Board of Directors

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.

Holdings: 114,588 shares     View Transactions
Date	Type	Shares Traded	Price Range
Mar 1, 2013	Acquisition (Non Open Market)	14,467	n/a
Feb 18, 2013	Acquisition (Non Open Market)	28,207	n/a
Feb 18, 2013	Disposition (Non Open Market)	9,745	50.78
Jan 4, 2013	Disposition (Non Open Market)	2,932	46.79
Jan 3, 2013	Disposition (Non Open Market)	685	46.29
Jan 2, 2013	Acquisition (Non Open Market)	12,439	n/a
Mar 1, 2012	Sell	10,173	50.90
Feb 16, 2012	Acquisition (Non Open Market)	16,008	n/a
Feb 16, 2012	Disposition (Non Open Market)	5,834	50.89
Jan 4, 2012	Disposition (Non Open Market)	1,770	45.28
Jan 3, 2012	Disposition (Non Open Market)	4,341	43.75
Jan 3, 2012	Acquisition (Non Open Market)	8,391	n/a
May 2, 2011	Disposition (Non Open Market)	1,588	45.37
Jan 4, 2011	Disposition (Non Open Market)	1,066	38.01
Jan 4, 2011	Acquisition (Non Open Market)	10,581	n/a
Jan 3, 2011	Disposition (Non Open Market)	2,236	37.94
May 3, 2010	Disposition (Non Open Market)	794	24.97
Jan 4, 2010	Acquisition (Non Open Market)	16,118	n/a
Jan 4, 2010	Disposition (Non Open Market)	2,446	20.14
Jan 2, 2009	Acquisition (Non Open Market)	32,017	n/a
Nov 12, 2008	Buy	7,700	8.20
May 1, 2008	Statement of Ownership	0	n/a

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.

Holdings: 19,759 shares     View Transactions
Date	Type	Shares Traded	Price Range
May 17, 2013	Acquisition (Non Open Market)	2,686	n/a
May 17, 2013	Disposition (Non Open Market)	1,042	49.01
May 17, 2012	Acquisition (Non Open Market)	2,588	n/a
May 7, 2012	Disposition (Non Open Market)	983	45.56
Mar 1, 2012	Sell	1,000	52.51
Nov 15, 2011	Sell	900	50.60
May 13, 2011	Sell	1,000	46.20
May 9, 2011	Disposition (Non Open Market)	2,488	41.38
May 9, 2011	Disposition (Non Open Market)	706	46.68
May 6, 2011	Acquisition (Non Open Market)	2,441	n/a
Mar 3, 2011	Sell	500	42.62
Nov 29, 2010	Sell	500	36.69
May 17, 2010	Disposition (Non Open Market)	705	23.75
May 13, 2010	Sell	6,000	24.84
May 10, 2010	Disposition (Non Open Market)	6,338	21.57
May 7, 2010	Acquisition (Non Open Market)	4,166	n/a
May 8, 2009	Acquisition (Non Open Market)	14,855	n/a
Jul 7, 2008	Acquisition (Non Open Market)	575	n/a
Jul 7, 2008	Disposition (Non Open Market)	900	0.00 - 25.47
Jun 19, 2008	Acquisition (Non Open Market)	700	n/a
Jun 19, 2008	Disposition (Non Open Market)	875	0.00 - 28.65
May 16, 2008	Disposition (Non Open Market)	2,825	n/a
May 16, 2008	Acquisition (Non Open Market)	2,825	n/a
May 15, 2008	Disposition (Non Open Market)	175	24.78
May 9, 2008	Acquisition (Non Open Market)	3,500	n/a
May 15, 2007	Acquisition (Non Open Market)	3,500	n/a

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.

Holdings: 26,918 shares     View Transactions
Date	Type	Shares Traded	Price Range
May 17, 2013	Acquisition (Non Open Market)	3,686	n/a
May 17, 2013	Disposition (Non Open Market)	1,042	49.01
May 17, 2012	Acquisition (Non Open Market)	2,588	n/a
May 7, 2012	Disposition (Non Open Market)	854	45.56
May 9, 2011	Disposition (Non Open Market)	2,488	41.38
May 9, 2011	Disposition (Non Open Market)	706	46.68
May 6, 2011	Acquisition (Non Open Market)	2,441	n/a
Dec 1, 2010	Sell	8,000	37.03
May 17, 2010	Disposition (Non Open Market)	705	23.75
May 10, 2010	Disposition (Non Open Market)	6,338	21.57
May 7, 2010	Acquisition (Non Open Market)	4,166	n/a
May 8, 2009	Acquisition (Non Open Market)	14,855	n/a
Nov 20, 2008	Buy	2,000	7.15
Nov 12, 2008	Buy	2,000	8.20
Jul 7, 2008	Acquisition (Non Open Market)	630	n/a
Jul 7, 2008	Disposition (Non Open Market)	900	0.00 - 25.47
Jun 19, 2008	Acquisition (Non Open Market)	612	n/a
Jun 19, 2008	Disposition (Non Open Market)	875	0.00 - 28.65
May 16, 2008	Disposition (Non Open Market)	2,912	n/a
May 16, 2008	Acquisition (Non Open Market)	2,912	n/a
May 15, 2008	Disposition (Non Open Market)	262	24.78
May 9, 2008	Acquisition (Non Open Market)	3,500	n/a
Aug 23, 2007	Buy	1,000	16.80
May 15, 2007	Acquisition (Non Open Market)	3,500	n/a

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.

Holdings: 27,878 shares     View Transactions
Date	Type	Shares Traded	Price Range
May 17, 2013	Acquisition (Non Open Market)	2,686	n/a
May 17, 2013	Disposition (Non Open Market)	1,042	49.01
May 17, 2012	Acquisition (Non Open Market)	2,588	n/a
May 7, 2012	Disposition (Non Open Market)	732	45.56
Mar 1, 2012	Sell	2,000	51.99
May 9, 2011	Disposition (Non Open Market)	833	41.38
May 9, 2011	Disposition (Non Open Market)	326	46.68
May 6, 2011	Acquisition (Non Open Market)	2,441	n/a
Dec 14, 2010	Sell	800	36.84
May 17, 2010	Disposition (Non Open Market)	472	23.75
May 10, 2010	Disposition (Non Open Market)	5,473	21.57
May 7, 2010	Acquisition (Non Open Market)	4,166	n/a
May 8, 2009	Acquisition (Non Open Market)	14,855	n/a
Jul 7, 2008	Acquisition (Non Open Market)	538	n/a
Jul 7, 2008	Disposition (Non Open Market)	900	0.00 - 25.47
Jun 19, 2008	Acquisition (Non Open Market)	522	n/a
Jun 19, 2008	Disposition (Non Open Market)	875	0.00 - 28.65
May 16, 2008	Disposition (Non Open Market)	3,354	0.00 - 24.78
May 16, 2008	Acquisition (Non Open Market)	3,002	n/a
May 9, 2008	Acquisition (Non Open Market)	3,500	n/a
May 15, 2007	Acquisition (Non Open Market)	3,500	n/a

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.

Holdings: 32,749 shares     View Transactions
Date	Type	Shares Traded	Price Range
May 17, 2013	Acquisition (Non Open Market)	2,686	n/a
May 17, 2013	Disposition (Non Open Market)	1,042	49.01
May 17, 2012	Acquisition (Non Open Market)	2,588	n/a
May 10, 2011	Acquisition (Non Open Market)	241	n/a
May 6, 2011	Acquisition (Non Open Market)	4,132	n/a
May 17, 2010	Acquisition (Non Open Market)	1,623	n/a
May 7, 2010	Acquisition (Non Open Market)	4,166	n/a
May 8, 2009	Acquisition (Non Open Market)	14,855	n/a
Jul 14, 2008	Acquisition (Non Open Market)	3,500	n/a

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.

Holdings: 19,565 shares     View Transactions
Date	Type	Shares Traded	Price Range
May 17, 2013	Acquisition (Non Open Market)	2,686	n/a
May 17, 2013	Disposition (Non Open Market)	1,035	49.01
May 17, 2012	Acquisition (Non Open Market)	2,588	n/a
May 7, 2012	Disposition (Non Open Market)	976	45.56
Sep 12, 2011	Disposition (Non Open Market)	700	42.10
May 9, 2011	Disposition (Non Open Market)	1,666	41.38
May 6, 2011	Acquisition (Non Open Market)	2,441	n/a
Sep 13, 2010	Disposition (Non Open Market)	352	20.67
May 10, 2010	Disposition (Non Open Market)	5,942	21.57
May 7, 2010	Acquisition (Non Open Market)	4,166	n/a
May 8, 2009	Acquisition (Non Open Market)	14,855	n/a
Sep 12, 2008	Acquisition (Non Open Market)	3,500	n/a

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.