COMPANY

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

Bob Daniels

Director since 2017
Retired Executive Vice President, International and Deepwater Exploration, Anadarko Petroleum Corporation
Chairman: Compensation Committee

Jim Day

Director since 2008
Retired Chairman of the Board and Chief Executive Officer, Noble Corporation plc

Cris Gaut

Director since 2017
President, Chief Executive Officer and Chairman of the Board,
Forum Energy Technologies, Inc.

Mike Kerr

Director since 2020
Former Equity Portfolio Manager,
Capital Group

Julie Robertson

Director since 2019
Retired Chairman of the Board, President and Chief Executive Officer,
Noble Corporation plc
Chairperson: Nominating, Governance and Sustainability Committee

Don Textor

Director since 2001
Former Portfolio Manager, Dorset Energy Fund
2021 Presiding Director

Bill Thomas

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

Ethics & Compliance Hotline

Committees

Audit

Chairperson: Janet Clark
Members: Charlie Crisp, Bob Daniels,
Jim Day, Cris Gaut, Mike Kerr, Julie Robertson, Don Textor

Compensation

Chairman: Bob Daniels
Members: Janet Clark, Charlie Crisp, Jim Day,
Cris Gaut, Mike Kerr, Julie Robertson, Don Textor

Nominating, Governance and Sustainability

Chairperson: Julie Robertson
Members: Janet Clark, Charlie Crisp,
Bob Daniels, Jim Day, Cris Gaut, Mike Kerr, Don Textor

Governance

Corporate Governance Guidelines

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

Code of Business Conduct and Ethics for Vendors and Contractors

Procedures for Communications with the Board of Directors

Complaint Procedures for Accounting and Auditing Matters

Code of Ethics for Senior Financial Officers

Bylaws

Political Contributions and Activities