. Formerly, he was president, chief executive officer and a director of The Phoenix Resource Companies, Inc. from 1990 until May 1996, when Phoenix became a wholly-owned subsidiary of Apache. Mr. Lawrence is non-executive chairman of Ucross Foundation, a Wyoming nonprofit corporation, and non-executive chairman of Springboard —Educating the Future, a Texas non-profit corporation, serving in those capacities without compensation.

At Apache, he is a member of the executive committee and the management development and compensation committee.

Director since 1996.

Committees
Executive Committee
Management Development and Compensation Committee