Warren Resources, Inc.

Timothy A. Larkin - Timothy A. Larkin, age 48, has served as our senior vice president and chief financial officer since January 1995. On March 17, 2004, Mr. Larkin was appointed as our executive vice president. From 1991 to 1994, he served as Accounting Manager of Palmeri Fund Administrators, Inc., a consulting company providing accounting and investment advisory support to publicly reporting investment funds primarily sponsored by Merrill Lynch and Oppenheimer & Co. Inc. From 1985 to 1991, he was employed in the audit department of Deloitte & Touche, LLP, an international public accounting firm, attaining the level of Audit Manager. Mr. Larkin received his Bachelor of Science degree in Accounting from Villanova University in 1985.

Ron Morin - Ron Morin, age 55, became Senior Vice President-Development of the Company and Executive Vice President of Warren E&P, Inc. in March 2011. Mr. Morin joined Warren E&P in 2008 as Development Manager for California. For the prior three years, he was a retained executive recruiter with Harris & Associates. For 28 years before that period, Mr. Morin was employed by Unocal Corporation. At Unocal, Ron held various operations roles including asset management and reservoir, drilling and production engineering related to drilling programs in California and onshore Gulf of Mexico. Other roles held include acquisitions and divestments, strategic business planning, worldwide environmental, health, and safety management and investor relations. Ron led strategic planning and acquisitions for a $3 billion in revenue growth-oriented business unit, including capital allocation for a $250 million annual capital budget and over $200 million in acquisitions over four years. He also co-led Unocal's investor relations program, directing efforts with 35 analysts and 500 institutional investors. Mr. Morin received a Bachelor of Science degree in Chemical Engineering (Petroleum Engineering emphasis) in 1978 from The Ohio State University and a Master of Business Administration degree from Cornell University in 2001.

Stewart P. Skelly - Stewart P. Skelly, age 36, has served as our corporate controller since 2002 and as a vice president since March 2004. From 2000 to 2002, he served as our assistant controller. From 1997 to 2000, Mr. Skelly was employed by News Corp., a global media conglomerate, attaining the level of Accounting Manager. From 1992 to 1997, Mr. Skelly was employed by Kearney McArdle, a midsize public accounting firm in Ireland, attaining the level of Audit Senior. Mr. Skelly is a graduate of Griffith College Dublin and is a Chartered Certified Accountant.

Stephen L. Heiter - Stephen L. Heiter, age 61, became Executive Vice President of the Company and Chief Executive Officer of Warren E&P, Inc. in March 2011. Mr. Heiter has nearly 40 years of production operations, drilling, and development experience. He began with Warren in April 2007 as Operations Manager for California. For the two years prior to joining Warren, he worked in the commercial construction business in central California. Prior to that, Steve had spent five years with Halliburton as Operations Manager responsible for its business in California and Alaska, including managing engineering and construction groups at Elk Hills for Occidental Petroleum. For the preceding 21 years, Mr. Heiter had a career with Unocal Corporation, a NYSE listed, California-based oil and gas company that was acquired by Chevron for $18 billion. At Unocal, Steve held various operations roles including drilling, production, and asset management. In the Gulf of Mexico, he managed the development of an inland waters field that ultimately produced 125 MMCFD and was the most profitable field at Unocal. Steve was also responsible for onshore U.S. operations that included nine operating units with over 1,000 employees, and capital and expense budgets of $200 million. He also led Unocal's operations risk management efforts worldwide, leading to a significant reduction in losses over 5 years. Mr. Heiter received a Bachelor of Science degree in Mechanical Engineering in 1972 from the University of California, Santa Barbara.

David E. Fleming - David E. Fleming, age 56, joined us in July 2001 as a senior vice president and general counsel. In September 2002, Mr. Fleming was also elected our corporate secretary. From January 1999 to June 2001, he was a partner with the law firm of Cummings & Lockwood, where he practiced corporate and securities law. For the five years prior thereto, he practiced corporate law at Epstein, Becker & Green, P.C., New York, New York, where he was a member of the firm. Mr. Fleming does not provide any legal services to the Company on behalf of Epstein, Becker & Green, P.C. Mr. Fleming received a Bachelor of Arts degree from Cornell University in 1976 and a Juris Doctor, cum laude, from the University of Maryland School of Law in 1980. He is admitted to practice law in the states of New York, Connecticut and Maryland.