Directors

The Board of Directors of Lucas Energy, Inc. are industry experienced executives which have funded, managed, and directed not only oil and gas projects, but a wide range of diversified activities in various industries. Each member of the Board, however, has considerable experience in investing and directing oil and gas activities in the United States. Of the four Board members, all four are outside directors, not management. The Chairman of the Board is a non-executive position.

The Board of Directors establishes committees and set policies of the corporation. The active committees are the Audit Committee, the Compensation Committee, and the Nomination Committee. The board has established a whistle blower policy protecting those reporting wrong doing. The Board of Directors meets in person or via telephone, as necessary. Once a year, the Board meets at the Annual Shareholders’ meeting, and the outside Directors meet without management. The outside auditors report to the Audit Committee and its Chairman. The Chairman of the Audit Committee executes the documents retaining the outside auditors, not management.

Ryan Morris, Chairman

Ken Daraie

Fred Hofheinz

W. Andrew Krusen, Jr.