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Dr. Charles F. Mitchell, II is a surgeon and has been senior partner of ENT Medical Center in Baton Rouge, Louisiana since 1985. Dr. Mitchell has been a member of the Devon Energy Corporation board of directors since 2003, but will not stand for re-election at the Devon 2005 Annual Meeting of Stockholders. Previously, he held board positions with Flores & Rucks, Inc. and Ocean Energy, Inc. from 1995 to 2003. He also currently serves on the Board of the Mendez Foundation in Tampa, Florida, and is a manager/director of numerous private investments.
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