Signature Title /s/ /s/ /s/ ARTHUR A. SEELIGSON Arthur A. Seeligson STEPHEN M. STRATY Stephen M. Straty GENE WASHINGTON Gene Washington Director Director Director 100
BOARD OF DIRECTORS Patrick E. Malloy III (1*) (4*) Chairman of the Board Goodrich Petroleum Corporation President and CEO Malloy Enterprises, Inc. Walter G. “Gil” Goodrich (1) (4) Vice Chairman and Chief Executive Offi cer Goodrich Petroleum Corporation Robert C. Turnham, Jr. President and Chief Operating Offi cer Goodrich Petroleum Corporation Henry Goodrich (1) Chairman – Emeritus Goodrich Petroleum Corporation Josiah T. Austin (3) (4) Banking and Ranching Peter Goodson (2) (5) Lead Member Mekong Capital Advisory Board Michael J. Perdue (2*) President and Chief Executive Offi cer Community National Bank Arthur A. Seeligson (1) (2) (3) Private Investments Stephen M. Straty (5) Managing Director Jefferies Randall & Dewey Gene Washington (3*) (5*) Former Director Football Operations National Football League (1) Member of Executive Committee (2) Member of Audit Committee (3) Member of Compensation Committee (4) Member of Hedging Committee (5) Nominating & Corporate Governance Committee (*) Denotes Chairman of Committee MANAGEMENT Patrick E. Malloy III Chairman of the Board Walter G. “Gil” Goodrich Vice Chairman and Chief Executive Offi cer Robert C. Turnham, Jr. President and Chief Operating Offi cer Mark E. Ferchau Executive Vice President Jan L. Schott Sr. Vice President and Chief Financial Offi cer Bret A. Hammett Sr. Vice President and Exploration Manager Michael J. Killelea Sr. Vice President, General Counsel and Corporate Secretary Thomas S. Nemec Sr. Vice President, Operations Cory J. Christofferson Vice President, Reservoir Engineering Clarke A. Denney Vice President, Drilling Darrell H. Knight Vice President, Production James G. Marston, III Vice President, Land Rusty N. Mondelli Vice President, Information Technology Leslee M. Ranly Vice President, Human Resources & Administration Dawn K. Smajstrla Vice President, Controller INDEPENDENT AUDITORS Ernst & Young LLP 5 Houston Center 1401 McKinney, Suite 1200 Houston, Texas 77010-4035 TRANSFER AGENT American Stock Transfer & Trust Company 6201 15th Street Brooklyn, New York 11219 CORPORATE OFFICE Corporate Headquarters 801 Louisiana, Suite 700 Houston, Texas 77002 Phone: 713-780-9494 REGIONAL OFFICE 333 Texas Street, Suite 1375 Shreveport, Louisiana 71101 Phone: 318-429-1375 SECURITIES Common Stock traded on New York Stock Exchange, symbol GDP ANNUAL MEETING OF SHAREHOLDERS The Annual Meeting of Shareholders will be held in Houston, Texas on May 17, 2012 at 11:00 A.M. Central Time. A Notice and Proxy Statement will be distributed to all shareholders in April 2012. SEC FORM 10-K The Company’s 2011 annual report to the Securities and Exchange Commission on Form 10-K is available without charge upon request to the Company’s Houston offi ce. This report is prepared for the information of security holders, employees and other interested persons. It is not transmitted in connection with the sale of any security or offer to sell or buy any security. WEB SITE Information about Goodrich Petroleum, including an archive of news releases, access to SEC fi lings, and documents relating to corporate governance, is available from the Company’s website at www.<strong>goodrich</strong><strong>petroleum</strong>.com. CEO AND CFO CERTIFICATION On June 02, 2011, the Company’s Chief Executive Offi cer submitted to the New York Stock Exchange (“NYSE”) the annual certifi cation required by Section 303A.12(a) of the NYSE-Listed Company Manual. In addition, the Company fi led with the Securities and Exchange Commission exhibits to its Annual Report on Form 10-K for the year ended December 31, 2011, the certifi cations, required pursuant to Section 302 of the Sarbanes-Oxley Act, of its Chief Executive Offi cer and Chief Financial Offi cer relating to the quality of its public disclosure.
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