James R. Latimer, III

For the past eleven years Mr. Latimer has headed Explore Horizons, Incorporated, a privately-held exploration and production company based in Dallas, Texas. He is also a partner in Blackhill Partners, a Dallas-based financial advisory firm serving clients in the energy and technology businesses. Previously, Mr. Latimer was co-head of the regional office of what is now The Prudential Capital Group in Dallas, Texas, which handled energy and other financing for The Prudential Insurance Company. He was a director of Prize Energy and its audit committee chairman from October 2000 until its acquisition by Magnum Hunter Resources, Inc. in March 2002, and he continued as a director of Magnum Hunter until October 2004. Pursuant to the plan of reorganization for Enron Corp. approved by the United States Bankruptcy Court for the Southern District of New York, Mr. Latimer has been appointed as a director of Enron Corp., which appointment will be effective when the plan of reorganization is declared effective. In addition, Mr. Latimer’s prior experience includes senior executive positions with several private energy companies, consulting with the firm of McKinsey & Co., service as an officer in the United States Army Signal Corps, and several corporate directorships. Mr. Latimer received a B.A. in Economics from Yale University in 1968 and an M.B.A. from Harvard University in 1970. He has received the Chartered Financial Analyst and Certified Public Accountant designations.