Article: Burlington Resources Adds Four New Members to Board of Directors: Barbara Alexander, James Runde, Randy Limbacher and Steven Shapiro.

Energy Editors/Business Editors

HOUSTON--(BUSINESS WIRE)--Jan. 21, 2004

Burlington Resources Inc. (NYSE:BR)(TSX:B) today announced the election of Barbara T. Alexander, James A. Runde, Randy L. Limbacher and Steven J. Shapiro to its board of directors. Total members on the board now number 15, comprised of 12 non-management and three management directors. Alexander is a former Senior Advisor for UBS Securities. Runde is Special Advisor to and former Vice Chairman of Morgan Stanley & Co. Incorporated. Limbacher is Executive Vice President and Chief Operating Officer, and Shapiro is Executive Vice President and Chief Financial Officer for the company.

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