Executive Officers | Board of Directors

	Robert F. Heinemann President and CEO, Director ROBERT F. HEINEMANN, 55, has been President and Chief Executive Officer since June 2004. Mr. Heinemann was Chairman of the Board and interim President and Chief Executive Officer from April 2004 to June 2004. From December 2003 to March 2004, Mr. Heinemann acted as the director designated to serve as the presiding director at executive sessions of the Board in the absences of the Chairman and as liaison between the independent directors and the CEO. Mr. Heinemann joined the Board in March of 2003. From 2000 until 2002, Mr. Heinemann served as the Senior Vice President and Chief Technology Officer of Halliburton Company and as the Chairman of the Halliburton Technology Advisory Committee. He was previously with Mobil Oil Corporation (Mobil) where he served in a variety of positions for Mobil and its various affiliate companies in the energy and technical fields from 1981 to 1999, with his last responsibilities as Vice President of Mobil Technology Company and General Manager of the Mobil Exploration and Producing Technical Center.
	Michael Duginski Executive Vice President and Chief Operating Officer MICHAEL DUGINSKI, 42, has been Executive Vice President and Chief Operating Officer since September 2007. Mr. Duginski served as Executive Vice President of Corporate Development and California from October 2005 to August 2007; he acted as Senior Vice President of Corporate Development from June 2004 through October 2005 and as Vice President of Corporate Development from February 2002 through June 2004. Mr. Duginski, a mechanical engineer, was previously employed by Texaco, Inc. from 1988 to 2002 where his positions included Director of New Business Development, Production Manager and Gas and Power Operations Manager. Mr. Duginski is also an Assistant Secretary.
	David D Wolf Executive Vice President & Chief Financial Officer DAVID D. WOLF, 38, has been Executive Vice President and Chief Financial Officer since August 2008. Prior to joining Berry he served as a Managing Director in JPMorgan's Oil and Gas Group and had been with that firm since 1995 where he has participated in numerous equity, debt and M&A transactions in the energy industry. Mr. Wolf holds a B.S. in Economics from Rollins College and an MBA in Finance from the Crummer Graduate School of Business at the same institution.
	Daniel G. Anderson Vice President of Rocky Mountain Region DAN ANDERSON, 46, has been Vice President of the Rocky Mountain Region since October 2005. Mr. Anderson was Rocky Mountains Manager of Engineering from August 2003 through October 2005. Previously, Mr. Anderson served as a Senior Staff Petroleum Engineer with Williams Production RMT from August 2001 through August 2003. He also was a Senior Staff Engineer with Barrett Resources from October 2000 through August 2001.
	Walter B. Ayers Vice President of Human Resources WALTER B. AYERS, 65, has acted as Vice President of Human Resources since May 2006. Mr. Ayers was previously a private consultant to the energy industry from January 2002 until his employment with us. Mr. Ayers served as a Manager of Human Resources for Mobil Oil Corporation from June 1965 until December 2000.
	George  T.  Crawford Senior Vice President of California Production GEORGE T. CRAWFORD, 48, has been Senior Vice President of California Production since May 2009 and prior to that he was Vice President of California Production since October 2005. Mr. Crawford served as Vice President of Production from December 2000 through October 2005 and as Manager of Production from January 1999 to December 2000. Mr. Crawford, a petroleum engineer, previously served as the Production Engineering Supervisor for Atlantic Richfield Corp. (ARCO) from 1989 to 1998, with numerous engineering and operational assignments, including Production Engineering Supervisor, Planning and Evaluation Consultant and Operations Superintendent.
	Shawn M. Canaday Vice President and Controller SHAWN M. CANADAY, 33, has held the position of Vice President and Controller since June 2008 and was Interim Chief Financial Officer from June 2008 until August 2008. Mr. Canaday served as Controller from February 2007 to June 2008, as Treasurer from December 2004 to February 2007 and as Senior Financial Analyst from November 2003 until December 2004. Mr. Canaday has worked in the oil and gas industry since 1998 in various finance functions at Chevron and in public accounting. Mr. Canaday is also an Assistant Secretary.
	Kenneth A. Olson Corporate Secretary KENNETH A. OLSON, 53, has been Corporate Secretary since December 1985 and was Treasurer from August 1988 until December 2004.

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