Saratoga Resources, Inc. Board of Directors

Thomas F. Cooke, Chairman, Chief Executive Officer, and Founder

Andy C. Clifford, President

Rex H. White, Jr., Director

Kevin M. Smith, Director

J. W. “Bill” Rhea, Director

Officers

Michael O. Aldridge, Chief Financial Officer and Executive Vice President

Brian Daigle, VP Operations

Randal McDonald, Jr., Controller

Compensation Committee Charter

Audit Committee Charter