Cabot Oil and Gas

Rhys J. Best
Age: 62
Director Since: 2008
Committee Memberships: Audit, Safety and Environmental Affairs
Term of Office Expires: 2012
Business Experience:

	Crosstex Energy LP
		Non-Executive Chairman of the Board - February 2009 to present
	Seren Management LLC (private investment company)
		President - 2007 to present
	Lone Star Technologies, Inc.
		Chairman and Chief Executive Officer - 1999 to 2007
Other Directorships:
	Crosstex Energy LP Trinity Industries, Inc. Austin Industries, Inc. McJunkin Red Man Corporation

David M. Carmichael
Age: 70
Director Since: 2006
Committee Memberships: Corporate Governance and Nominations (Chairman), Compensation, Executive
Term of Office Expires: 2010
Business Experience:

	Private Investor (securities and energy investment) - 1996 to present KN Energy, Inc.
		Vice Chairman and Chairman of the Management Committee - 1994 to 1996
	American Oil & Gas Corporation (merged with KN Energy, Inc. in 1994)
		Chairman, Chief Executive Officer and President - 1985 to 1994
Other Directorships:
	Ensco International Incorporated Natural Resource Partners L.P.

Dan O. Dinges
Age: 55
Director Since: 2001
Committee Memberships: Executive
Position: Chairman, President and Chief Executive Officer
Term of Office Expires: 2011
Business Experience:

	Cabot Oil & Gas Corporation
		Chairman, President and Chief Executive Officer - May 2002 to present President and Chief Operating Officer - September 2001 to May 2002
	Samedan Oil Corporation (a subsidiary of Noble Affiliates, Inc., now Noble Energy Inc.)
		Senior Vice President and Division General Manager, Offshore Division - 1998 to September 2001 Vice President and Division General Manager, Offshore Division - 1989 to 1998 Division General Manager, Offshore Division - 1986 to 1989 Division Landman, Offshore Division - 1981 to 1986
	Mobil Oil Corporation
		Land Supervisor - 1978 to 1981
Other Directorships:
	American Exploration & Production Council; Spitzer Industries, Inc.; Texas Energy Education Partnership; Boy Scouts of America - Sam Houston Area Council; Palmer Drug Abuse Program

Robert L. Keiser
Age: 66
Director Since: 2006
Committee Memberships: Safety and Environmental Affairs (Chairman),
Audit
Term of Office Expires: 2010
Business Experience:

	Retired June 1999 Kerr-McGee Corporation
		Chairman of the Board - February 1999 to June 1999
	Oryx Energy Company (merged with Kerr-McGee Corporation)
		Chairman and Chief Executive Officer - 1995 to February 1999

Robert Kelley
Age: 63
Director Since: 2003
Committee Memberships: Audit (Chairman), Safety and Environmental
Affairs
Term of Office Expires: 2012
Business Experience:

	Kellco Investments, Inc. (private investment company)
		President - April 2001 to present
	Noble Affiliates, Inc.
		Chairman of the Board - 1992 to April 2001 President and Chief Executive Officer - 1986 to October 2000
Other Directorships:
	OGE Energy Corporation; Smith International, Inc.

P. Dexter Peacock
Age: 67
Director Since: 1998
Committee Memberships: Executive (Chairman), Compensation, Corporate Governance and Nominations
Position: Lead Director
Term of Office Expires: 2012
Business Experience:

	Andrews Kurth L.L.P., Houston, Texas
		Of Counsel - 1998 to present Partner - 1975 to 1997 Managing Partner - 1986 to 1991
Other Directorships:
	Rowan Companies, Inc.

William P. Vititoe
Age: 70
Director Since: 1994
Committee Memberships: Compensation (Chairman), Corporate
Governance and Nominations
Term of Office Expires: 2011
Business Experience:

	Retired May 1998 Consultant to Puget Sound Energy, Inc. - February 1997 to May 1998 Washington Energy Company
		Chairman of the Board, Chief Executive Officer and President - January 1994 to February 1997
	ANR Pipeline Company
		President and Chief Executive Officer - October 1990 to December 1993
Other Directorships:
	Comerica Inc. Amerisure Inc. Aegis Technologies