Janet Clark

Director since 2014
Retired Executive Vice President and Chief Financial Officer, Marathon Oil Corporation
Chairperson: Audit Committee

Charlie Crisp

Director since 2002
Retired President and Chief Executive Officer,
Coral Energy, LLC
2018 Presiding Director

Bob Daniels

Director since 2017
Retired Executive Vice President, International and Deepwater Exploration, Anadarko Petroleum Corporation

Jim Day

Director since 2008
Retired Chariman of the Board and Chief Executive Officer, Noble Corporation
Chairman: Compensation Committee

Cris Gaut

Director since 2017
Chairman of the Board (Non-Executive),
Forum Energy Technologies, Inc.

Don Textor

Director since 2001
Portfolio Manager, Dorset Energy Fund

Bill Thomas

Director since 2013
Chairman of the Board and Chief Executive Officer,
EOG Resources, Inc.

Frank Wisner

Director since 1997
International Affairs Advisor, Squire Patton Boggs
Chairman: Nominating and Governance Committee

Committees

Audit

Chairperson: Janet Clark
Members: Charlie Crisp, Bob Daniels,
Jim Day, Cris Gaut, Don Textor, Frank Wisner

Compensation

Chairman: Jim Day
Members: Janet Clark, Charlie Crisp,
Bob Daniels, Cris Gaut, Don Textor, Frank Wisner

Nominating and Governance

Chairman: Frank Wisner
Members: Janet Clark, Charlie Crisp,
Bob Daniels, Jim Day, Cris Gaut, Don Textor

Governance

Corporate Governance Guidelines

Complaint Procedures for Accounting and Auditing Matters

Code of Business Conduct and Ethics for Directors, Officers and Employees

Code of Ethics for Senior Financial Officers

Code of Business Conduct and Ethics for Vendors and Contractors

Bylaws

Procedures for Communications with the Board of Directors

Political Contributions and Activities