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COMPANY
Janet Clark

Janet Clark

  • Director since 2014
  • Retired Executive Vice President and Chief Financial Officer, Marathon Oil Corporation
  • Chairperson: Nominating, Governance and Sustainability Committee
Charlie Crisp

Charlie Crisp

  • Director since 2002
  • Retired President and Chief Executive Officer, Coral Energy, LLC
Bob Daniels

Bob Daniels

  • Director since 2017
  • Retired Executive Vice President, International and Deepwater Exploration, Anadarko Petroleum Corporation
  • 2024 Presiding Director
Lynn Dugle

Lynn Dugle

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

Cris Gaut

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

Mike Kerr

  • Director since 2020
  • Former Equity Portfolio Manager, Capital Group
Julie Robertson

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

Don Textor

  • Director since 2001
  • Former Portfolio Manager, Dorset Energy Fund
Ezra Yacob

Ezra Yacob

  • Director since 2021
  • Chairman of the Board and Chief Executive Officer, EOG Resources, Inc.
Ethics & Compliance Hotline

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

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 Activities and Trade Associations Policy

Human Rights Policy