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
2023 Presiding Director
Bob Daniels
Director since 2017
Retired Executive Vice President, International and Deepwater Exploration, Anadarko Petroleum Corporation
Jim Day
Director since 2008
Retired Chairman of the Board and Chief Executive Officer, Noble Corporation plc
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,
Jim Day, Lynn Dugle, Mike Kerr, Julie Robertson,
Don Textor