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Board Of Directors of CHX Holdings, Inc.

Matthew D. Frymier
Chairman

Charles A Rogers
Vice Chairman

John K. Kerin
Chief Executive Officer

Term Expires 2017

Matthew D. Frymier
Corrum Capital

Mary Lou Giustini
Invessence, Inc.

Anthony J. Saliba
Saliba Venture Management LLC

Maryann A. Waryjas
Hertz Equipment Rental Corporation

Term Expires 2018

Colin M. Cheek
Banc of America Merrill Lynch

Chad Bluett
Dougall and Associates

Matthew Lavicka 
Goldman, Sachs & Co.

Kathleen Cheevers 
Cheevers & Co.Inc.

Term Expires 2019

Kruno Huitzingh
InVerity, LLC

Charles A. Rogers
Retired Chief Regulatory Officer, NASDAQ OMX PHLX

Lois A. Scott
Epoch Advisors