Matthew C. Lutz

MATTHEW C. LUTZ has served as Chairman of Magnum Hunter Resources, Inc.
since March 1997 and Executive Vice President since 1995. He served as
Vice Chairman of the company from December 1995 to March 1997. Mr. Lutz
has also served as Executive Vice President of Exploration and Business
Development since December 1995. Mr. Lutz held similar positions with
Magnum Hunter from September 1993 until October 1996. From 1984 through
1992, Mr. Lutz was Senior Vice President of Exploration and on the Board
of Directors of Enserch Exploration, Inc. with responsibility for the
company’s worldwide oil and gas exploration and development program.
Prior to joining Enserch, Mr. Lutz spent 28 years with Getty Oil
Company. He advanced through several technical, supervisory and
managerial positions which gave him various responsibilities including
exploration, production, lease acquisition, administration and financial
planning.