Exterran Corporation Board of Directors

Mark R. Sotir - Executive Chairman

Previously Executive Chairman of the Board of Exterran Holdings, Inc.
Co-President of Equity Group Investments LLC

Andrew J. Way

President and Chief Executive Officer

William M. Goodyear

Chair of the Audit Committee and member of the Compensation Committee
Retired Executive Chairman of the Board of Navigant Consulting, Inc.

James C. Gouin

Member of the Audit and Compensation Committees
President and Chief Executive Officer of Tower International, Inc.

John P. Ryan

Chair of the Compensation Committee and member of the Audit 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

Chair of the Nominating and Corporate Governance Committee and member of the Audit Committee
Retired Chairman of the Board and Chief Executive Officer of Hydril Company

Ieda Gomes Yell

Member of the Nominating, Corporate Governance and Compensation Committees
Retired Managing Director, Energix Strategy Ltd. and former President, BP Brazil