Board of Directors

JACK P. RANDALL - has been a director of XTO Energy Inc. since 1997. He is co-founder of Randall & Dewey Division of Jefferies & Company, Inc., an oil and gas transactions advisory and consulting business in Houston, Texas. In January 2005, Jefferies Group, Inc. acquired Randall & Dewey Partners, L.P., a company Mr. Randall co-founded in 1989. Prior to that, he was with Amoco Production Company (1975-1989) where he was Manager of Acquisitions and Divestitures for seven years. He holds B.S. and M.S. degrees in Engineering from the University of Texas at Austin.

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