COMPANY

Janet Clark

Director since 2014
Retired Executive Vice President and Chief Financial Officer, Marathon Oil Corporation

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
2025 Presiding Director

Lynn Dugle

Director since 2023
Former Chairman, President and Chief Executive Officer, Engility Holdings, Inc.
Chairperson: Nominating, Governance and Sustainability Committee

Cris Gaut

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

Mike Kerr

Director since 2020
Former Equity Portfolio Manager, Capital Group
Chairman: Compensation and Human Resources Committee

Julie Robertson

Director since 2019
Retired Chairman of the Board, President and Chief Executive Officer, Noble Corporation plc

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

Compensation and Human Resources

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

Nominating, Governance and Sustainability

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

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