Nathan M. Avery
Investor
Houston, Texas

Nathan M. Avery has been a Director of Cameron since 1995. Mr. Avery was founder and Chairman of the Board and Chief Executive Officer of Galveston-Houston Company (NYSE), a company specializing in the manufacturing of products to serve the energy and mining industries, from 1972 to December 2000, when it was sold to Komatsu, Ltd. He has been an active participant in the oil and gas industry since the 1960s and was Chairman of the Board of Directors of Bettis Corporation, an actuator company, until 1996, when Bettis Corporation merged with Daniel Industries, Inc., and was a director and member of the Executive Committee of Daniel Industries until June 1999, when Daniel Industries merged with Emerson Electric Co.

Mr. Avery has a degree in Petroleum Engineering from the Colorado School of Mines and served as a second lieutenant in the U.S. Army Corps of Engineers.

C. Baker Cunningham
Investor
St. Louis Missouri

C. Baker Cunningham has been a Director of Cameron since 1996. Mr. Cunningham served as President and Chief Executive Officer, and director, of Belden CDT Inc., a manufacturer of high-speed electronic cables focusing on products for the specialty electronic and data networking markets, including connectivity, from July 2004 to October 2005. He served as Chairman of the Board, President and Chief Executive Officer of Belden Inc., a wire, cable and fiber optic products manufacturing company, from 1993 to July 2004. He served in positions of increasing responsibility with Cooper Industries, Inc., a diversified manufacturer, marketer and seller of electrical products, tools and hardware from 1970 to 1993, including Executive Vice President, Operations from 1982 to 1993.

Mr. Cunningham has a B. S. degree in Civil Engineering from Washington University, an M.S. degree in Civil Engineering from Georgia institute of Technology and an M.B.A. degree from the Harvard Graduate School of Business Administration.

Peter J. Fluor has been a Director of Cameron since February 2005. Mr. Fluor is Chairman and Chief Executive Officer of Texas Crude Energy, Inc., a private, independent oil and gas exploration company, where he has been employed since 1972 in positions of increasing responsibility. He also serves on the Boards of Directors of Devon Energy Corporation and Fluor Corporation. He served as Interim Chairman of Fluor Corporation from January 1998 through July 1998 and is currently Lead Independent Director. Mr. Fluor also serves on the Advisory Board of JPMorgan Chase Bank in Houston and as a Director of The Welch Foundation. He is a member of the All American Wildcatters and The Council of Overseers of the Jesse H. Jones Graduate School of Management at Rice University.

Mr. Fluor has a B.S. degree in Business and an M.B.A. from the University of Southern California.

Douglas L. Foshee has been a Director of Cameron since July 2008. Mr. Foshee has been President, Chief Executive Officer and a director of El Paso Corporation since September 2003. He became Executive Vice President and Chief Operating Officer of Halliburton Company in 2003, having joined that company in 2001 as Executive Vice President and Chief Financial Officer. Prior to assuming his position at Halliburton, he was President, Chief Executive Officer and Chairman of the Board of Nuevo Energy Company from 1997 to 2001. From 1993 to 1997, he served Torch Energy Advisors Inc. in various capacities, including Chief Executive Officer and Chief Operating Officer. Mr. Foshee serves on the Federal Reserve Bank of Dallas, Houston Branch, as a director, and serves on the board of directors of El Paso Pipeline GP Company, L.L.C., the general partner of El Paso’s publicly-traded master limited partnership, El Paso Pipeline Partners, L.P.

Jack B. Moore is Director, President and Chief Executive Officer of Cameron. He joined Cameron’s Drilling & Production Systems group in July 1999 as Vice President and General Manager, Western Hemisphere, and was named President of this group in July 2002. He became Cameron’s President and Chief Operating Officer in January 2007, and was named to his current position in April 2008. Mr. Moore has been a Director of Cameron since 2007.

Moore was previously with Baker Hughes Incorporated for twenty-three years. While there, he held numerous positions in Manufacturing Management, Market Research, Human Resources and Worldwide Operations. Moore holds a B.B.A. degree from the University of Houston and is a graduate of the Advanced Management Program at Harvard Business School. He serves on the board of directors of the Petroleum Equipment Suppliers Association, Spindletop, the University of Houston Bauer College of Business, and Memorial Drive United Methodist Church.

Michael E. Patrick
Vice President and Chief Investment Officer
Meadows Foundation, Inc.
Dallas, Texas

Michael E. Patrick has been a Director of Cameron since 1996. Mr. Patrick has been Vice President and Chief Investment Officer of Meadows Foundation, Inc., a philanthropic association, since 1995. He is a director of BJ Services Company, Apptricity Corporation and the RGK Foundation.

Mr. Patrick has a B.A. degree in English Literature from Harvard University and an M.B.A. degree from the Harvard Graduate School of Business Administration.

David Ross III
Investor
Houston, Texas

David Ross III has been a Director of Cameron since June 1995. Mr. Ross is a member of the Board of Overseers of the Jesse H. Jones Graduate School of Management at Rice University. From 1987 until 1993 he was Chairman and Chief Executive Officer of the Sterling Consulting Group, a firm which provides analytical research, planning and evaluation services to companies in the oil and gas industry. Between 1984 and 1987 he was a principal in the Sterling Group, a firm engaged in leveraged buyouts, primarily in the chemical industry, and Camp, Ross, Santoski & Hanzlik, Inc., which provided planning and consulting services to the oil and gas industry.

He has a B.A. degree in Mathematics from Yale and a M.B.A. degree from the Harvard Graduate School of Business Administration.

Bruce W. Wilkinson
Chairman and Chief Executive Officer
McDermott International, Inc.
Houston, Texas

Bruce Wilkinson has been a Director of Cameron since May 2002. Mr. Wilkinson has been Chairman and Chief Executive Officer since August 2000, and President and Chief Operating Officer from May 2000 to July 2000, of McDermott International, Inc., an energy services company. He was a Principal of Pinnacle Equity Partners, L.L.C., a private equity group, from May 1999 to April 2000; Chairman and Chief Executive Officer of Chemical Logistics Corporation, a company formed to consolidate chemical distribution companies, from April 1998 to April 1999; President and Chief Executive Officer of Tyler Corporation (a diversified manufacturing and service company) from April 1997 to October 1997; Interim President and Chief Executive Officer of Proler International, Inc. (a ferrous metals recycling company) from July 1996 to December 1996; and Chairman and Chief Executive Officer of CRSS, Inc. (a global engineering and construction services company) from October 1989 to March 1996.