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 James E. Craddock 
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Chairman, Chief Executive Officer and President Jim Craddock was named Chairman, Chief Executive Officer and President of Rosetta Resources on February 26, 2013. He had served as Senior Vice President, Drilling and Production Operations since 2011. He joined the company in 2008 as Vice President, Drilling and Production Operations. In these positions, he had responsibility for the functions related to drilling, completions, production engineering, operations, regulatory, procurement and reserves engineering. He was a member of the leadership team that led the transformation of Rosetta into an unconventional resource player with one of the industry’s major positions in the Eagle Ford shale in South Texas. Craddock has more than 30 years of industry experience in exploration and production operations, including reservoir and production engineering and unconventional oil and gas exploitation. Prior to joining Rosetta, he was Chief Operating Officer for BPI Energy, Inc., an exploration and production start-up company focused on coal-bed methane development. For more than 20 years, he held technical and management positions of increasing authority with Burlington Resources, most recently Chief Engineer. He began his industry career with Superior Oil Company. Craddock serves as a member of the Texas Railroad Commission's Eagle Ford Task Force. He received a Bachelor of Science degree in Mechanical Engineering from Texas A&M.
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D. Henry Houston
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Director Henry Houston has been a member of the Board of Directors of Rosetta since July 2005 and served as Chairman of the Board from July 2007 until February 2010. At the time of his retirement in 2008, he served as a director and held the position of Executive Vice President, Chief Operating Officer and Chief Financial Officer for Remote Knowledge, Inc., a company offering communication services for marine pleasure craft. From 1995 through 2002, he served as Executive Vice President and Chief Financial Officer of T.D. Rowe Amusements, a private company operating approximately 25,000 vending and amusement devices. Houston has an extensive leadership background in the oil and gas industry both in consulting and executive positions. He served as President of KP Exploration, Inc., Chairman of the Board of Magee Poole Drilling Company, President of Black Hawk Oil Company, Chief Financial Officer of C&K Petroleum, and Vice President, Chief Financial Officer and director of Southdown Inc. He also has worked with Price Waterhouse and Detsco, Inc. He holds a degree in accounting from University of Arkansas.
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Donald D. Patteson, Jr.
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Director Donald Patteson has served as Director of Rosetta since July 2005. He has 24 years of experience as a chief executive officer in various industries including the oil and gas service industry. Patteson founded Sovereign Business Forms, Inc., a consolidator in the wholesale manufacturing of custom business forms and related products segment of the printing industry. He served as Chairman of the Board and Chief Executive Officer of Sovereign from 1996 until his retirement in 2008. Previously, he held the position of Managing Director of Sovereign Capital Partners, an investment firm specializing in leveraged buyouts. Patteson also served as President and Chief Executive Officer for WBC Holdings, Inc., Temple Marine Drilling, Inc. /R.C. Chapman Drilling Co., Inc., and Temple Drilling, where he was also a director. Earlier in his career, he was associated with Atwood Oceanics, Houston Offshore International, Western Oceanic and Arthur Andersen's management consulting practice. Patteson also serves on the board of directors of Carriage Services, Inc. He holds a Masters in Business Administration with concentration in finance from the University of Texas.
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Richard W. Beckler
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Director Richard Beckler has served as Director of Rosetta since July 2005. He has practiced law for more than 40 years with specific expertise in securities regulation. Since March 2011, Mr. Beckler has been a partner in Bracewell & Giuliani LLP's white collar defense practice and head of litigation activities. Previously, he served for eight years as a partner in the global litigation group and as the head of the Securities, Government Enforcement and White Collar Defense group for the law firm of Howrey LLP. For 24 years, he was with Fulbright & Jaworski where he was a partner and headed the litigation group in Washington, D.C. Mr. Beckler also served as a section chief in the Criminal Fraud Section of the U.S. Department of Justice and as an Assistant District Attorney in the Manhattan District Attorney's Office. He holds a Juris Doctor degree from Fordham Law School.
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Philip L. Frederickson 
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Lead Independent Director Philip Frederickson has served as Director of Rosetta since July 2008 and was appointed as the lead independent director in May, 2011. He has more than 30 years of executive management experience in all facets of the energy industry. Frederickson retired from ConocoPhillips in January 2008, where he served as Executive Vice President, Planning, Strategy and Corporate Affairs and Executive Vice President, Commercial. He joined Conoco in 1978 and held various positions in the United States and Europe, with diverse responsibilities including refining and marketing operations, upstream strategy and portfolio management and business development. Frederickson serves on the board of directors for Sunoco Logistics Partners LP and Chesapeake Midstream Partners LP. He is also a director for The Yellowstone Park Foundation.
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Matthew D. Fitzgerald
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Director Matt Fitzgerald, now a private investor, retired from Grant Prideco, one of the world's largest suppliers of drill pipe and drill stem accessories following its merger with National Oilwell Varco in 2008. He had served as Executive Vice President and Chief Financial Officer since January 2004 and Treasurer since February 2007. Previously, he held the position of Executive Vice President, Chief Financial Officer, and Treasurer of Veritas DGC beginning for three years. He also served as Vice President and Controller for BJ Services Company from 1989 to 2001. He began his career as a senior manager with the accounting firm of Ernst & Whinney. Fitzgerald holds a Bachelor of Business Administration in Accounting and a Masters in Accountancy from the University of Florida.
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Carin S. Knickel
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Director In July 2012, Carin S. Knickel was appointed as a Director of Rosetta. From 2003 until her retirement in May 2012, she served as Vice President, Human Resources of ConocoPhillips. She joined ConocoPhillips in 1979 and held various operating, planning and business development positions throughout her career. Mrs. Knickel held positions in Europe as general manager of business development for refining and marketing and later fulfilled the same role for exploration and production. She returned to the United States and served as general manager of refining, marketing and transportation and in 2001 was named President of ConocoPhillips specialty businesses division. Mrs. Knickel holds a bachelor's degree in marketing and statistics from the University of Colorado and a master's degree in management from Massachusetts Institute of Technology. |
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= Chair of the Board
= Chair
= Member
= Lead Independent Director
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