COMPANY

Janet Clark

Director since 2014
Retired Executive Vice President and Chief Financial Officer, Marathon Oil Corporation
Chairperson: Nominating, Governance and Sustainability 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
2024 Presiding Director

Lynn Dugle

Director since 2023
Former Chairman, President and Chief Executive Officer, Engility Holdings, Inc.

Cris Gaut

Director since 2017
Executive Chairman of the Board,
Forum Energy Technologies, Inc.
Chairman: Audit Committee

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: Compensation and Human Resources Committee

Don Textor

Director since 2001
Former Portfolio Manager, Dorset Energy Fund

Ezra Yacob

Director since 2021
Chairman of the Board and Chief Executive Officer,
EOG Resources, Inc.

Committees

Audit

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

Compensation and Human Resources

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

Nominating, Governance and Sustainability

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

Governance