As a new and independent company, INOVA has a governance structure that includes a seven-member Board of Directors. Among other things, the joint venture board reviews and approves INOVA’s five-year strategic plan and one-year operating plan and also appoints and evaluates members of the INOVA executive team. By agreement, the INOVA board is comprised of four members appointed by BGP and three members appointed by ION.

Chairman:
Mr. Wang Tiejun – President, BGP

Vice-Chairman:
Mr. Bob Peebler – Chief Executive Officer, ION Geophysical Corporation

Directors:

• Mr. Liu Jinxing – Procurement Department Director, BGP
• Mr. Brian Hanson – Executive Vice President & CFO, ION Geophysical Corporation
• Mr. Zheng Huasheng – Vice President, BGP
• Mr. Li Jinyong – General Counsel, BGP
• Mr. David Roland – Senior Vice President & General Counsel,
  ION Geophysical Corporation