Dune Energy

Committee Membership

Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Health, Safety and Envirinmental Strategic Development Committee
Marjorie L. Bowen   X C    
John R. Brecker X   X    
Michael R. Keener C       C
Dr. Alexander A. Kulpecz, Jr.   X X C X
Robert A. Schmitz* X       X
Eric R. Stearns   C   X  
James A. Watt         X

* Mr. Schmitz was appointed Chairman of the Board of Directors
C = Appointed as chairman of the applicable committee.
X = Appointed as a member of the applicable committee

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