DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES May 18, 2009 Attendees: Stuart Cagen, Shell Patsy Clegg (Chair), Shell Brian Doll, ExxonMobil Howard Feldman, API Mark Fitzsimmons, Steptoe and Johnson Jennifer Galvin, ConocoPhillips Mike Roman, ExxonMobil Eric Stine, Chevron John Wagner, API Russ White, API Quorum Present Antitrust Guidelines reviewed Decisions/Actions: 1.

From: Lorraine Twerdok [Twerdokl@api.org] Sent: Friday, December 19, 2003 11:42 AM To: Benzene consort comm (E-mail); Benzene OC listserve (E-mail); Benzene consort tech (E-mail) Subject: BHRC - Doing business in China - some first-hand advise from API "Quality" program To All Committee Members: Am passing along an email from an API employee that has experience with working in China.

From: Sent: To: Cc: Subject: Dear all: lannarone, Lauren B SCC-CSEA Tuesday, September 07,20044:32 PM English, Timothy A SCC; Fang, Yea-Yee YY SC-CSOP; Barth, Roger T SCCMARINE Clegg, Patsy M SCC-CHSE-PC RE: Chemicals issues matrix Per the email traffic below, please find a summary outline of the study at the following site http://sww03.europe.shell.com/chemicalsissues/d3_issues.asp?

Draft 6/26/03 BHRC Oversight Committee Conference Call 26 June 2003 Participants: Brian Doll, ExxonMobil Patrick Beatty, ChevronTexaco Lynn Russo, ExxonMobil Don Burnett, BP Bill Broddle, ConocoPhillips Patsy Clegg, Shell Stuart Cagen, Shell Lorraine Twerdok, API Bruce Jarnot, API Matt Todd, API Paula Podhasky, API Mark Fitzsimmons, Steptoe &Johnson Discussion: Executive Meeting Follow-up Dave O'Reilly, has delegated scheduling the "BHRC Principals Meeting" to Marty Bitters, ChevronTexaco Corporate Public Affairs Dave O'Reilly will convene an internal meeting prior to "Principal's meeting" o Internal meeting is to reaffirm importance of project and refresh on technical merits of study and consequences of study non-completion. o Participants: internal funding sponsor (products), refining and corporate VPs, legal, PR, technical (Patrick) o Should be scheduled week of July 7; maybe even week of June 30 Other funding sponsors are encouraged to have similar internal meetings.

To: From: Cc: Bcc: Received Date: Subject: Benzene OC listserve (E-mail) <BenzConsort-OC@listserve.api.org> Lorraine Twerdok <Twerdokl@api.org> 2004-02-2622:02:48 GMT BHRC OC 3/8 call - revised agenda and information > To BHRC OC; Please find attached information for the March 8 call: * revised agenda * draft annual mtg invitation letter * draft registration form The annual meeting invitation and registration forms for your approval on the call.

To: Clegg, Patsy M SCC-CHSE-PC <patsy.clegg@shell.com>; Richard.lrons@UCHSC.edu <Richard.lrons@UCHSC.edu>; Otto Wong (E-mail)<ottowong@sol.com>; Fu (E- mail) <hfu@shmu.edu.cn> From: Beatty, Patrick (PatrickBeatty) <PatrickBeatty@chevrontexaco.com> Cc: Brian Doll (E-mail) <brian.e.doll@exxonmobil.com>; Burnett, Don (E-mail) <burnetdm@bp.com>; Cagen, Stuart Z SCC-HSE <stuart.cagen@shell.com>; Lynn Russo (E-mail) <Iynn.b.russo@exxonmobil.com>; Michael Johnston <Mike.d.Johnston@ConocoPhillips.com>; Twerdok, Lorraine (E-mail) <twerdokl@api.org>; Bruce M.

Shanghai Health Study Descriptive Overview DRAFT In December 2003, a gathering in Shanghai, China celebrated the opening of the Joint Sino-U.S.

Benzene Health Research Consortium Income 2Q07 Financial Reoort I:::INCOME}:':':,',',',, .

Sent: Tuesday, February 13, 2001 3: 16 PM To: Barbara Divine (E-mail); Carol Fairbrother (E-mail); Chris D.

SO quarterly summaries Q4 2004 Shanghai Health Study on effects of benzene exposure in the workplace The Shanghai Health Study consortium held its second annual meeting in August 2004 in Monterey, California.

Water Heaters Stack Heater Co.

4101 Washington Avenue Newport News, Virginia 23607 (804) 380-2000 January 8, 1990 Lawrence P.

Heating Systems Thrush Pressure Relief H.

Metal Weatherstrips The Higgin Manufacturing Co.

Air Conditioning York Ice Machinery Corporation General Offices: York, Pennsylvania Direct Factory Branches in 71 U.