Ron Haddock

Ron Haddock is the non-executive chairman of AEI (Energy) "and has been a director since August 2003, first of PEI and then of AEI. Mr. Haddock was our chief executive officer from August 2003 to May 2006 and the executive chairman of our board of directors from May to September 2006. He also served as a director of Trakya, Elektro and Vengas. Mr. Haddock was president and chief executive officer of FINA from 1989 until his retirement in 2000. He joined FINA in 1986 as executive vice president and chief operating officer, and was elected to FINA's board of directors in 1987. Prior to joining FINA, Mr. Haddock served in various positions at Exxon, including vice president and director of Exxon's operations in the Far East, executive assistant to the chairman, vice president of Refining and general manager of Corporate Planning. He currently serves on the boards of directors of Alon U.S.A. Energy, Inc., Trinity Industries, Inc., Safety-Kleen, Adea International, Rubicon Offshore International and Petron Corporation, and he previously also served on the boards of directors of Southwest Securities, Inc. and Enron Corp. Mr. Haddock received a bachelor of science degree in mechanical engineering in 1963 from Purdue University."