Seitel Inc.

Executive Management

Robert D. Monson	President and Chief Executive Officer
Marcia H. Kendrick	Chief Financial Officer, Executive Vice President, Secretary and Treasurer
Kevin P. Callaghan	Chief Operating Officer and Executive Vice President
Randall A. Sides	President, Seitel Data, Ltd.
David A. Richard	President Olympic Seismic, Ltd.
Robert J. Simon	Senior Vice President, Business Development

Code of Business Conduct and Ethics
Seitel's operations are governed by a board-approved Code of Business Conduct and Ethics (PDF).

Nomination of Directors and Operating Principles
The process of nominating of new board members and recommendations for corporate operating principles are made by a board-appointed committee with a defined charter (PDF).

Compensation
Seitel's compensation plans are overseen by a board-appointed committee with a defined charter (PDF).

Audits
Independent accountants charged with auditing Seitel's operations are overseen by a board-appointed committee with a defined charter (PDF).

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