William J. Gardiner is Vice President and Chief Financial Officer
of King Ranch, Inc., a privately held ranching and agricultural company that owns
the historic 825,000 acre “King Ranch” in South Texas. He has held
that position since 1996. Before joining King Ranch in 1996, Mr. Gardiner served
as Executive Vice President and Chief Financial Officer of CRSS, Inc., an independent
power producer. He was employed by CRSS for approximately 20 years. Mr. Gardiner
was initially appointed as a director of St. Mary in connection with St. Mary’s
acquisition of King Ranch Energy, Inc. in 1999.