Exterran Holdings Board of Directors

Mark R. Sotir Executive Chairman

Director since 2011
Executive Chairman of the Board of Exterran Holdings
Managing Director of Equity Group Investments (a private investment firm); former Chief Executive Officer of Sunburst Technology Corporation (an independent distributor of educational software)

Gordon T. Hall Vice Chairman

Director since 2002
Vice Chairman (lead independent director) of Exterran Holdings, Inc.
Chair of the Nominating and Corporate Governance Committee and member of the Compensation Committee
Retired Managing Director and Senior Oil Field Services Analyst and Co-Head of the Global Energy Group of Credit Suisse First Boston (a brokerage services and investment banking firm)

D. Bradley Childers

Director since 2013
President and Chief Executive Officer of Exterran Holdings, Inc.
President, Chief Executive Officer and Chairman of the Board of Exterran GP LLC, the managing general partner of Exterran Partners, LP

William M. Goodyear

Director since 2013
Member of the Audit Committee
Executive Chairman of the Board of Navigant Consulting, Inc. (a specialized global consulting firm)

J.W.G "Will" Honeybourne

Director since 2006
Member of the Compensation and Nominating and Corporate Governance Committees
Managing Director of First Reserve Corporation (a private equity firm)

Mark A. McCollum

Director since May 2009
Chair of the Audit Committee
Executive Vice President and Chief Financial Officer of Halliburton Company (an energy services company, including well construction, well completion and enhancement, and reservoir engineering)

Stephen M. Pazuk

Director since 2004
Chair of the Compensation Committee
Chief Financial Officer and Treasurer of Drive-Thru Technology, Inc. (a provider of computer-based surveillance equipment, systems and monitoring)

John P. Ryan

Director since 2013
Member of the Compensation and Nominating and Corporate Governance Committees
Retired President and Chief Executive Officer of Dresser, Inc. (a global provider of flow control products, measurement systems and other infrastructure technologies to the oil and gas and power generation industries)

Christopher T. Seaver

Director since 2008
Member of the Audit and Nominating and Corporate Governance Committees
Retired Chairman of the Board and Chief Executive Officer of Hydril Company (an oil and gas service company specializing in pressure control equipment and premium connections for tubing and casing)