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
Non-Executive Chairman of the Board,
EOG Resources, Inc.
Ezra Yacob
Director since 2021
Chief Executive Officer,
EOG Resources, Inc.
Committees
Audit
Chairperson: Janet Clark
Members: Charlie Crisp, Bob Daniels,
Jim Day, Cris Gaut, Mike Kerr, Julie Robertson, Don Textor