Benzene Health Research Consortium Oversight Committee Meeting Agenda August 20, 2003 Shell Chemical Company One Shell Plaza 910 Louisiana Street Houston, TX Parking on surface lot across street from One Shell Plaza on Louisiana Street. 18th Floor, Room 1810 Use phone in 18th floor elevator Lobby to get in: Call 1-3113, 1-0456 or 1-2521 PURPOSE OF MEETING: To establish BHRC Financial Reporting Processes.

From: Sent: To: Subject: Matt Todd <ToddM@api.org> Friday, July 23, 2004 7:08 PM (GMT) BHRC Oversight Committee (E-mail) <benzconsort-oc@listserve.api.org>; BHRC Technical Committee (E-mail) <benzconsort-tc@listserve.api.org>; BHRC Communications Committee (E-mail) <benzconsort-cc@listserve.api.org> Shanghai Health Study Update: July 23, 2004 Shanghai Health Study Update Announcements: The Applied Health Sciences Case Control Study Progress Report is posted on the Technical page.

From: Sent: To: Subject: Attach: Matt Todd <ToddM@api.org> Friday, January 24,2003 10:04 PM (GMT) BHRC Communications Committee (E-mail) <benzconsort-cc@api.org>; BHRC Oversight Committee (E-mail) <benzconsort-oc@api.org>; BHRC Technical Committee (E-mail) <benzconsort-tc@api.org> SHS: Why Join Document SHS Why Join.doc To BHRC Committee Members: Please review and provide comments on SHS Why Join document by January 30th.

From: Sent: To: Subject: Matt Todd <ToddM@api.org> Tuesday, November 12, 2002 12:32 PM (GMT) Tsai, Shan SP SHLOIL-SPS <st196949@shell.com> Shanghai Health Study Petrochina Presentation Shan - What is your mailing address?

From: Sent: To: Cc: Subject: Gaasbeek, Aart AP SI-PXE Monday, October 2, 2000 11:40 AM (GMT) De Jong, Geert G SI-HEI2 <Geert.G.deJong@SI.shell.com> Ransdell, Jerry JD SCC <JRI91826@MSXSCC.SHELL.COM>; Mallett, Anthony AK SC-CHSE-TM <Anthony.K.Mallett@OPC.shell.com>; Fraser, Alistair AE SHLOIL <AF777405@MSXSOC.SHELL.COM>; Tsai, Shan SP SHLOIL-SPS <STI96949@MSXSOC.SHELL.COM>; Priston, Robert RAJ SC-CHSE-BP <Robert.A.Priston@OPC.shell.com>; Clarke-Sturman, Tony A SIPC-OMF/4 <Tony.A.Clarke-Sturman@OPC.shell.com>; Huisman, Bernard B SI-HE <Bernard.B.Huisman@SI.shell.com>; Kulak, Linton L SCAN-HSSD <Linton.Kulak@shell.ca>; Steup, David R Alliance <DRSteup@equiva.com>; Owen, David DE SC-CHSE-DO <David.E.Owen@OPC.shell.com> RE: Proposed epidemiological and human health studies in China Geert, This topic has also been discussed in the IPIECA Strategic Issues Assessment Forum as part of the EMBSI Health Issues contract.

DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES January 29, 2007 Attendees: Michael Bird, ExxonMobil Steve Bowes, ExxonMobil Don Burnett, BP Stuart Cagen, Shell Chemical Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Howard Feldman, API Mark Fitzsimmons, Steptoe and Johnson Jennifer Galvin, ConocoPhillips Richard Irons, University of Colorado Bruce Jarnot, API Mike Johnston, ConocoPhillips Glenna Kyle, ExxonMobil Shan Tsai, Shell Chemical John Wagner, API Russell White, API Zach Wong, Chevron Decisions & Action Items: Quorum Present Antitrust Guidelines reviewed Purpose of Call BHRC discussion with Dr.

DRAFT BHRC OVERSIGHT, TECHNICAL, COMMUNICATIONS COMMITTEES CALL MINUTES May 31,2007 Attendees: Michael Bird, ExxonMobil Steven Bowes, ExxonMobil Don Burnett, BP Stewart Cagen, Shell Chemical Patsy Clegg (Chair), Shell Chemical Brian Doll, ExxonMobil Howard Feldman, API Mark Fitzsimons, Steptoe & Johnson Myron Harrison, ExxonMobil Shan Tsai, Shell Chemical Russ White, API Zach Wong, Chevron Quorum Present Antitrust Guidelines reviewed DecisionslActions: 1.

Benzene Health Research Consortium Oversight Committee Meeting Agenda November 10-11, 2003 ChevronTexaco 300 Block California Street San Francisco, CA Patrick provide room details and how to enter building, security, etc PURPOSE OF MEETING: Budget revision and approval Financial Reporting Review Contract Reviews Recruitment - Funding and Non-Funding Communications Update 2nd Annual Meeting - Preplanning Attendees: Patrick Beatty Brian Doll Don Burnette Mike Johnston Patsy Clegg Stuart Cagen Lynn Russo, part-time by phone Lorraine Twerdok Monday, November 10 1:00 Welcome Patrick Emergency Review Patrick Anti-trust API Roll Call - Establish Quorum Lorraine Review & Approve Draft OC Minutes Lorraine Agenda Review Don Added (1) schedule next call/meeting; (2) committee chairs 1: 15 Minutes Review Lorraine study.

From: Matt Todd [ToddM@api.org] Sent: Wednesday, September 18, 2002 3:18 PM To: benzconsort-oc@api.org; benzconsort-tc@api.org; benzconsort-cc@api.org; Myron Harrison (E-mail) Cc: Howard Feldman; Thomas Gray; Shannon Stewart (E-mail) Subject: BHRC Recruitment: Draft Meeting Summary 9-13-02 Importance: High To all BHRC Committee Members: a ..

To: Benzene OC listserve (E-mail) <BenzConsort-OC@listserve.api.org>; 'myron. c.

To: Cagen, Stuart Z SCC <stuart.cagen@SheII.Com>; Samuel, Tarita B SCC <tarita.samuel @SheII.Com> From: Paula Podhasky <Podhaskyp@api.org> Cc: BenzConsort-TC@listserve.api.org <BenzConsort-TC@listserve.api.org> Bcc: Received Date: 2003-05-0620:29:03 GMT Subject: RE: Benzene cost tracking OOPs forgot to attach this one.

To: From: Cc: Bcc: Received Date: Subject: Benzene OC listserve (E-mail) <BenzConsort-OC@listserve.api.org> Lorraine Twerdok <Twerdokl@api.org> 2003-12-1515:41 :19 GMT BHRC - Marathon payment To Oversight Committee: Craig Parker from Marathon Ashland Petroleum, LLC has requested to be invoiced for their $200K contribution ASAP, in order to use 2003 funds for the payment.

final 12/31/03 Benzene Health Research Consortium Communications and Oversight Committee Conference Call Minutes December 15, 2003 3 PM EDT Participants: Don Burnett, BP Patrick Beatty, ChevronTexaco Stuart Cagen, Shell Brian Doll, ExxonMobil Lynn Russo, ExxonMobil Sarah Colletti, Shell Jay Stuller, ChevronTexaco Lauren lannarone, Shell Laurie Labuda, APCO Mark Fitzsimmons, Steptoe & Johnson Lorraine Twerdok, API Matthew Todd, API Discussion: 1.

Case Diagnosis: JCML clinical lab operating at 100% capacity, processing 30% more cases than anticipated with 99+% concordance between primary diagnosis & secondary pathology review.

To: From: Cc: Bcc: Received Date: Subject: Benzene OC listserve (E-mail) <BenzConsort-OC@listserve.api.org> Lorraine Twerdok <Twerdokl@api.org> Russell D.