Corporate Governance

Governance at a Glance

Chair
Member
No Position
Board Members Committees

L. Richard Flury

Chairman, Former Chief Executive Gas, Power & Renewables (Retired). British Petroleum plc

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Larry D. McVay

Former Chief Operating Officer TNK-BP Holding (Retired), British Petroleum plc Joint Venture

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Anthony J. Nocchiero

Former Senior Vice President and Chief Financial Officer, CF Industries, Inc. (Retired)

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Matthew R. Bob

Founder and Managing Member of MB Exploration

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

James M. Trimble

Former CEO and President of PDC Energy, Inc.

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

John C. Wallace

Former Chairman, Fred. Olsen Ltd. London, England (Retired)

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Michael L. Finch

Chief Financial Officer and a member of the Board of Directors of Stone Energy Corporation

Audit
Compensation
Nominating & Governance
Strategic Planning & Reserves

Charter Documents

Committee Charter
Audit Committee Download
Compensation Committee Download
Nominating and Corporate Governance Committee Download
Strategic Planning and Reserves Committee Download